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DIGITAL CHECK CORP.

Company Details

Entity Name: DIGITAL CHECK CORP.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 10 Apr 1987
Company Number: CORP_54623682
File Number: 54623682
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIGITAL CHECK CORP. 401(K) PLAN 2015 362445991 2016-07-06 DIGITAL CHECK CORP. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 334610
Sponsor’s telephone number 8474462285
Plan sponsor’s address 630 DUNDEE ROAD, SUITE 210, NORTHBROOK, IL, 60062

Signature of

Role Plan administrator
Date 2016-07-05
Name of individual signing TOM MASON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-05
Name of individual signing TOM MASON
Valid signature Filed with authorized/valid electronic signature
DIGITAL CHECK CORP. 401(K) PLAN 2014 362445991 2015-10-01 DIGITAL CHECK CORP. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 334610
Sponsor’s telephone number 8474462285
Plan sponsor’s address 630 DUNDEE ROAD, SUITE 210, NORTHBROOK, IL, 60062

Signature of

Role Plan administrator
Date 2015-10-01
Name of individual signing TOM MASON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-01
Name of individual signing TOM MASON
Valid signature Filed with authorized/valid electronic signature
DIGITAL CHECK CORP. 401(K) PLAN 2013 362445991 2014-05-28 DIGITAL CHECK CORP. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 334610
Sponsor’s telephone number 8474462285
Plan sponsor’s address 630 DUNDEE ROAD, SUITE 210, NORTHBROOK, IL, 60062

Signature of

Role Plan administrator
Date 2014-05-28
Name of individual signing TOM MASON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-28
Name of individual signing TOM MASON
Valid signature Filed with authorized/valid electronic signature
DIGITAL CHECK CORP. 401(K) PLAN 2012 362445991 2013-07-10 DIGITAL CHECK CORP. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 334610
Sponsor’s telephone number 8474462285
Plan sponsor’s address 630 DUNDEE ROAD, SUITE 210, NORTHBROOK, IL, 60062

Signature of

Role Plan administrator
Date 2013-07-09
Name of individual signing TOM MASON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-09
Name of individual signing TOM MASON
Valid signature Filed with authorized/valid electronic signature
DIGITAL CHECK CORP. 401(K) PLAN 2011 362445991 2012-04-09 DIGITAL CHECK CORP. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 334610
Sponsor’s telephone number 8474462285
Plan sponsor’s address 630 DUNDEE ROAD, SUITE 210, NORTHBROOK, IL, 60062

Plan administrator’s name and address

Administrator’s EIN 362445991
Plan administrator’s name DIGITAL CHECK CORP.
Plan administrator’s address 630 DUNDEE ROAD, SUITE 210, NORTHBROOK, IL, 60062
Administrator’s telephone number 8474462285

Signature of

Role Plan administrator
Date 2012-04-09
Name of individual signing THOMAS MASON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-09
Name of individual signing THOMAS MASON
Valid signature Filed with authorized/valid electronic signature
DIGITAL CHECK CORP. 401(K) PLAN 2010 362445991 2011-07-15 DIGITAL CHECK CORP. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 334610
Sponsor’s telephone number 8474462285
Plan sponsor’s address 630 DUNDEE ROAD, SUITE 210, NORTHBROOK, IL, 60062

Plan administrator’s name and address

Administrator’s EIN 362445991
Plan administrator’s name DIGITAL CHECK CORP.
Plan administrator’s address 630 DUNDEE ROAD, SUITE 210, NORTHBROOK, IL, 60062
Administrator’s telephone number 8474462285

Signature of

Role Plan administrator
Date 2011-07-15
Name of individual signing TOM MASON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-15
Name of individual signing TOM MASON
Valid signature Filed with authorized/valid electronic signature
DIGITAL CHECK CORP. 401(K) PLAN 2010 362445991 2011-07-14 DIGITAL CHECK CORP. 79
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 334610
Sponsor’s telephone number 8474462285
Plan sponsor’s address 630 DUNDEE ROAD, SUITE 210, NORTHBROOK, IL, 60062

Plan administrator’s name and address

Administrator’s EIN 362445991
Plan administrator’s name DIGITAL CHECK CORP.
Plan administrator’s address 630 DUNDEE ROAD, SUITE 210, NORTHBROOK, IL, 60062
Administrator’s telephone number 8474462285

Signature of

Role Plan administrator
Date 2011-07-14
Name of individual signing THOMAS MASON
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-07-14
Name of individual signing THOMAS MASON
Valid signature Filed with incorrect/unrecognized electronic signature
DIGITAL CHECK CORP. 401(K) PLAN 2010 362445991 2011-07-15 DIGITAL CHECK CORP. 79
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 334610
Sponsor’s telephone number 8474462285
Plan sponsor’s address 630 DUNDEE ROAD, SUITE 210, NORTHBROOK, IL, 60062

Plan administrator’s name and address

Administrator’s EIN 362445991
Plan administrator’s name DIGITAL CHECK CORP.
Plan administrator’s address 630 DUNDEE ROAD, SUITE 210, NORTHBROOK, IL, 60062
Administrator’s telephone number 8474462285

Signature of

Role Plan administrator
Date 2011-07-15
Name of individual signing TOM MASON
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-07-15
Name of individual signing TOM MASON
Valid signature Filed with incorrect/unrecognized electronic signature
DIGITAL CHECK CORP. 401(K) PLAN 2009 362445991 2010-09-14 DIGITAL CHECK CORP. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 334610
Sponsor’s telephone number 8474462285
Plan sponsor’s address 630 DUNDEE ROAD, SUITE 210, NORTHBROOK, IL, 60062

Plan administrator’s name and address

Administrator’s EIN 362445991
Plan administrator’s name DIGITAL CHECK CORP.
Plan administrator’s address 630 DUNDEE ROAD, SUITE 210, NORTHBROOK, IL, 60062
Administrator’s telephone number 8474462285

Signature of

Role Plan administrator
Date 2010-09-14
Name of individual signing THOMAS MASON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-14
Name of individual signing THOMAS MASON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
THOMAS P ANDERSON, 630 DUNDEE ROAD STE 210, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2011-04-26

President

Name and Address Role
THOMAS P ANDERSON, 630 DUNDEE RD $210, NORTHBROOK, IL 60062 President

Secretary

Name and Address Role
MERRICK HATCHER, 630 DUNDEE RD #210, NORTHBROOK, 60062 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ST IMAGING Assume Name 2018-07-19 No data No data No data
NEXTSCAN Assume Name 2018-07-19 No data No data No data
DCC FINANCE, INC. No data 2007-11-29 2015-09-01 Involuntary Cancellation No data
DCC FINANCE No data 2007-11-27 2007-11-29 Voluntary Cancellation No data

Historical Names

Name Change Date
ANDERSON IMAGING GROUP, INC. 1995-05-25
MICROSEAL CORPORATION 1994-07-29

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMM No data Voting Rights 25000 15768000 0.5
B COMM No data Voting Rights 68570 16179000 0.5

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DELIVERY ORDER AWARD 89303924FEM400061 2024-09-25 2025-09-27 2025-09-27
Unique Award Key CONT_AWD_89303924FEM400061_8900_47QSMA22D08QJ_4732
Awarding Agency Department of Energy
Link View Page

Award Amounts

Obligated Amount 56856.00
Current Award Amount 56856.00
Potential Award Amount 56856.00

Description

Title 2024-2025 NEXTSCAN MAINTENANCE AGREEMENT
NAICS Code 333316: PHOTOGRAPHIC AND PHOTOCOPYING EQUIPMENT MANUFACTURING
Product and Service Codes T099: PHOTO/MAP/PRINT/PUBLICATION- OTHER

Recipient Details

Recipient DIGITAL CHECK CORP
UEI D3JLUKUXL7P3
Recipient Address UNITED STATES, 630 DUNDEE RD, STE 210, NORTHBROOK, COOK, ILLINOIS, 600622792
DELIVERY ORDER AWARD 89303923FEM400051 2023-09-28 2024-09-27 2024-09-27
Unique Award Key CONT_AWD_89303923FEM400051_8900_47QSMA22D08QJ_4732
Awarding Agency Department of Energy
Link View Page

Award Amounts

Obligated Amount 47952.88
Current Award Amount 47952.88
Potential Award Amount 47952.88

Description

Title THE PURPOSE OF THIS MODIFICATION IS TO CHANGE THE VENDOR NAME ON THE AWARD TO REFLECT THE CORRECT AWARDEE, DIGITAL CHECK CORP.
NAICS Code 333316: PHOTOGRAPHIC AND PHOTOCOPYING EQUIPMENT MANUFACTURING
Product and Service Codes T099: PHOTO/MAP/PRINT/PUBLICATION- OTHER

Recipient Details

Recipient DIGITAL CHECK CORP
UEI D3JLUKUXL7P3
Recipient Address UNITED STATES, 630 DUNDEE RD, STE 210, NORTHBROOK, COOK, ILLINOIS, 600622792
DELIVERY ORDER AWARD 88310323F00275 2023-09-15 2025-09-14 2028-09-14
Unique Award Key CONT_AWD_88310323F00275_8800_47QSMA22D08QJ_4732
Awarding Agency National Archives and Records Administration
Link View Page

Award Amounts

Obligated Amount 223902.00
Current Award Amount 223902.00
Potential Award Amount 302392.00

Description

Title STIMAGING VIEWSCAN 4 MICROFILM SCANNERS. EXERCISE OPTION YEAR I AND CHANGE THE COR/INVOICE APPROVER TERRIE HINOJOSA TO KYLE DAWKINS.
NAICS Code 333316: PHOTOGRAPHIC AND PHOTOCOPYING EQUIPMENT MANUFACTURING
Product and Service Codes 7520: OFFICE DEVICES AND ACCESSORIES

Recipient Details

Recipient DIGITAL CHECK CORP
UEI D3JLUKUXL7P3
Recipient Address UNITED STATES, 630 DUNDEE RD, STE 210, NORTHBROOK, COOK, ILLINOIS, 600622792
No data IDV 47QSMA22D08QJ 2022-08-30 No data No data
Unique Award Key CONT_IDV_47QSMA22D08QJ_4732
Awarding Agency General Services Administration
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 495000.00

Description

Title FEDERAL SUPPLY SCHEDULE CONTRACT
NAICS Code 333316: PHOTOGRAPHIC AND PHOTOCOPYING EQUIPMENT MANUFACTURING
Product and Service Codes 3610: PRINTING, DUPLICATING, AND BOOKBINDING EQUIPMENT

Recipient Details

Recipient DIGITAL CHECK CORP
UEI D3JLUKUXL7P3
Recipient Address UNITED STATES, 630 DUNDEE RD, STE 210, NORTHBROOK, COOK, ILLINOIS, 600622792

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342352986 0524200 2017-05-25 630 DUNDEE ROAD SUITE 210, NORTHBROOK, IL, 60062
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2017-05-25
Emphasis N: AMPUTATE, P: AMPUTATE
Case Closed 2017-05-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9011797004 2020-04-09 0507 PPP 630 Dundee Rd #210, NORTHBROOK, IL, 60062-2703
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2390000
Loan Approval Amount (current) 2390000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21442
Servicing Lender Name BMO Bank National Association
Servicing Lender Address 320 S Canal St, Chicago, IL, 60606
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTHBROOK, COOK, IL, 60062-2703
Project Congressional District IL-10
Number of Employees 162
NAICS code 423420
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 21442
Originating Lender Name BMO Bank National Association
Originating Lender Address Chicago, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2417435.89
Forgiveness Paid Date 2021-06-11

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State