| Entity Name: | BA CHEQUE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Mar 1973 (52 years ago) |
| Date of dissolution: | 19 Mar 1993 (32 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Mar 1993 (32 years ago) |
| Document Number: | 829886 |
| FEI/EIN Number |
942196470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 CALIFORNIA ST., #3018, SAN FRANCISCO, CA, 94104 |
| Mail Address: | 550 CALIFORNIA ST., #3018, SAN FRANCISCO, CA, 94104 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| EVANGELOUS, PAULA | Treasurer | 1 SOUTH VAN NESS AVENUE, SAN FRANCISCO, CA |
| SOROKIN, CHERYL | Secretary | 555 CALIFORNIA ST, SAN FRANCISCO, CA |
| RILEY, DANIEL | Chairman | 1 SOUTH VAN NESS AVENUE, SAN FRANCISCO, CA |
| RILEY, DANIEL | Director | 1 SOUTH VAN NESS AVENUE, SAN FRANCISCO, CA |
| TRADE, DAVID | President | 1455 MARKET STREET, SAN FRANCISCO, CA |
| MOCK, TERENCE R.(EXEC-V) | Executive Vice President | 201 MISSION ST, SAN FRANCISCO, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1993-03-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-03-19 | 550 CALIFORNIA ST., #3018, SAN FRANCISCO, CA 94104 | - |
| CHANGE OF MAILING ADDRESS | 1993-03-19 | 550 CALIFORNIA ST., #3018, SAN FRANCISCO, CA 94104 | - |
| NAME CHANGE AMENDMENT | 1979-10-29 | BA CHEQUE CORPORATION | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
