Checks and Balances, Inc.

Florida
Registered In
02/12/1993
Incorp. Date
Foreign
Registration Type
Virginia
Foreign Jurisdiction

Company Summary

Checks and Balances, Inc. at 10550 Linden Lakes Plz STE 200, Manassas, Va 20109 lists Hammel Lovey L and Hammel Thomas of Manassas, VA as the associates.

Overview

Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Virginia
EIN
54-1487512
Website
Email
***********@eeihr.com
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People

Cogency Global Inc. Registered Agent
115 N CALHOUN ST, TALLAHASSEE, FL 32301
Hammel Lovey L President
10550 LINDEN LAKES PLZ, MANASSAS, VA 20109
Hammel Thomas Secretary
10550 LINDEN LAKES PLZ, MANASSAS, VA 20109

Map & Locations

10550 LINDEN LAKES PLZ STE 200, MANASSAS, VA 20109 View Map

Financials

Financial Information for Checks and Balances, Inc.

Form 5500

CHECKS AND BALANCES, INC.

10550 Linden Lake Plz STE 200, Manassas, Va 20109 (703) 361-2220 EIN:54-1487512 Plan Admin:Kellen Rhodes
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameCHECKS AND BALANCES, INC. HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY370 / 324 Assets BOY/EOY$0 / $0 2022 CHECKS AND BALANCES, INC. HEALTH AND WELFARE PLAN - Plan #501 370 / 324 $0 / $0
2021 Plan NameCHECKS AND BALANCES, INC. DENTAL PLAN Plan #502 Participants BOY/EOY169 / 0 Assets BOY/EOY$0 / $0 2021 CHECKS AND BALANCES, INC. DENTAL PLAN - Plan #502 169 / 0 $0 / $0
2021 Plan NameCHECKS AND BALANCES, INC. VISION PLAN Plan #503 Participants BOY/EOY133 / 0 Assets BOY/EOY$0 / $0 2021 CHECKS AND BALANCES, INC. VISION PLAN - Plan #503 133 / 0 $0 / $0
2021 Plan NameCHECKS AND BALANCES, INC. HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY280 / 0 Assets BOY/EOY$0 / $0 2021 CHECKS AND BALANCES, INC. HEALTH AND WELFARE PLAN - Plan #501 280 / 0 $0 / $0
2020 Plan NameCHECKS AND BALANCES, INC. HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY249 / 351 Assets BOY/EOY$0 / $0 2020 CHECKS AND BALANCES, INC. HEALTH AND WELFARE PLAN - Plan #501 249 / 351 $0 / $0
2020 Plan NameCHECKS AND BALANCES, INC. DENTAL PLAN Plan #502 Participants BOY/EOY168 / 0 Assets BOY/EOY$0 / $0 2020 CHECKS AND BALANCES, INC. DENTAL PLAN - Plan #502 168 / 0 $0 / $0
2019 Plan NameCHECKS AND BALANCES, INC. HEALTH AND WELFARE PLAN DOMINION NATIONAL Plan #501 Participants BOY/EOY129 / 157 Assets BOY/EOY$0 / $0 2019 CHECKS AND BALANCES, INC. HEALTH AND WELFARE PLAN DOMINION NATIONAL - Plan #501 129 / 157 $0 / $0
Benefit & Retirement Plans based on Form 5500.

Linked Companies

Related Business Names:
Checks and Balances, Inc. Registered in New Jersey
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Checks and Balances, Inc. Registered in Michigan
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Checks and Balances, Inc. Registered in New York
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Checks and Balances, Inc. Registered in Iowa
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Checks and Balances, Inc Registered in Wyoming
Cheyenne, WY Manassas, VA View Report
Checks and Balances, Inc. Registered in Virginia
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Checks and Balances, Inc. Registered in California
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Checks and Balances, Inc. Registered in Washington
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Checks and Balances, Inc. Registered in North Dakota
Bismarck, ND Manassas, VA View Report
Checks and Balances, Inc. Registered in Kansas
Manassas, VA Topeka, KS View Report
Checks and Balances, Inc. Registered in Colorado
Northglenn, CO View Report
Checks and Balances, Inc. Registered in Wisconsin
Madison, WI View Report
Checks and Balances, Inc. Registered in North Carolina
Manassas, VA View Report
Checks and Balances, Inc. Registered in Alaska
Juneau, AK Manassas, VA View Report
Checks and Balances, Inc. Registered in Missouri
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Checks and Balances, Inc. Registered in Maine
Manassas, VA Portland, ME View Report
Checks and Balances, Inc. Registered in Arkansas
Arkansas View Report
Checks and Balances, Inc. Registered in Oklahoma
Edmond, OK Manassas, VA View Report
Checks and Balances, Inc. Registered in North Dakota
Bismarck, ND Manassas, VA View Report
Address Match:10550 Linden Lakes Plz Manassas, VA
Checks & Balances, Inc. Registered in West Virginia
Charleston, WV Manassas, VA View Report
Employment Enterprises, Inc. Registered in Rhode Island
Manassas, VA (1 more) View Report
Checks & Balances, Inc. of Virginia Registered in Vermont
Manassas, VA View Report
Checks and Balances, Inc. Registered in Massachusetts
Manassas, VA View Report
Manassas, VA Salt Lake City, UT View Report
Checks and Balances, Inc. Registered in Idaho
Manassas, VA View Report
Checks and Balances, Inc. Registered in Kansas
Manassas, VA Topeka, KS View Report
Person/City Match:Hammel Lovey L - Manassas, VA
Checks & Balances, Inc. of Virginia Registered in New York
New York, NY View Report
Checks and Balances, Inc Registered in Rhode Island
Manasses, VA (1 more) View Report
Employment Enterprises, Inc. Registered in West Virginia
Charleston, WV Manassas, VA View Report
Employment Enterprises, Inc. Registered in Virginia
Manassas, VA View Report
Temporary Solutions, Inc Registered in Florida
Manassas, VA View Report
Temporary Solutions, Inc. Registered in Virginia
Manassas, VA View Report
Temporary Solutions, Inc. Registered in California
Los Angeles, CA Manassas, VA View Report
Manassas, VA View Report
Temporary Solutions, Inc. Registered in North Carolina
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C and B Employment Services Registered in New Hampshire
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Temporary Solutions, Inc. Registered in Texas
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Person/City Match:Hammel Thomas - Manassas, VA
Manassas, VA Salem, OR View Report

Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor
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