Safe Check East, Inc.
North Carolina
Registered In
01/06/2009
Incorp. Date
Foreign
Registration Type
Maryland
Foreign Jurisdiction
Company Summary
Safe Check East, Inc. at 2761 Biggs Hwy STE 2, Northeast, Md 21901 lists Ava Kanaras of Northeast, MD as the associate.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Maryland
- Company Type
- Business Corporation
- Status
- Multiple
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Corporation Service Company
Registered Agent
|
2626 GLENWOOD AVE STE 550, RALEIGH, NC 27608
|
|
|
Ava Kanaras
President
|
2761 BIGGS HWY, NORTHEAST, MD 21901
|
|
2761 BIGGS HWY STE 2, NORTHEAST, MD 21901
View Map
|
|
|
2626 GLENWOOD AVE STE 550, RALEIGH, NC 27608
(Mailing)
View Map
|
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.
Related Business Names:
|
Safe Check East, Inc.
Registered in New Jersey
|
View Report | ||
|
Safe Check East, Inc.
Registered in West Virginia
|
Charleston, WV East, MD (1 more) | View Report | |
|
Safe Check East, Inc.
Registered in Michigan
|
East Lansing, MI | View Report | |
|
Safe Check East, Inc.
Registered in New York
|
Albany, NY | View Report | |
|
Safe Check East, Inc.
Registered in Ohio
|
North East, MD Upper Arlington, OH (1 more) | View Report | |
|
Safe Check East, Inc.
Registered in Florida
|
North East, MD Northeast, MD (1 more) | View Report | |
|
Safe Check East, Inc.
Registered in Pennsylvania
|
East, MD | View Report | |
|
Safe Check East, Inc.
Registered in California
|
Northeast, MD Sacramento, CA | View Report | |
|
Safe Check East, Inc.
Registered in Arkansas
|
Little Rock, AR | View Report | |
|
Safe Check East Inc
Registered in Texas
|
Austin, TX Dallas, TX | View Report | |
|
Safe Check East Inc.
Registered in Minnesota
|
Northeast, MD | View Report | |
|
Safe Check East, Inc.
Registered in Massachusetts
|
Northeast, MD | View Report | |
|
Safe Check East, Inc.
Registered in Minnesota
|
Mpls, MN | View Report | |
|
Safe Check East, Inc.
Registered in Arizona
|
Northeast, MD Northeast\, MD (1 more) | View Report | |
|
Safe Check East, Inc.
Registered in Oregon
|
North East, MD Salem, OR | View Report | |
|
Safe Check East, Inc.
Registered in Nevada
|
Northeast, MD | View Report | |
|
Safe Check East, Inc
Registered in Mississippi
|
Madison, MS North East, MD | View Report | |
|
Safe Check East, Inc.
Registered in Georgia
|
Cleveland, GA | View Report | |
|
Safe Check East, Inc.
Registered in Georgia
|
Northeast, MD | View Report | |
|
Safe Check East, Inc
Registered in Washington
|
North East, MD Tumwater, WA | View Report |
Address Match:2626 Glenwood Ave Ste 550 Raleigh, NC
|
Americrew Inc.
Registered in North Carolina
|
Dumont, NJ Raleigh, NC | View Report | |
|
Americus Op Holdings, LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Amerilife Elite Partners, LLC
Registered in North Carolina
|
Clearwater, FL Raleigh, NC | View Report | |
|
Amerilife Insurance Marketing, LLC
Registered in North Carolina
|
Clearwater, FL Raleigh, NC | View Report | |
|
Amerilife of Greensboro, LLC
Registered in North Carolina
|
Greensboro, NC Raleigh, NC | View Report | |
|
Amerita, Inc.
Registered in North Carolina
|
Louisville, KY Raleigh, NC (1 more) | View Report | |
|
Insurance Administrative Services LLC
Registered in North Carolina
|
Clearwater, FL Raleigh, NC | View Report | |
|
Orthopaedic Surgery Center of Asheville, Limited Partnership
Registered in North Carolina
|
Brentwood, TN Raleigh, NC | View Report | |
|
Osteomed LLC
Registered in North Carolina
|
Addison, TX Raleigh, NC | View Report | |
|
Otm Foxridge Gp, Inc.
Registered in North Carolina
|
Houston, TX Raleigh, NC | View Report | |
|
Otm River Birch Gp, Inc.
Registered in North Carolina
|
Houston, TX Raleigh, NC | View Report | |
|
Ozark-Ag LLC
Registered in North Carolina
|
Farmington, AR Raleigh, NC (1 more) | View Report | |
|
Ramboll Limited
Registered in North Carolina
|
Arlington, VA Raleigh, NC (1 more) | View Report | |
|
Resipro, LLC
Registered in North Carolina
|
Atlanta, GA Raleigh, NC | View Report | |
|
The Outsourcing Partnership, L.L.C.
Registered in North Carolina
|
Raleigh, NC Mount Laurel, NJ | View Report | |
|
Hello Mortgage, Inc.
Registered in North Carolina
|
Mckinney, TX Raleigh, NC | View Report | |
|
Amfp II Waterford Village LLC
Registered in North Carolina
|
New York, NY Raleigh, NC | View Report | |
|
Amfp V Millbrook LLC
Registered in North Carolina
|
New York, NY Raleigh, NC | View Report | |
|
Oxford Biodynamics Inc.
Registered in North Carolina
|
Morristown, NJ Raleigh, NC | View Report | |
|
Orthofix Inc.
Registered in North Carolina
|
Lewisville, TX Raleigh, NC | View Report |
Address Match:2626 Glenwood Ave Raleigh, NC
|
Carolina Executive Protection, LLC
Registered in North Carolina
|
Raleigh, NC Statesville, NC | View Report | |
|
Mcgrath Property Management, LLC
Registered in North Carolina
|
Franklinton, NC Raleigh, NC | View Report | |
|
Aaron & Shelly Trucking LLC
Registered in North Carolina
|
Southport, NC Raleigh, NC | View Report | |
|
Bleu Heaven Luxe LLC
Registered in North Carolina
|
Lexington, NC Raleigh, NC | View Report | |
|
Dhc Village 1373, LLC
Registered in North Carolina
|
Cincinnati, OH Raleigh, NC | View Report | |
|
Dr. Legler & Associates, P.A.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Lion Street Financial, LLC
Registered in North Carolina
|
Austin, TX Dallas, TX (1 more) | View Report | |
|
M2 Global Holdings, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Mab Wiltshire Village 609, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Mebane Retail Holdings, LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Medaci Wellness Institute Lp
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Oerlikon Textile Inc.
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Shg, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Stout Rdu United Drive, LLC
Registered in North Carolina
|
Chicago, IL Raleigh, NC | View Report | |
|
Blue Ridge Aquatic Management, LLC
Registered in North Carolina
|
Cary, NC Raleigh, NC | View Report | |
|
Ljjlj, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Nc Energy Workers Pac
Registered in North Carolina
|
Chapel Hill, NC Raleigh, NC | View Report | |
|
Nc Facility, LLC
Registered in North Carolina
|
Faith, NC Raleigh, NC | View Report | |
|
Offer Hut, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Winstar Development Company, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report |
The following government agencies have contributed data:
North Carolina Secretary of State U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States