| Entity Name: | CHECKS AND BALANCES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 12 Feb 1993 (32 years ago) |
| Document Number: | F93000000759 |
| FEI/EIN Number | 541487512 |
| Address: | 10550 LINDEN LAKES PLAZA, SUITE 200, MANASSAS, VA, 20109, US |
| Mail Address: | 10550 LINDEN LAKES PLAZA, SUITE 200, MANASSAS, VA, 20109, US |
| Place of Formation: | VIRGINIA |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| HAMMEL LOVEY L | President | 10550 LINDEN LAKES PLAZA, MANASSAS, VA, 20109 |
| Name | Role | Address |
|---|---|---|
| Hammel Thomas | Secretary | 10550 LINDEN LAKES PLAZA, MANASSAS, VA, 20109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-06-13 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 10550 LINDEN LAKES PLAZA, SUITE 200, MANASSAS, VA 20109 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 10550 LINDEN LAKES PLAZA, SUITE 200, MANASSAS, VA 20109 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
