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.

Registered In
North Dakota
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
North Carolina
Company Type
Corporation - Business - Foreign
Status
Inactive - Involuntary
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Nd Secretary Of State (N.D.C.C. § 10-01.1-13) Registered Agent
600 E BOULEVARD AVE DEPT 108, BISMARCK, ND 58505
2840 PLAZA PL STE 475, RALEIGH, NC 27612 View Map

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.
Address Match:2840 Plaza Pl Raleigh, NC
Wakefield Properties V, LLC Registered in North Carolina
Raleigh, NC View Report
122 Ventures, LLC Registered in North Carolina
Raleigh, NC View Report
Biq, Inc. Registered in North Carolina
Raleigh, NC View Report
Investco Holdings, LLC Registered in North Carolina
Raleigh, NC View Report
Ksl Legacy Holdings, LLC Registered in North Carolina
Raleigh, NC View Report
Ramlin Properties LLC Registered in North Carolina
Raleigh, NC View Report
Salter Path 331, LLC Registered in North Carolina
Raleigh, NC View Report
Siena Ventures, LLC Registered in North Carolina
Raleigh, NC View Report
Stateside Landing At Roanoke MM, LLC Registered in North Carolina
Raleigh, NC View Report
Stateside Landing At Roanoke, LLC Registered in North Carolina
Raleigh, NC View Report
The Nicene Society Registered in North Carolina
Raleigh, NC View Report
Upro Universal, Inc. Registered in North Carolina
Raleigh, NC View Report
Vlc 2, LLC Registered in North Carolina
Raleigh, NC View Report
Lancia Corporation Registered in North Carolina
Raleigh, NC View Report
Triangle Improvements, LTD. Registered in North Carolina
Raleigh, NC View Report
Veloaccel Partners LLC Registered in North Carolina
Raleigh, NC View Report
Raleigh, NC Washington, DC View Report
Vsl Corporation Registered in Tennessee
Nashville, TN Raleigh, NC View Report
Bluefield G.P., Inc. Registered in Alabama
Auburn, AL Raleigh, NC View Report
Alera Financial, LLC Registered in Colorado
Centennial, CO Raleigh, NC View Report
Address Match:2840 Plaza Pl Ste 475 Raleigh, NC
Dock Holdings LLC Registered in North Carolina
Raleigh, NC View Report
Bells Fork Partners, LLC Registered in North Carolina
Greenville, NC Raleigh, NC View Report
Bingham Park Housing LLC Registered in North Carolina
Charlotte, NC Raleigh, NC View Report
Braxton Hadley LLC Registered in North Carolina
Burlington, NC Raleigh, NC View Report
Carolina Avenue Housing, LLC Registered in North Carolina
Charlotte, NC Raleigh, NC View Report
Cherry Gardens Housing of Charlotte Inc. Registered in North Carolina
Charlotte, NC Raleigh, NC View Report
Cherry Gardens LLC Registered in North Carolina
Charlotte, NC Cleveland, OH (1 more) View Report
Chp Kensington, Inc. Registered in North Carolina
Christiansburg, VA Raleigh, NC View Report
Curlin Commons LLC Registered in North Carolina
Charlotte, NC Raleigh, NC View Report
Elm Green Housing Manager, Inc. Registered in North Carolina
Charlotte, NC Raleigh, NC View Report
Elm Green Housing, LLC Registered in North Carolina
Charlotte, NC Raleigh, NC View Report
Ewc of Wilmington LLC Registered in North Carolina
Burlington, NC Raleigh, NC View Report
Fernhill Housing, LLC Registered in North Carolina
Charlotte, NC Raleigh, NC View Report
Forest Hills Housing of Burnsville Inc. Registered in North Carolina
Charlotte, NC Raleigh, NC View Report
Grandview Ridge LLC Registered in North Carolina
Charlotte, NC Raleigh, NC View Report
Hilltop Terrace Historic, Inc. Registered in North Carolina
Christiansburg, VA Raleigh, NC View Report
Hollandstone Social LLC Registered in North Carolina
Raleigh, NC View Report
Holly Haven LLC Registered in North Carolina
Charlotte, NC Raleigh, NC View Report
Magnolia Gardens Housing LLC Registered in North Carolina
Charlotte, NC Raleigh, NC View Report
Opportunities South LLC Registered in North Carolina
Raleigh, NC View Report

The following government agencies have contributed data:

North Dakota Secretary of State U.S. Small Business Administration
Have questions?
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