Criminalrecordcheck.Com, Inc.

North Dakota
Registered In
08/27/2015
Incorp. Date
Foreign
Registration Type
North Carolina
Foreign Jurisdiction

Company Summary

Criminalrecordcheck.Com, Inc. in Raleigh, NC was registered on 08/27/2015. It is listed at 2840 Plaza Pl STE 475, Raleigh, Nc 27612.

Overview

Registered In
North Dakota
Incorporation Date
Company Type
Corporation - Business - Foreign
Status
Inactive - Involuntary
Registration Type
Foreign
Foreign Jurisdiction
North Carolina
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People

Nd Secretary Of State (N.D.C.C. § 10-01.1-13) Registered Agent
600 E BOULEVARD AVE DEPT 108, BISMARCK, ND 58505

Map & Locations

2840 PLAZA PL STE 475, RALEIGH, NC 27612 View Map

Financials

Financial Information for Criminalrecordcheck.Com, Inc.

PPP Loans

CRIMINALRECORDCHECK.COM, INC.

2840 Plaza Pl., Ste. 350, RALEIGH, NC 27612-2154 Industry:Investigation and Personal Background Check Services
Loan Date Approved Forgiven Lender Jobs
04/27/2020 Approved$244,000 Forgiven$246,386 LenderTruist Bank Jobs23 04/27/2020 $244,000 $246,386 Truist Bank 23
PPP Loans based on Paycheck Protection Program.

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Sources

The following government agencies have contributed data:

• North Dakota Secretary of State • U.S. Small Business Administration
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