Check Agencies of California, Inc.

California
Registered In
04/12/1985
Incorp. Date

Company Summary

Check Agencies of California, Inc. at 302 E 18th ST # B, Oakland, Ca 94606 lists John Weinstein and Alan Weinstein of Sebastopol, CA as the associates.

Registered In
California
Incorporation Date
Registration Type
Domestic
Company Type
Stock Corporation - Ca - General
Status
Active
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John Weinstein Individual Agent
302 E 18TH ST # B, OAKLAND, CA 94606 (View Past Addresses)
John Weinstein CEO
PO BOX 1802, SEBASTOPOL, CA 95473 (View Past Addresses)
John Weinstein Chief Financial Officer
PO BOX 1802, SEBASTOPOL, CA 95473
Alan Weinstein Director
PO BOX 1802, SEBASTOPOL, CA 95473
John Weinstein Director
PO BOX 1802, SEBASTOPOL, CA 95473
John Weinstein Secretary
PO BOX 1802, SEBASTOPOL, CA 95473
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302 E 18TH ST # B, OAKLAND, CA 94606 View Map
PO BOX 1802, SEBASTOPOL, CA 95473 (Mailing) View Map
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Financial Information for Check Agencies of California, Inc.

Form 5500

CHECK AGENCIES OF CALIFORNIA, INC

302 East 18th Street, UNIT B, Oakland, Ca 94610 (510) 305-7188 EIN:94-2964123 Plan Admin:John Weinstein
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameCHECK CENTER 401(K) PLAN Plan #002 Participants BOY/EOY56 / 44 Assets BOY/EOY$5,095,151 / $4,274,044 2022 CHECK CENTER 401(K) PLAN - Plan #002 56 / 44 $5,095,151 / $4,274,044
2021 Plan NameCHECK CENTER 401(K) PLAN Plan #002 Participants BOY/EOY36 / 57 Assets BOY/EOY$4,664,792 / $5,095,151 2021 CHECK CENTER 401(K) PLAN - Plan #002 36 / 57 $4,664,792 / $5,095,151
2020 Plan NameCHECK CENTER 401(K) PLAN Plan #002 Participants BOY/EOY33 / 59 Assets BOY/EOY$0 / $4,664,792 2020 CHECK CENTER 401(K) PLAN - Plan #002 33 / 59 $0 / $4,664,792
2020 Plan NameCHECK CENTER 401(K) PLAN Plan #002 Participants BOY/EOY33 / 59 Assets BOY/EOY$0 / $4,664,792 2020 CHECK CENTER 401(K) PLAN - Plan #002 33 / 59 $0 / $4,664,792
Benefit & Retirement Plans based on Form 5500.
PPP Loans

CHECK AGENCIES OF CALIFORNIA, INC.

3225 Lakeshore Ave, Oakland, Ca 94610 Industry:Other Activities Related to Credit Intermediation
Loan Date Approved Forgiven Lender Jobs
04/15/2020 Approved$750,000 Forgiven$758,625 LenderFifth Third Bank Jobs78 04/15/2020 $750,000 $758,625 Fifth Third Bank 78
PPP Loans based on Paycheck Protection Program.
Person/City Match:John Weinstein - Oakland, CA
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Person/City Match:Alan Weinstein - Sebastopol, CA
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The following government agencies have contributed data:

California Secretary of State U.S. Department of Labor U.S. Small Business Administration
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