Crosscheck, Inc.
Arizona
Registered In
10/13/2005
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Crosscheck, Inc. at 3800 N Central Ave STE 460, Phoenix, Az 85012 lists J Siembieda of Southlake, TX and Chris Schumacher of Petaluma, CA as associates.
- Registered In
- Arizona
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- California
- Company Type
- Foreign For-Profit (Business) Corporation
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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C T Corporation System
Registered Agent
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3800 N CENTRAL AVE STE 460, PHOENIX, AZ 85012
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J Siembieda
President
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2825 EXCHANGE BLVD STE 105, SOUTHLAKE, TX 76092
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Chris Schumacher
Vice President
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1440 N MCDOWELL BLVD, PETALUMA, CA 94954
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Al Arco
Vice President
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2825 EXCHANGE BLVD STE 101, SOUTHLAKE, TX 76092
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Michael Trott
Vice President
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1440 N MCDOWELL BLVD, PETALUMA, CA 94954
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G Harris
Vice President
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1440 N MCDOWELL BLVD, PETALUMA, CA 94954
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Tiffany Lucas
Vice President
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1440 N MCDOWELL BLVD, PETALUMA, CA 94954
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J Siembieda
Director
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2825 EXCHANGE BLVD STE 105, SOUTHLAKE, TX 76092
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Timothy Cob
Director
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2825 EXCHANGE BLVD STE 106, SOUTHLAKE, TX 76092
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3800 N CENTRAL AVE STE 460, PHOENIX, AZ 85012
View Map
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1440 N MCDOWELL BLVD, PETALUMA, CA 94954
View Map
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Financial Information for Crosscheck, Inc.
Form 5500
CROSSCHECK, INC.
1440 N Mcdowell Boulevard, Petaluma, Ca 94954 (707) 665-2100 EIN:68-0002483 Plan Admin:Michael Trott| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameCROSSCHECK, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY201 / 199 Assets BOY/EOY$19,081,888 / $15,982,677 | 2022 | CROSSCHECK, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 201 / 199 | $19,081,888 / $15,982,677 |
| 2022 | Plan NameCROSSCHECK, INC. HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY130 / 0 Assets BOY/EOY$0 / $0 | 2022 | CROSSCHECK, INC. HEALTH AND WELFARE PLAN - Plan #501 | 130 / 0 | $0 / $0 |
| 2021 | Plan NameCROSSCHECK, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY135 / 197 Assets BOY/EOY$16,284,769 / $19,081,888 | 2021 | CROSSCHECK, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 135 / 197 | $16,284,769 / $19,081,888 |
| 2021 | Plan NameCROSSCHECK, INC. HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY167 / 0 Assets BOY/EOY$0 / $0 | 2021 | CROSSCHECK, INC. HEALTH AND WELFARE PLAN - Plan #501 | 167 / 0 | $0 / $0 |
| 2020 | Plan NameCROSSCHECK, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY196 / 180 Assets BOY/EOY$14,548,674 / $16,284,769 | 2020 | CROSSCHECK, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 196 / 180 | $14,548,674 / $16,284,769 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
CROSSCHECK, INC.
1440 N Mcdowell Blvd, Petaluma, Ca 94954-6515 Industry:Financial Transactions Processing, Reserve, and Clearinghouse Activities| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/08/2020 | Approved$1,667,600 Forgiven$1,689,530 LenderFirst National Bank of Central Texas Jobs67 | 04/08/2020 | $1,667,600 | $1,689,530 | First National Bank of Central Texas | 67 |
PPP Loans based on Paycheck Protection Program.
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The following government agencies have contributed data:
Arizona Corporation Commission U.S. Department of Labor U.S. Small Business Administration
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