Inco-Check, Inc.

California
Registered In
02/20/2001
Incorp. Date

Company Summary

Inco-Check, Inc. at 36 Discovery STE 160, Irvine, Ca 92618 lists John H. Lentz II and John H. Lentz of Irvine, CA as the associates.

Overview

Registered In
California
Incorporation Date
Company Type
Stock Corporation - Ca - General
Status
Converted Out
Registration Type
Domestic
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People

Peter Afrasiabi Individual Agent
4000 MACARTHUR EAST TOWER # 5000, NEWPORT BEACH, CA 92660
John H. Lentz II CEO
36 DISCOVERY STE 160, IRVINE, CA 92618 (View Past Addresses)
John H. Lentz Chief Financial Officer
36 DISCOVERY STE 160, IRVINE, CA 92618
John H. Lentz Director
36 DISCOVERY STE 160, IRVINE, CA 92618
John H. Lentz Secretary
36 DISCOVERY STE 160, IRVINE, CA 92618
Showing current associates only (5 of 6 total associates). Create a free account to see the full associate history

Map & Locations

36 DISCOVERY STE 160, IRVINE, CA 92618 View Map
Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history

Financials

Financial Information for Inco-Check, Inc.

Form 5500

INCO-CHECK, INC.

36 Discovery, Ste. 160, Irvine, Ca 92618 (949) 453-8480 EIN:33-0958558 Plan Admin:Michael Sperber
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameINCO-CHECK, INC. 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY79 / 70 Assets BOY/EOY$2,214,305 / $2,129,380 2022 INCO-CHECK, INC. 401K PROFIT SHARING PLAN - Plan #001 79 / 70 $2,214,305 / $2,129,380
2021 Plan NameINCO-CHECK, INC. 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY56 / 60 Assets BOY/EOY$2,059,991 / $2,214,305 2021 INCO-CHECK, INC. 401K PROFIT SHARING PLAN - Plan #001 56 / 60 $2,059,991 / $2,214,305
2020 Plan NameINCO-CHECK, INC. 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY50 / 54 Assets BOY/EOY$1,805,838 / $2,059,991 2020 INCO-CHECK, INC. 401K PROFIT SHARING PLAN - Plan #001 50 / 54 $1,805,838 / $2,059,991
2019 Plan NameINCO-CHECK, INC. 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY51 / 50 Assets BOY/EOY$1,672,553 / $1,805,838 2019 INCO-CHECK, INC. 401K PROFIT SHARING PLAN - Plan #001 51 / 50 $1,672,553 / $1,805,838
Benefit & Retirement Plans based on Form 5500.
PPP Loans

INCO-CHECK INC.

36 Discovery 210, Irvine, Ca 92618-3765 Industry:Other Activities Related to Real Estate
Loan Date Approved Forgiven Lender Jobs
04/16/2020 Approved$657,400 Forgiven$660,979 LenderCommerceWest Bank Jobs54 04/16/2020 $657,400 $660,979 CommerceWest Bank 54
PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:36 Discovery Ste 160 Irvine, CA
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Person/City Match:John H Lentz II - Irvine, CA
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Sources

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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