Digital Check Corp.
Florida
Registered In
01/30/2009
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Digital Check Corp. at 630 Dundee STE 210, Northbrook, Il 60062 lists Hempker Jeffrey J of Alpharetta, GA and Mason Tom M of Northbrook, IL as associates.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Delaware
- Company Type
- Foreign Profit
- Status
- Active
- EIN
- 36-2445991
- *************@cscinfo.com
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
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Corporation Service Company
Registered Agent
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1201 HAYS ST, TALLAHASSEE, FL 32301
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Hempker Jeffrey J
President
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1665 BLUEGRASS LAKES PKWY, ALPHARETTA, GA 30004
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Mason Tom M
Dire
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630 DUNDEE RD, NORTHBROOK, IL 60062
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Forbis Mark
Dire
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630 DUNDEE, NORTHBROOK, IL 60062
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Nelson Gary M
Dire
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630 DUNDEE, NORTHBROOK, IL 60062
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Calderon Stan
Dire
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630 DUNDEE, NORTHBROOK, IL 60062
(View Past Addresses)
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Hatcher Merrick
Secretary
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630 DUNDEE, NORTHBROOK, IL 60062
(View Past Addresses)
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630 DUNDEE STE 210, NORTHBROOK, IL 60062
View Map
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Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Nextscan
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Northbrook, IL | ||
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St Imaging
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Northbrook, IL |
Financial Information for Digital Check Corp.
Form 5500
DIGITAL CHECK CORP.
630 Dundee Rd Suite 210, Northbrook, Il 60062 (847) 446-2285 EIN:36-2445991 Plan Admin:Jazzmine Klopack| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
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| 2023 | Plan NameDIGITAL CHECK CORP WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY244 / 0 Assets BOY/EOY$0 / $0 | 2023 | DIGITAL CHECK CORP WELFARE BENEFIT PLAN - Plan #501 | 244 / 0 | $0 / $0 |
| 2022 | Plan NameDIGITAL CHECK CORP. 401(K) PLAN Plan #001 Participants BOY/EOY271 / 280 Assets BOY/EOY$21,787,674 / $20,425,048 | 2022 | DIGITAL CHECK CORP. 401(K) PLAN - Plan #001 | 271 / 280 | $21,787,674 / $20,425,048 |
| 2022 | Plan NameDIGITAL CHECK CORP WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY237 / 0 Assets BOY/EOY$0 / $0 | 2022 | DIGITAL CHECK CORP WELFARE BENEFIT PLAN - Plan #501 | 237 / 0 | $0 / $0 |
| 2021 | Plan NameDIGITAL CHECK CORP. 401(K) PLAN Plan #001 Participants BOY/EOY255 / 272 Assets BOY/EOY$17,720,290 / $21,787,674 | 2021 | DIGITAL CHECK CORP. 401(K) PLAN - Plan #001 | 255 / 272 | $17,720,290 / $21,787,674 |
| 2021 | Plan NameDIGITAL CHECK CORP WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY160 / 0 Assets BOY/EOY$0 / $0 | 2021 | DIGITAL CHECK CORP WELFARE BENEFIT PLAN - Plan #501 | 160 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
DIGITAL CHECK CORP
630 Dundee Rd #210, NORTHBROOK, IL 60062-2703 Industry:Office Equipment Merchant Wholesalers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/09/2020 | Approved$2,390,000 Forgiven$2,417,436 LenderBMO Bank National Association Jobs162 | 04/09/2020 | $2,390,000 | $2,417,436 | BMO Bank National Association | 162 |
PPP Loans based on Paycheck Protection Program.
Address Match:630 Dundee Ste 210 Northbrook, IL
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Digital Check Corp.
Registered in North Carolina
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Alpharetta, GA Raleigh, NC (1 more) | View Report |
Related Business Names:
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Digital Check Corp.
Registered in Michigan
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Northbrook, IL | View Report | |
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Digital Check Corp.
Registered in Michigan
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Northbrook, IL | View Report | |
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Digital Check Corp.
Registered in New Jersey
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View Report | ||
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Digital Check Corp.
Registered in Massachusetts
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Northbrook, IL | View Report | |
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Digital Check Corp.
Registered in Washington
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Northbrook, IL | View Report | |
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Digital Check Corp.
Registered in California
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Northbrook, IL Rancho Cucamonga, CA (1 more) | View Report | |
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Digital Check Corp.
Registered in Tennessee
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Nashville, TN Northbrook, IL | View Report | |
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Digital Check Corp.
Registered in Idaho
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Nampa, ID Northbrook, IL (1 more) | View Report | |
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Digital Check Corp.
Registered in Georgia
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Northbrook, IL | View Report | |
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Digital Check Corp.
Registered in Colorado
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Littleton, CO Northbrook, IL | View Report | |
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Digital Check Corp.
Registered in Texas
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Austin, TX Northbrook, IL | View Report | |
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Digital Check Corp.
Registered in Tennessee
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Nashville, TN Northbrook, IL | View Report | |
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Nextscan, a Division of Digital Check Corp
Registered in Oklahoma
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Meridian, ID Oklahoma City, OK | View Report | |
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Digital Check Corp.
Registered in Colorado
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Denver, CO Northbrook, IL | View Report | |
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Digital Check Corp.
Registered in Oklahoma
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Northbrook, IL Oklahoma City, OK | View Report |
Address Match:630 Dundee Northbrook, IL
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Govhr Usa, LLC
Registered in Connecticut
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Northbrook, IL Wilton, CT | View Report | |
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Sas Architects & Planners, LLC
Registered in Pennsylvania
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Northbrook, IL | View Report | |
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Govhr Usa, LLC
Registered in Vermont
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Jeffersonville, VT Northbrook, IL | View Report | |
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Shayman, Salk, Arenson, Sussholz & Company
Registered in Ohio
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Cleveland, OH Northbrook, IL | View Report | |
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Trigran Investments, Inc.
Registered in Colorado
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Centennial, CO Northbrook, CO (1 more) | View Report | |
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Govhr Usa, LLC
Registered in Florida
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Northbrook, IL | View Report | |
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Key Biscayne Beach Hotel Associates, LTD.
Registered in Florida
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Northbrook, IL | View Report | |
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Key Biscayne Limited Partnership
Registered in Florida
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Northbrook, IL | View Report | |
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Mondsee Corp. S.A.
Registered in Florida
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Boca Raton, FL Northbrook, IL | View Report | |
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North Broward Preparatory Schools, L.C.
Registered in Florida
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Northbrook, IL Tallahassee, FL | View Report | |
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Shayman and Salk Co. of Florida, Inc.
Registered in Florida
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Northbrook, IL Plantation, FL | View Report | |
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Tr Orlando Airport Corp.
Registered in Florida
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Northbrook, IL | View Report | |
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TT Acquisition Corp.
Registered in Florida
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Boca Raton, FL Northbrook, IL | View Report | |
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Vms Construction Services, Inc.
Registered in California
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Northbrook, IL | View Report | |
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J. L. White Technical Sales, Inc.
Registered in California
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Northbrook, IL | View Report | |
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Knight, Inc.
Registered in California
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New York, NY Northbrook, IL (1 more) | View Report | |
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Liquid Controls Sponsler, Inc.
Registered in California
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Northbrook, IL | View Report | |
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Iron Administration, LLC
Registered in Colorado
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Littleton, CO Northbrook, IL | View Report |
Person/City Match:Mason Tom M - Northbrook, IL
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Digital Check Corporation
Registered in Arizona
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Northbrook, IL Phoenix, AZ | View Report |
The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor U.S. Small Business Administration
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