Check Security Associates, LLC

Amherst, NY

California

Registered In

05/21/2018

Incorp. Date

Foreign

Registration Type

New York

Foreign Jurisdiction

Company Summary

Check Security Associates, LLC at Ca lists Brian Koziel of Amherst, NY as the associate.

Overview

Registered In

California

Incorporation Date

05/21/2018

Company Type

Limited Liability Company - Out of State

Status

Active

Registration Type

Foreign

Foreign Jurisdiction

New York

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People

Brian Koziel Manager

3840 E ROBINSON RD STE 319, AMHERST, NY 14226

Showing current associates only (1 of 4 total associates). Create a free account to see the full associate history

Map & Locations

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3840 E ROBINSON RD STE 319, AMHERST, NY 14226 (Mailing) View Map

Financials

Financial Information for Check Security Associates, LLC

Form 5500

CHECK SECURITY ASSOCIATES, LLC

8828 Main Street, Williamsville, Ny 14221 (855) 821-0275 EIN:46-3606640 Plan Admin:Sandra Wehner

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameCHECK SECURITY ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY4 / 1 Assets BOY/EOY$63,408 / $51,250	2022	CHECK SECURITY ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN - Plan #001	4 / 1	$63,408 / $51,250
2021	Plan NameCHECK SECURITY ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY21 / 7 Assets BOY/EOY$66,643 / $63,408	2021	CHECK SECURITY ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN - Plan #001	21 / 7	$66,643 / $63,408
2020	Plan NameCHECK SECURITY ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY35 / 20 Assets BOY/EOY$43,733 / $66,643	2020	CHECK SECURITY ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN - Plan #001	35 / 20	$43,733 / $66,643
2019	Plan NameCHECK SECURITY ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY35 / 35 Assets BOY/EOY$24,818 / $43,733	2019	CHECK SECURITY ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN - Plan #001	35 / 35	$24,818 / $43,733

Benefit & Retirement Plans based on Form 5500.

PPP Loans

CHECK SECURITY ASSOCIATES, LLC

8828 Main Street, Williamsville, NY 14221 Industry:Other Activities Related to Credit Intermediation

Loan Date	Approved	Forgiven	Lender	Jobs
04/15/2020	Approved$334,800 Forgiven$337,955 LenderManufacturers and Traders Trust Company Jobs42	04/15/2020	$334,800	$337,955	Manufacturers and Traders Trust Company	42

PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:

Check Security Associates, LLC Registered in New York	Buffalo, NY		View Report

Address Match:3840 E Robinson Rd Amherst, NY

Advanced Portfolio Group LLC Registered in Ohio	Amherst, NY Columbus, OH	View Report
Race Enterprises, Inc. Registered in Missouri	Amherst, NY Branson, MO	View Report
Advanced Portfolio Group LLC Registered in Alabama	Amherst, NY Montgomery, AL	View Report
Pendleton Capital Management Inc. Registered in Alabama	Amherst, NY Lockport, NY (1 more)	View Report
Czol International LLC Registered in Utah	Amherst, NY Taylorsville, UT	View Report
Pendleton Capital Management, Inc. Registered in Texas	Amherst, NY	View Report
Advanced Portfolio Group LLC Registered in Florida	Amherst, NY Plantation, FL	View Report
Orion Payment Solutions LLC Registered in Florida	Amherst, NY Saint Petersburg, FL	View Report
Pendleton Capital Management Inc. Registered in Florida	Amherst, NY Lockport, NY	View Report

View More in Amherst, NY

Sources

The following government agencies have contributed data:

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