Speedy Check, Inc.

Massachusetts
Registered In
05/18/1994
Incorp. Date

Company Summary

Speedy Check, Inc. at PO Box 836, Hollis, Nh 03049 lists Costas G Malapanis of Lunenburg, MA as the associate.

Registered In
Massachusetts
Incorporation Date
Registration Type
Domestic
Company Type
Domestic Profit Corporation
Status
Active
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SEC | EDGAR Trellis.Law Recent News
Raymond A. Vivenzio, Esq. Registered Agent
89 MAIN ST., NORTH, ANDOVER, MA 01845
Costas G Malapanis President
564 NORTHFIELD RD, LUNENBURG, MA 01462
Costas G Malapanis Director
564 NORTHFIELD RD, LUNENBURG, MA 01462
Costas G Malapanis Secretary
564 NORTHFIELD RD, LUNENBURG, MA 01462
Costas G Malapanis TREASURER
564 NORTHFIELD RD, LUNENBURG, MA 01462
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PO BOX 836, HOLLIS, NH 03049 View Map
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Financial Information for Speedy Check, Inc.

Form 5500

SPEEDY CHECK, INC.

220 Appleton Street, Lowell, Ma 01852 (978) 459-3187 EIN:04-3236567 Plan Admin:Costas Malapan
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameSPEEDY CHECK RETIREMENT PLAN Plan #001 Participants BOY/EOY9 / 7 Assets BOY/EOY$360,590 / $70,281 2022 SPEEDY CHECK RETIREMENT PLAN - Plan #001 9 / 7 $360,590 / $70,281
2021 Plan NameSPEEDY CHECK RETIREMENT PLAN Plan #001 Participants BOY/EOY9 / 9 Assets BOY/EOY$360,536 / $360,590 2021 SPEEDY CHECK RETIREMENT PLAN - Plan #001 9 / 9 $360,536 / $360,590
2020 Plan NameSPEEDY CHECK RETIREMENT PLAN Plan #001 Participants BOY/EOY9 / 9 Assets BOY/EOY$359,485 / $360,536 2020 SPEEDY CHECK RETIREMENT PLAN - Plan #001 9 / 9 $359,485 / $360,536
2019 Plan NameSPEEDY CHECK RETIREMENT PLAN Plan #001 Participants BOY/EOY9 / 9 Assets BOY/EOY$356,337 / $359,485 2019 SPEEDY CHECK RETIREMENT PLAN - Plan #001 9 / 9 $356,337 / $359,485
Benefit & Retirement Plans based on Form 5500.
PPP Loans

SPEEDY CHECK INC

220 Appleton St, Lowell, MA 01852-2526
Loan Date Approved Forgiven Lender Jobs
02/13/2021 Approved$54,047 Forgiven$54,771 LenderTD Bank, National Association Jobs5 02/13/2021 $54,047 $54,771 TD Bank, National Association 5
04/30/2020 Approved$55,412 Forgiven$55,903 LenderTD Bank, National Association Jobs6 04/30/2020 $55,412 $55,903 TD Bank, National Association 6
PPP Loans based on Paycheck Protection Program.
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Speedy Check Cashing, Inc. Registered in Georgia
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Speedy Check Cashers, Inc. Registered in Mississippi
Cleveland, MS View Report
Speedy Check, Inc. Registered in Alabama
Harvest, AL View Report
Speedy Check, Inc. Registered in Texas
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Speedy Check Cashing Store Inc Registered in Florida
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Speedy Check Cashing, Inc. Registered in California
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Speedy Cash Check Cashing Inc. Registered in California
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Speedy Check Cashing, Inc. Registered in California
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Speedy Smog Check Alameda, Inc. Registered in California
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Speedy Smog Check San Leandro, Inc. Registered in California
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Speedy Smog Check Service, Inc. Registered in California
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Person/City Match:Costas G Malapanis - Lunenburg, MA
Malapanis Realty, Inc. Registered in Massachusetts
Lowell, MA Lunenburg, MA View Report

The following government agencies have contributed data:

Secretary of the Commonwealth of Massachusetts U.S. Department of Labor U.S. Small Business Administration
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