Safe Check East, Inc.
Georgia
Registered In
10/06/2006
Incorp. Date
Foreign
Registration Type
Maryland
Foreign Jurisdiction
Company Summary
Safe Check East, Inc. at 981 Watercress Rd, Cleveland, Ga 30528 lists Ava Kanaras and Julie Kanaras of North East, MD as the associates.
Overview
Registered In
Georgia
Incorporation Date
Company Type
Foreign Profit Corporation
Status
Revoked
Registration Type
Foreign
Foreign Jurisdiction
Maryland
Search Other Resources
People
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None
Registered Agent
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GA
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Ava Kanaras
CEO
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2761 BIGGS HIGHWAYSUITE 2, NORTH EAST, MD 21901
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Julie Kanaras
CFO
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2761 BIGS HIGHWAYSUITE 2, NORTH EAST, MD 21901
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Julie Kanaras
Secretary
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2761 BIGS HIGHWAYSUITE 2, NORTH EAST, MD 21901
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Map & Locations
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981 WATERCRESS RD, CLEVELAND, GA 30528
View Map
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Financials
Financial Information for Safe Check East, Inc.
Form 5500
SAFE CHECK EAST, INC
2761 Biggs Hwy STE 2, North East, Md 21901 (866) 723-8911 EIN:43-2030563 Plan Admin:Ava Kanaras| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameSAFE CHECK EAST, INC 401K PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$268,977 / $252,831 | 2022 | SAFE CHECK EAST, INC 401K PROFIT SHARING PLAN & TRUST - Plan #001 | 5 / 5 | $268,977 / $252,831 |
| 2021 | Plan NameSAFE CHECK EAST, INC 401K PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$211,959 / $268,977 | 2021 | SAFE CHECK EAST, INC 401K PROFIT SHARING PLAN & TRUST - Plan #001 | 5 / 5 | $211,959 / $268,977 |
| 2020 | Plan NameSAFE CHECK EAST, INC 401K PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY8 / 5 Assets BOY/EOY$217,663 / $211,959 | 2020 | SAFE CHECK EAST, INC 401K PROFIT SHARING PLAN & TRUST - Plan #001 | 8 / 5 | $217,663 / $211,959 |
| 2019 | Plan NameSAFE CHECK EAST, INC 401K PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY9 / 7 Assets BOY/EOY$167,665 / $217,663 | 2019 | SAFE CHECK EAST, INC 401K PROFIT SHARING PLAN & TRUST - Plan #001 | 9 / 7 | $167,665 / $217,663 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
SAFE CHECK EAST, INC.
2761 Biggs Highway, North East, MD 21901 Industry:Plumbing, Heating, and Air-Conditioning Contractors| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/11/2020 | Approved$79,375 Forgiven$80,292 LenderFountainhead SBF LLC Jobs6 | 05/11/2020 | $79,375 | $80,292 | Fountainhead SBF LLC | 6 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
|
Safe Check East, Inc.
Registered in New Jersey
|
View Report | ||
|
Safe Check East, Inc.
Registered in West Virginia
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Charleston, WV East, MD (1 more) | View Report | |
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Safe Check East, Inc.
Registered in Michigan
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East Lansing, MI | View Report | |
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Safe Check East, Inc.
Registered in New York
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Albany, NY | View Report | |
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Safe Check East, Inc.
Registered in Ohio
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North East, MD Upper Arlington, OH (1 more) | View Report | |
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Safe Check East, Inc.
Registered in Florida
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North East, MD Northeast, MD (1 more) | View Report | |
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Safe Check East, Inc.
Registered in Pennsylvania
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East, MD | View Report | |
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Safe Check East, Inc.
Registered in California
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Northeast, MD Sacramento, CA | View Report | |
|
Safe Check East, Inc.
Registered in Arkansas
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Little Rock, AR | View Report | |
|
Safe Check East Inc
Registered in Texas
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Austin, TX Dallas, TX | View Report | |
|
Safe Check East Inc.
Registered in Minnesota
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Northeast, MD | View Report | |
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Safe Check East, Inc.
Registered in Massachusetts
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Northeast, MD | View Report | |
|
Safe Check East, Inc.
Registered in Minnesota
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Mpls, MN | View Report | |
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Safe Check East, Inc.
Registered in Arizona
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Northeast, MD Northeast\, MD (1 more) | View Report | |
|
Safe Check East, Inc.
Registered in Oregon
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North East, MD Salem, OR | View Report | |
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Safe Check East, Inc.
Registered in Nevada
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Northeast, MD | View Report | |
|
Safe Check East, Inc
Registered in Mississippi
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Madison, MS North East, MD | View Report | |
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Safe Check East, Inc.
Registered in Georgia
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Northeast, MD | View Report | |
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Safe Check East, Inc
Registered in Washington
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North East, MD Tumwater, WA | View Report |
Person/City Match:Ava Kanaras - North East, MD
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Safe Check West, Inc.
Registered in Nevada
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North East, MD | View Report |
Sources
The following government agencies have contributed data:
• Georgia Corporations Division • U.S. Department of Labor • U.S. Small Business Administration
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