Checkvelocity, Inc.

Nashville, TN

Idaho

Registered In

01/21/2004

Incorp. Date

Foreign

Registration Type

Tennessee

Foreign Jurisdiction

Company Summary

Checkvelocity, Inc. at 2109 Elliston Pl, Nashville, Tn 37203 lists Edward A Marcoe and Andrew Smith of Nashville, TN as associates.

Edward A Marcoe President	2109 ELLISTON PL, NASHVILLE, TN 37203
Andrew Smith President	2109 ELLISTON PL, NASHVILLE, TN 37203
Richard J Pilkington Director	2109 ELLISTON PL, NASHVILLE, TN 37203
Craig Metz Secretary	2109 ELLISTON PL, NASHVILLE, TN 37203
Melissa S Gray Secretary	2109 ELLISTON, NASHVILLE, TN 37203

2109 ELLISTON PL, NASHVILLE, TN 37203 View Map

Form 5500

2109 Ellison Place, Nashville, Tn 37203 (615) 321-2665 EIN:62-1867918 Plan Admin:Richard Pilkington

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2021	Plan NameCHECKVELOCITY INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY6 / 0 Assets BOY/EOY$0 / $0	2021	CHECKVELOCITY INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	6 / 0	$0 / $0
2020	Plan NameCHECKVELOCITY INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY7 / 6 Assets BOY/EOY$0 / $0	2020	CHECKVELOCITY INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	7 / 6	$0 / $0
2019	Plan NameCHECKVELOCITY INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY8 / 6 Assets BOY/EOY$921,866 / $947,379	2019	CHECKVELOCITY INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	8 / 6	$921,866 / $947,379

Benefit & Retirement Plans based on Form 5500.

PPP Loans

2109 Elliston Place, NASHVILLE, TN 37203-5203 Industry:Financial Transactions Processing, Reserve, and Clearinghouse Activities

Loan Date	Approved	Forgiven	Lender	Jobs
04/14/2020	Approved$98,675 Forgiven$99,525 LenderFirstBank Jobs7	04/14/2020	$98,675	$99,525	FirstBank	7

PPP Loans based on Paycheck Protection Program.

Address Match:2109 Elliston Pl Nashville, TN

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Checkvelocity, Inc. Registered in Florida	Nashville, TN Santa Rosa Beach, FL	View Report
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Related Business Names:

Checkvelocity, Inc. Registered in New York	Albany, NY	View Report
Checkvelocity, Inc. Registered in Tennessee	Brentwood, TN	View Report
Checkvelocity Inc. Registered in Nevada	Carson City, NV	View Report

Person/City Match:Andrew Smith - Nashville, TN

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Kci Technologies, Inc. Registered in Texas	Sparks, MD	View Report
Verus Healthcare, LLC Registered in Texas	Addison, TX Nashville, TN	View Report
Interactive Media Marketing Inc. Registered in Florida	Palm Harbor, FL	View Report
Interactive Media Marketing Inc. Registered in California	Nashville, TN	View Report

The following government agencies have contributed data:

Idaho Secretary of State's Office U.S. Department of Labor U.S. Small Business Administration

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