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CHECK TECHNOLOGIES, INC.

Company Details

Name: CHECK TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 2019 (6 years ago) (Companies founded in April 2019)
Entity Number: 5539176
ZIP code: 12207 (Companies in Albany, 12207)
County: Albany
Place of Formation: Delaware
Address: 418 Broadway,, STE N,, Albany, NY, United States, 12207
Principal Address: 228 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10003

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHECK TECHNOLOGIES 401(K) PLAN 2023 834490700 2024-05-10 CHECK TECHNOLOGIES, INC 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 8563936486
Plan sponsor’s address 228 PARK AVE S, PMB 14961, NEW YORK, NY, 10003
CHECK TECHNOLOGIES 401(K) PLAN 2022 834490700 2023-05-31 CHECK TECHNOLOGIES, INC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 8563936486
Plan sponsor’s address 228 PARK AVE S, PMB 14961, NEW YORK, NY, 10003
CHECK TECHNOLOGIES 401(K) PLAN 2021 834490700 2022-07-30 CHECK TECHNOLOGIES, INC 14
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 8563936486
Plan sponsor’s address 228 PARK AVE S, PMB 14961, NEW YORK, NY, 10003
CHECK TECHNOLOGIES 401(K) PLAN 2021 834490700 2022-08-01 CHECK TECHNOLOGIES, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 8563936486
Plan sponsor’s address 228 PARK AVE S, PMB 14961, NEW YORK, NY, 10003
CHECK TECHNOLOGIES 401(K) PLAN 2021 834490700 2022-05-03 CHECK TECHNOLOGIES, INC 14
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 8563936486
Plan sponsor’s address 228 PARK AVE S, PMB 14961, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491
CHECK TECHNOLOGIES 401(K) PLAN 2020 834490700 2021-05-31 CHECK TECHNOLOGIES, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 8563936486
Plan sponsor’s address 228 PARK AVE S, PMB 14961, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-05-31
Name of individual signing CAROL HO
CHECK TECHNOLOGIES 401(K) PLAN 2019 834490700 2020-05-14 CHECK TECHNOLOGIES, INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 8563936486
Plan sponsor’s address 100 CROSBY ST, STE 306, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-05-14
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC DOS Process Agent 418 Broadway,, STE N,, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
ANDREW BROWN Chief Executive Officer 228 PARK AVENUE SOUTH, PMB 14961, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2023-04-26 2023-04-26 Address 228 PARK AVENUE SOUTH, PMB 14961, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2022-09-28 2023-04-26 Address 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-12-30 2023-04-26 Address 228 PARK AVENUE SOUTH, PMB 14961, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2021-12-30 2022-09-28 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-04-30 2021-12-30 Address 228 PARK AVENUE SOUTH, PMB 14961, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2019-04-23 2021-12-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230426001704 2023-04-26 BIENNIAL STATEMENT 2023-04-01
220928032195 2022-09-28 CERTIFICATE OF CHANGE BY AGENT 2022-09-28
211230001721 2021-12-29 CERTIFICATE OF CHANGE BY ENTITY 2021-12-29
210430060140 2021-04-30 BIENNIAL STATEMENT 2021-04-01
190423000517 2019-04-23 APPLICATION OF AUTHORITY 2019-04-23

Related by officers

NORTHWEST REGISTERED AGENT LLC

"GIFT OF LIGHT" LIMITED LIABILITY COMPANY #POWERFLOWERS LLC .LEX DE BEAU LLC .POINT OF DEPARTURE LLC 0123SMILE LLC 0GRETRO LLC 1 CM LLC 1 FAM 2 FLY, LLC 1 FLOW 3 RIVERS LLC

ANDREW BROWN

1896 PARTNERS LLC ANDREW BROWN CORP ARDENCY PARTNERS LLC DEBONAIR SHARP LLC DEBONAIR TAX SERVICES LLC GREEN BOY DREWSINK INC. HASH-BROWN INCORPORATED WATERSHED POLICE BENEVOLENT ASSOCIATION, INC. AIMES SUPPLIES, INC. A.J. BROWN, INC.

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418 Broadway,, STE N,, Albany, NY, United States, 12207

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228 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10003

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Date of last update: 22 Nov 2024

Sources: New York Secretary of State

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