Check Security Associates, LLC

New York
Registered In
09/05/2013
Incorp. Date

Company Summary

Check Security Associates, LLC in New York was registered on 09/05/2013.

Overview

Registered In
New York
Incorporation Date
Company Type
Domestic Limited Liability Company
Status
Not Available
Registration Type
Domestic
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People

Richard C. Slisz, Esq. Registered Agent
1700 RAND BUILDING 14 LAFAYETTE SQ, BUFFALO, NY 14203
Richard C. Slisz, Esq. DOS Process
1700 RAND BUILDING 14 LAFAYETTE SQ, BUFFALO, NY 14203

Map & Locations

Erie County View Map

Financials

Financial Information for Check Security Associates, LLC

Form 5500

CHECK SECURITY ASSOCIATES, LLC

8828 Main Street, Williamsville, Ny 14221 (855) 821-0275 EIN:46-3606640 Plan Admin:Sandra Wehner
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameCHECK SECURITY ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY4 / 1 Assets BOY/EOY$63,408 / $51,250 2022 CHECK SECURITY ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN - Plan #001 4 / 1 $63,408 / $51,250
2021 Plan NameCHECK SECURITY ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY21 / 7 Assets BOY/EOY$66,643 / $63,408 2021 CHECK SECURITY ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN - Plan #001 21 / 7 $66,643 / $63,408
2020 Plan NameCHECK SECURITY ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY35 / 20 Assets BOY/EOY$43,733 / $66,643 2020 CHECK SECURITY ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN - Plan #001 35 / 20 $43,733 / $66,643
2019 Plan NameCHECK SECURITY ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY35 / 35 Assets BOY/EOY$24,818 / $43,733 2019 CHECK SECURITY ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN - Plan #001 35 / 35 $24,818 / $43,733
Benefit & Retirement Plans based on Form 5500.
PPP Loans

CHECK SECURITY ASSOCIATES, LLC

8828 Main Street, Williamsville, NY 14221 Industry:Other Activities Related to Credit Intermediation
Loan Date Approved Forgiven Lender Jobs
04/15/2020 Approved$334,800 Forgiven$337,955 LenderManufacturers and Traders Trust Company Jobs42 04/15/2020 $334,800 $337,955 Manufacturers and Traders Trust Company 42
PPP Loans based on Paycheck Protection Program.

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Sources

The following government agencies have contributed data:

• New York Department of State • U.S. Department of Labor • U.S. Small Business Administration
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