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NEWCHECK CORPORATION - Florida Company Profile

Company Details

Entity Name: NEWCHECK 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: 01 Jul 1994 (31 years ago)
Date of dissolution: 01 Apr 2005 (20 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 01 Apr 2005 (20 years ago)
Document Number: F94000003466
FEI/EIN Number 593249725

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3039 CORNWALLIS RD, RESEARCH TRIANGEL PARK, FL, 32770-9
Mail Address: 3039 CORNWALLIS RD, RESEARCH TRIANGEL PARK, FL, 32770-9
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
JOHNSON DAVID L President NEW ORCHARD RD., ARMONK, NY, 10504
JOHNSON DAVID L Chief Executive Officer NEW ORCHARD RD., ARMONK, NY, 10504
BOMBERGER GREGORY C Vice President NEW ORCHARD RD., ARMONK, NY, 10504
COLBURN ARCHIE W Treasurer NEW ORCHARD RD., ARMONK, NY, 10504

Events

Event Type Filed Date Value Description
WITHDRAWAL 2005-04-01 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-01 3039 CORNWALLIS RD, RESEARCH TRIANGEL PARK, FL 32770-9 -
CHANGE OF MAILING ADDRESS 2005-04-01 3039 CORNWALLIS RD, RESEARCH TRIANGEL PARK, FL 32770-9 -
NAME CHANGE AMENDMENT 2002-06-06 NEWCHECK CORPORATION -

Documents

Name Date
Withdrawal 2005-04-01
ANNUAL REPORT 2004-04-27
ANNUAL REPORT 2003-06-10
ANNUAL REPORT 2002-10-04
Name Change 2002-06-06
ANNUAL REPORT 2001-07-18
ANNUAL REPORT 2000-05-31
ANNUAL REPORT 1999-04-20
ANNUAL REPORT 1998-05-06
ANNUAL REPORT 1997-05-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State