Checks and Balances, Inc.
Filings
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Creation Filing
- 11/12/1992
- 923075067
- Application for Certificate of Authority
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Annual Report
- 1/15/1993
- 930150074
- View Filing(PDF)
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Amendment
- 4/7/1994
- 940970023
- Change of Address of Registered Office/Agent
- View Filing(PDF)
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Annual Report
- 4/7/1994
- 940970023
- View Filing(PDF)
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Annual Report
- 3/2/1995
- 950610122
- View Filing(PDF)
-
Annual Report
- 2/13/1996
- 960440215
- View Filing(PDF)
-
Amendment
- 2/27/1997
- 970580674
- Change of Address of Registered Office/Agent
- View Filing(PDF)
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Annual Report
- 2/27/1997
- 970580674
- View Filing(PDF)
-
Annual Report
- 2/17/1998
- 980480288
- Fiscal Date:12/31/1997
- View Filing(PDF)
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Annual Report
- 2/6/2001
- 2001 037 35013
- View Filing(PDF)
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Annual Report
- 4/22/2002
- 2001 248 82626
- View Filing(PDF)
-
Annual Report
- 11/14/2002
- 2002 291 00024
- View Filing(PDF)
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Annual Report
- 8/11/2003
- 2003 223 02455
- View Filing(PDF)
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Annual Report
- 2/13/2007
- C200704400214
- View Filing(PDF)
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Annual Report
- 2/13/2007
- C200704400215
- View Filing(PDF)
-
Annual Report
- 2/13/2007
- C200704400216
- View Filing(PDF)
-
Annual Report
- 2/13/2007
- C200704400217
- View Filing(PDF)
-
Annual Report
- 3/11/2008
- C200807100960
- View Filing(PDF)
-
Annual Report
- 3/6/2009
- C200906500038
- View Filing(PDF)
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Annual Report
- 3/11/2010
- CA201007001605
- View Filing(PDF)
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Notice Annual Report
- 3/12/2010
- C201007154614
- ADM Notice
- View Filing(PDF)
-
Annual Report
- 4/7/2010
- CA201009704869
- View Filing(PDF)
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Suspension
- 10/11/2010
- 2010 686 02571
- Revenue Suspension
- View Filing(PDF)
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Reinstatement
- 4/19/2013
- C201310900958
- Reinstatement Following Revenue Suspension
- View Filing(PDF)
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Annual Report
- 5/7/2013
- CA201312700590
- Fiscal Date:12/31/2010
- View Filing(PDF)
-
Annual Report
- 5/7/2013
- CA201312700591
- Fiscal Date:12/31/2011
- View Filing(PDF)
-
Annual Report
- 5/7/2013
- CA201312700592
- Fiscal Date:12/31/2012
- View Filing(PDF)
-
Annual Report
- 3/4/2014
- CA201406300190
- Fiscal Date:12/31/2013
- View Filing(PDF)
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Amendment
- 12/19/2014
- C201434900850
- Change of Address of Registered Office/Agent
- View Filing(PDF)
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Annual Report
- 3/23/2015
- CA201508200548
- Fiscal Date:12/31/2014
- View Filing(PDF)
-
Amendment
- 3/24/2015
- C201508303326
- Change of Address of Registered Office/Agent
- View Filing(PDF)
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Annual Report
- 3/11/2016
- CA201607100418
- Fiscal Date:12/31/2015
- View Filing(PDF)
-
Annual Report
- 3/9/2017
- CA201706800339
- Fiscal Date:12/31/2016
- View Filing(PDF)
-
Annual Report
- 6/8/2017
- CA201715902210
- Fiscal Date:12/25/2016
- View Filing(PDF)
-
Annual Report
- 3/30/2018
- CA201808902394
- Fiscal Date:12/31/2017
- View Filing(PDF)
-
Annual Report
- 3/21/2019
- CA201908006645
- Fiscal Date:12/31/2018
- View Filing(PDF)
-
Annual Report
- 3/23/2020
- CA202008306248
- Fiscal Date:12/31/2019
- View Filing(PDF)
-
Annual Report
- 3/25/2021
- CA202108414035
- Fiscal Date:12/31/2020
- View Filing(PDF)
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Annual Report
- 3/18/2022
- CA202207703060
- Fiscal Date:12/31/2021
- View Filing(PDF)
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Annual Report
- 2/24/2023
- CA202305504700
- Fiscal Date:12/31/2022
- View Filing(PDF)
-
Annual Report
- 2/21/2024
- CA202405202457
- Fiscal Date:12/31/2023
- View Filing(PDF)
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Amendment
- 7/26/2024
- C202420900187
- Change of Address of Registered Office by Registered Agent
- View Filing(PDF)