| Name: | SECURITY CHECK, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Dissolved |
| Effective Date: | 21 Jul 1995 (30 years ago) |
| Business ID: | 643482 |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 3 Easton Oval - Suite 200Columbus, OH 43219 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SECURITY CHECK, LLC, NEW YORK | 3516376 | NEW YORK |
| Headquarter of | SECURITY CHECK, LLC, CONNECTICUT | 0622837 | CONNECTICUT |
| Headquarter of | SECURITY CHECK, LLC, COLORADO | 20021042713 | COLORADO |
| Headquarter of | SECURITY CHECK, LLC, ILLINOIS | LLC_00321591 | ILLINOIS |
| Headquarter of | SECURITY CHECK, LLC, MINNESOTA | f2659715-b7d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | SECURITY CHECK, LLC, FLORIDA | M97000000708 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SECURITY CHECK, LLC 401(K) PLAN | 2010 | 640861640 | 2011-10-14 | SECURITY CHECK, LLC | 37 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 640861640 |
| Plan administrator’s name | SECURITY CHECK, LLC |
| Plan administrator’s address | 2612 JACKSON AVE. WEST, OXFORD, MS, 38655 |
| Administrator’s telephone number | 6622340440 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-14 |
| Name of individual signing | LESLIE WHITE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-10-01 |
| Business code | 561440 |
| Sponsor’s telephone number | 6622340440 |
| Plan sponsor’s address | 2612 JACKSON AVE. WEST, OXFORD, MS, 38655 |
Plan administrator’s name and address
| Administrator’s EIN | 640861640 |
| Plan administrator’s name | SECURITY CHECK, LLC |
| Plan administrator’s address | 2612 JACKSON AVE. WEST, OXFORD, MS, 38655 |
| Administrator’s telephone number | 6622340440 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | STEVEN VALACHOVIC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RICHARD DEVOE | Agent | 1221 MADISON AVE, PO BOX 1296, OXFORD, MS 38655 |
| Name | Role | Address |
|---|---|---|
| John M. Cullen | Manager | 3 Easton Oval - Suite 200, Columbus, OH 43216 |
| Stephen J. Valachovic | Manager | 3 Easton Oval - Suite 200, Columbus, OH 43219 |
| Name | Role | Address |
|---|---|---|
| John M. Cullen | President | 3 Easton Oval - Suite 200, Columbus, OH 43216 |
| Name | Role | Address |
|---|---|---|
| Stephen J. Valachovic | Secretary | 3 Easton Oval - Suite 200, Columbus, OH 43219 |
| Name | Role | Address |
|---|---|---|
| Stephen J. Valachovic | Treasurer | 3 Easton Oval - Suite 200, Columbus, OH 43219 |
| Name | Role | Address |
|---|---|---|
| Stephen J. Valachovic | Vice President | 3 Easton Oval - Suite 200, Columbus, OH 43219 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Admin Dissolution | Filed | 2020-11-27 | Action of SECURITY CHECK, LLC: AR |
| Notice to Dissolve/Revoke | Filed | 2020-08-28 | Notice to Dissolve/Revoke |
| Reinstatement | Filed | 2019-05-21 | Reinstatement For SECURITY CHECK, LLC |
| Admin Dissolution | Filed | 2017-12-06 | Admin Dissolution: AR |
| Notice to Dissolve/Revoke | Filed | 2017-09-06 | Notice to Dissolve/Revoke |
| Reinstatement | Filed | 2016-09-14 | Reinstatement For SECURITY CHECK, LLC |
| Failure to File AR | Filed | 2011-12-05 | Failure to File AR |
| Merger | Filed | 2001-07-20 | Merger |
| Amendment Form | Filed | 1997-06-09 | Amendment |
| Amendment Form | Filed | 1996-03-13 | Amendment |
Date of last update: 24 Dec 2024
Sources: Mississippi Secretary of State
