| Entity Name: | CHECKS AND BALANCES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 24 Feb 2005 |
| Company Number: | CORP_64103253 |
| File Number: | 64103253 |
| Type of Business: | Business Corporations |
| Address | 1050 N STATE ST 3RD 301, CHICAGO, IL, 60610 |
| Place of Formation: | VIRGINIA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON | Agent | 2017-07-12 |
| Name and Address | Role | Account Number |
|---|---|---|
| KATHERINE E GILBERT | Secretary | 261699 |
| THOMAS HAMMEL 10550 LINDEN LAKE PLZA #200 MANASSAS VA 20109 | Secretary | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| KATHERINE E GILBERT | President | 261699 |
| LOVEY L HAMMEL 10550 LINDEN LAKE PLZA #200 MANASSAS VA 20109 | President | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2862630 | Issued | 1010 | Limited Business License | 659 - Financial and Accounting Services | 2023-01-18 | 2023-03-16 | 2025-03-15 |
| BUSINESS LICENSE | 2428119 | Cancelled | 1010 | Limited Business License | 659 - Financial and Accounting Services | 2021-03-11 | 2021-03-16 | 2023-03-15 |
| BUSINESS LICENSE | 2307707 | Issued | 1010 | Limited Business License | 659 - Financial and Accounting Services | 2015-02-11 | 2015-03-16 | 2017-03-15 |
| BUSINESS LICENSE | 1573285 | Cancelled | 1010 | Limited Business License | 197 - Tax Preparation Services | 2013-02-04 | 2013-03-16 | 2015-03-15 |
| BUSINESS LICENSE | 1353003 | Issued | 1010 | Limited Business License | No data | 2004-09-01 | 2004-08-16 | 2005-05-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| CHECKS AND BALANCES OF VIRGINIA, INC. | Foreign Assume Name* | 2005-02-24 | No data | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 5000 | 1000000 | 1 |
Date of last update: 20 Jan 2025
