Safe Check East, Inc.
Arizona
Registered In
12/24/2008
Incorp. Date
Foreign
Registration Type
Maryland
Foreign Jurisdiction
Company Summary
Safe Check East, Inc. in Phoenix, AZ was registered on 12/24/2008. The status for this business is listed as inactive.
Overview
Registered In
Arizona
Incorporation Date
Company Type
Foreign For-Profit (Business) Corporation
Status
Inactive
Registration Type
Foreign
Foreign Jurisdiction
Maryland
Search Other Resources
People
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Corporation Service Company
Registered Agent
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2338 W ROYAL PALM RD STE J, PHOENIX, AZ 85021
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Ava Kanaras
President
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2761 BIGGS HIGHWAY, NORTHEAST\, MD 21901
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Ava Kanaras
President/CEO
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2761 BIGGS HWY, NORTHEAST, MD 21901
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Ava Kanaras
Director
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2761 BIGGS HWY STE 2, NORTHEAST, MD 21901
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Ava Kanaras
Treasurer
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2761 BIGGS HIGHWAY, NORTHEAST\, MD 21901
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Ava Kanaras
Shareholder
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NOT REQUIRED, NOT REQUIRED XXXXX
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Map & Locations
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2338 W ROYAL PALM RD STE J, PHOENIX, AZ 85021
View Map
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2761 BIGGS HWY # 2, NORTHEAST, MD 21901
View Map
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Financials
Financial Information for Safe Check East, Inc.
Form 5500
SAFE CHECK EAST, INC
2761 Biggs Hwy STE 2, North East, Md 21901 (866) 723-8911 EIN:43-2030563 Plan Admin:Ava Kanaras| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameSAFE CHECK EAST, INC 401K PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$268,977 / $252,831 | 2022 | SAFE CHECK EAST, INC 401K PROFIT SHARING PLAN & TRUST - Plan #001 | 5 / 5 | $268,977 / $252,831 |
| 2021 | Plan NameSAFE CHECK EAST, INC 401K PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$211,959 / $268,977 | 2021 | SAFE CHECK EAST, INC 401K PROFIT SHARING PLAN & TRUST - Plan #001 | 5 / 5 | $211,959 / $268,977 |
| 2020 | Plan NameSAFE CHECK EAST, INC 401K PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY8 / 5 Assets BOY/EOY$217,663 / $211,959 | 2020 | SAFE CHECK EAST, INC 401K PROFIT SHARING PLAN & TRUST - Plan #001 | 8 / 5 | $217,663 / $211,959 |
| 2019 | Plan NameSAFE CHECK EAST, INC 401K PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY9 / 7 Assets BOY/EOY$167,665 / $217,663 | 2019 | SAFE CHECK EAST, INC 401K PROFIT SHARING PLAN & TRUST - Plan #001 | 9 / 7 | $167,665 / $217,663 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
SAFE CHECK EAST, INC.
2761 Biggs Highway, North East, MD 21901 Industry:Plumbing, Heating, and Air-Conditioning Contractors| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/11/2020 | Approved$79,375 Forgiven$80,292 LenderFountainhead SBF LLC Jobs6 | 05/11/2020 | $79,375 | $80,292 | Fountainhead SBF LLC | 6 |
PPP Loans based on Paycheck Protection Program.
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Related Business Names:
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Safe Check East, Inc.
Registered in New Jersey
|
View Report | ||
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Safe Check East, Inc.
Registered in West Virginia
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Charleston, WV East, MD (1 more) | View Report | |
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Safe Check East, Inc.
Registered in Michigan
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East Lansing, MI | View Report | |
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Safe Check East, Inc.
Registered in New York
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Albany, NY | View Report | |
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Safe Check East, Inc.
Registered in Ohio
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North East, MD Upper Arlington, OH (1 more) | View Report | |
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Safe Check East, Inc.
Registered in Florida
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North East, MD Northeast, MD (1 more) | View Report | |
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Safe Check East, Inc.
Registered in Pennsylvania
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East, MD | View Report | |
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Safe Check East, Inc.
Registered in California
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Northeast, MD Sacramento, CA | View Report | |
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Safe Check East, Inc.
Registered in Arkansas
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Little Rock, AR | View Report | |
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Safe Check East Inc
Registered in Texas
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Austin, TX Dallas, TX | View Report | |
|
Safe Check East Inc.
Registered in Minnesota
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Northeast, MD | View Report | |
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Safe Check East, Inc.
Registered in Massachusetts
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Northeast, MD | View Report | |
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Safe Check East, Inc.
Registered in Minnesota
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Mpls, MN | View Report | |
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Safe Check East, Inc.
Registered in Oregon
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North East, MD Salem, OR | View Report | |
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Safe Check East, Inc.
Registered in Nevada
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Northeast, MD | View Report | |
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Safe Check East, Inc
Registered in Mississippi
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Madison, MS North East, MD | View Report | |
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Safe Check East, Inc.
Registered in Georgia
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Cleveland, GA | View Report | |
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Safe Check East, Inc.
Registered in Georgia
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Northeast, MD | View Report | |
|
Safe Check East, Inc
Registered in Washington
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North East, MD Tumwater, WA | View Report |
Sources
The following government agencies have contributed data:
• Arizona Corporation Commission • U.S. Department of Labor • U.S. Small Business Administration
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You can easily find answers to common questions on the Frequently Asked Questions page.
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