| 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 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0100131 | Other Contract Actions | 2001-08-08 | settled | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | SECURITY CHECK, LLC |
| Role | Plaintiff |
| Name | CONSOLIDATED STORES |
| Role | Defendant |
| Circuit | Fifth Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 700 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2001-06-04 |
| Termination Date | 2003-01-22 |
| Section | 1332 |
| Status | Terminated |
Parties
| Name | SECURITY CHECK, LLC |
| Role | Plaintiff |
| Name | GLOBAL BUSINESS SYST, |
| Role | Defendant |
| Circuit | Fifth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2007-11-21 |
| Termination Date | 2009-03-04 |
| Date Issue Joined | 2008-01-04 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | FRASCOGNA |
| Role | Plaintiff |
| Name | SECURITY CHECK, LLC |
| Role | Defendant |
| Circuit | Fifth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 4 |
| Filing Date | 2000-03-06 |
| Termination Date | 2001-05-23 |
| Date Issue Joined | 2000-10-13 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | LEE, |
| Role | Plaintiff |
| Name | SECURITY CHECK, LLC |
| Role | Defendant |
Date of last update: 16 Mar 2025
Sources: Mississippi Secretary of State
