Crosscheck, Inc.
North Carolina
Registered In
12/08/2016
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Crosscheck, Inc. at 1440 N Mcdowell Blvd, Petaluma, Ca 94954 lists J David Siembieda of Southlake, TX and Chris Schumacher of Petaluma, CA as associates.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- California
- Company Type
- Business Corporation
- Status
- Current-Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Ct Corporation System
Registered Agent
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160 MINE LAKE CT STE 200, RALEIGH, NC 27615
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J David Siembieda
President
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2825 EXCHANGE BLVD STE 105, SOUTHLAKE, TX 76092
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Chris Schumacher
COO
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1440 N MCDOWELL BLVD, PETALUMA, CA 94954
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Albert Arco
Senior Vice President
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2825 EXCHANGE BLVD STE 101, SOUTHLAKE, TX 76092
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Tiffany Lucas
Senior Vice President
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1440 N MCDOWELL BLVD, PETALUMA, CA 94954
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G Michael Harris
Senior Vice President
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1440 N MCDOWELL BLVD, PETALUMA, CA 94954
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Charles Dortch
Senior Vice President
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1440 N MCDOWELL BLVD, PETALUMA, CA 94954
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Karen Boyce
Vice President
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1440 N MCDOWELL BLVD, PETALUMA, CA 94954
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Travis Powers
Vice President
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1440 N MCDOWELL BLVD, PETALUMA, CA 94954
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Jeff Von Raesfeld
Vice President
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1440 N MCDOWELL BLVD, PETALUMA, CA 94954
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1440 N MCDOWELL BLVD, PETALUMA, CA 94954
View Map
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Financial Information for Crosscheck, Inc.
Form 5500
CROSSCHECK, INC.
1440 N Mcdowell Boulevard, Petaluma, Ca 94954 (707) 665-2100 EIN:68-0002483 Plan Admin:Michael Trott| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
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| 2022 | Plan NameCROSSCHECK, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY201 / 199 Assets BOY/EOY$19,081,888 / $15,982,677 | 2022 | CROSSCHECK, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 201 / 199 | $19,081,888 / $15,982,677 |
| 2022 | Plan NameCROSSCHECK, INC. HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY130 / 0 Assets BOY/EOY$0 / $0 | 2022 | CROSSCHECK, INC. HEALTH AND WELFARE PLAN - Plan #501 | 130 / 0 | $0 / $0 |
| 2021 | Plan NameCROSSCHECK, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY135 / 197 Assets BOY/EOY$16,284,769 / $19,081,888 | 2021 | CROSSCHECK, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 135 / 197 | $16,284,769 / $19,081,888 |
| 2021 | Plan NameCROSSCHECK, INC. HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY167 / 0 Assets BOY/EOY$0 / $0 | 2021 | CROSSCHECK, INC. HEALTH AND WELFARE PLAN - Plan #501 | 167 / 0 | $0 / $0 |
| 2020 | Plan NameCROSSCHECK, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY196 / 180 Assets BOY/EOY$14,548,674 / $16,284,769 | 2020 | CROSSCHECK, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 196 / 180 | $14,548,674 / $16,284,769 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
CROSSCHECK, INC.
1440 N Mcdowell Blvd, Petaluma, Ca 94954-6515 Industry:Financial Transactions Processing, Reserve, and Clearinghouse Activities| Loan Date | Approved | Forgiven | Lender | Jobs | ||
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| 04/08/2020 | Approved$1,667,600 Forgiven$1,689,530 LenderFirst National Bank of Central Texas Jobs67 | 04/08/2020 | $1,667,600 | $1,689,530 | First National Bank of Central Texas | 67 |
PPP Loans based on Paycheck Protection Program.
Address Match:1440 N Mcdowell Blvd Petaluma, CA
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Crosscheck Inc.
Registered in Tennessee
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Knoxville, TN Petaluma, CA | View Report | |
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Crosscheck Inc.
Registered in Oregon
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Petaluma, CA | View Report | |
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Crosscheck Inc.
Registered in California
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Petaluma, CA Southlake, TX | View Report | |
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Crosscheck Inc.
Registered in Washington
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Petaluma, CA | View Report | |
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Crosscheck, Inc.
Registered in Arizona
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Petaluma, CA Phoenix, AZ (1 more) | View Report | |
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Crosscheck, Inc.
Registered in Georgia
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Petaluma, CA | View Report | |
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Crosscheck Inc.
Registered in Missouri
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Petaluma, CA | View Report | |
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Crosscheck Inc.
Registered in Arkansas
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Petaluma, CA | View Report |
Related Business Names:
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Crosscheck Inc.
Registered in New Jersey
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View Report | ||
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Crosscheck Inc. of Nevada
Registered in Nevada
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Southlake, TX Petaluma, CA | View Report | |
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Crosscheck Networks, Inc.
Registered in Florida
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Needham, MA Vero Beach, FL | View Report | |
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Crosscheck Networks, Inc.
Registered in North Carolina
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Indian Trail, NC Needham, MA | View Report | |
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Crosscheck Networks Inc
Registered in Utah
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Draper, UT Newton Highlands, MA | View Report | |
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Crosscheck Security, Inc.
Registered in Texas
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Austin, TX Plano, TX | View Report | |
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Employment Crosscheck, Inc
Registered in Texas
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Austin, TX | View Report | |
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Crosscheck, Inc.
Registered in Texas
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Petaluma, CA Rohnert Park, CA | View Report | |
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Crosscheck Consulting, Inc.
Registered in Minnesota
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Maplewood, MN | View Report | |
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Crosscheck, Inc.
Registered in Florida
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Jacksonville, FL | View Report | |
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Crosscheck, Inc.
Registered in North Carolina
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Graham, NC | View Report |
Person/City Match:Chris Schumacher - Petaluma, CA
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Action Collection Agencies, Inc.
Registered in California
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Middleboro, MA Petaluma, CA | View Report | |
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California Association of Collectors Educational Scholarship Foundation, Inc.
Registered in California
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Eagan, MN (1 more) | View Report | |
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California Association of Collectors, Inc.
Registered in California
|
Eagan, MN (2 more) | View Report | |
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Optio Solutions LLC
Registered in Texas
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Austin, TX Petaluma, CA | View Report |
The following government agencies have contributed data:
North Carolina Secretary of State U.S. Department of Labor U.S. Small Business Administration
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