National Checking Company
Florida
Registered In
12/10/2009
Incorp. Date
Foreign
Registration Type
Minnesota
Foreign Jurisdiction
Company Summary
National Checking Company at 899 Montreal Cir, Saint Paul, Mn 55102 lists Minea Michael D of Warba, MN and Olk Matthew J of Coral Gables, FL as associates.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Minnesota
- Company Type
- Foreign Profit
- Status
- Active
- EIN
- 41-0433050
- Website
- ncco.com
- *********@ncco.com
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
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Trzebiatowski Shannon
Registered Agent
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4626 MIRABELLA PL, LUTZ, FL 33558
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Minea Michael D
Director
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17226 SHALLOW LAKE LN, WARBA, MN 55793
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Olk Matthew J
Director
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600 BILTMORE WAY, CORAL GABLES, FL 33134
(View Past Addresses)
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Olk III Benedict A
President/Director
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1320 W MINNEHAHA PKWY, MINNEAPOLIS, MN 55419
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Hamilton Christine M
Treasurer
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16751 JACKPINE TRL, LAKEVILLE, MN 55044
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899 MONTREAL CIR, SAINT PAUL, MN 55102
View Map
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Financial Information for National Checking Company
Form 5500
NATIONAL CHECKING COMPANY
899 Montreal Circle, St. Paul, Mn 55102 (651) 251-1538 EIN:41-0433050 Plan Admin:The Angell Pension Group, Inc.| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameTHE NATIONAL CHECKING COMPANY EMPLOYEE RETIREMENT PLAN Plan #001 Participants BOY/EOY182 / 183 Assets BOY/EOY$27,422,393 / $23,764,903 | 2022 | THE NATIONAL CHECKING COMPANY EMPLOYEE RETIREMENT PLAN - Plan #001 | 182 / 183 | $27,422,393 / $23,764,903 |
| 2021 | Plan NameTHE NATIONAL CHECKING COMPANY EMPLOYEE RETIREMENT PLAN Plan #001 Participants BOY/EOY172 / 157 Assets BOY/EOY$27,330,706 / $27,422,393 | 2021 | THE NATIONAL CHECKING COMPANY EMPLOYEE RETIREMENT PLAN - Plan #001 | 172 / 157 | $27,330,706 / $27,422,393 |
| 2020 | Plan NameTHE NATIONAL CHECKING COMPANY EMPLOYEE RETIREMENT PLAN Plan #001 Participants BOY/EOY173 / 148 Assets BOY/EOY$21,920,448 / $27,330,706 | 2020 | THE NATIONAL CHECKING COMPANY EMPLOYEE RETIREMENT PLAN - Plan #001 | 173 / 148 | $21,920,448 / $27,330,706 |
| 2019 | Plan NameTHE NATIONAL CHECKING COMPANY EMPLOYEE RETIREMENT PLAN Plan #001 Participants BOY/EOY180 / 149 Assets BOY/EOY$29,894,558 / $21,920,448 | 2019 | THE NATIONAL CHECKING COMPANY EMPLOYEE RETIREMENT PLAN - Plan #001 | 180 / 149 | $29,894,558 / $21,920,448 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
NATIONAL CHECKING COMPANY
899 Montreal Way, Saint Paul, MN 55102-4245 Industry:Commercial Printing (except Screen and Books)| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/23/2021 | Approved$2,000,000 Forgiven$2,019,722 LenderBell Bank Jobs119 | 01/23/2021 | $2,000,000 | $2,019,722 | Bell Bank | 119 |
| 04/09/2020 | Approved$2,195,800 Forgiven$2,223,187 LenderBell Bank Jobs127 | 04/09/2020 | $2,195,800 | $2,223,187 | Bell Bank | 127 |
PPP Loans based on Paycheck Protection Program.
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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Person/City Match:Trzebiatowski Shannon - Lutz, FL
|
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|
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|
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|
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|
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|
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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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