Safe Check East, Inc. Overview
Safe Check East, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, October 9, 2006 and is approximately eighteen years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Safe Check East, Inc.
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Key People
Who own Safe Check East, Inc.
Name | |
---|---|
Ava E. Kanaras-Fafalios |
President
Chairman
CEO
Secretary
|
Ava Kananas |
Chief Executive Officer
CEO
|
Ava Kanaras 1 |
President
Treasurer
Director
Director/CEO
|
Ava Kanaras Fafalios |
President
Director
Governing Person
|
Julie Kanaras 1 |
Secretary
Vice President
Director/CFO
|
Known Addresses for Safe Check East, Inc.
Corporate Filings for Safe Check East, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F06000006395 |
Date Filed: | Monday, October 9, 2006 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 800854077 |
Date Filed: | Monday, August 6, 2007 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Maryland |
State ID: | 02932589 |
Date Filed: | Tuesday, October 10, 2006 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Revoked |
State: | Nevada |
Foreign State: | Maryland |
State ID: | E0690732011-8 |
Date Filed: | Tuesday, December 27, 2011 |
Date Expired: | Monday, January 1, 2018 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Maryland |
County: | NEW YORK |
State ID: | 3424946 |
Date Filed: | Monday, October 16, 2006 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/16/2006 | Name History/Actual | Safe Check East, Inc. | |
8/6/2007 | Application for Registration | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/27/2011 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 100 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
12/27/2011 | Miscellaneous | ||
1/5/2012 | Initial List | 11-12 | |
10/17/2012 | Annual List | ||
10/23/2012 | Amended List | ||
12/31/2012 | Public Information Report (PIR) | ||
10/18/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
10/2/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
6/25/2015 | Change of Registered Agent/Office | ||
6/25/2015 | Registered Agent Change | ||
12/30/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
1/25/2019 | Tax Forfeiture |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Friday, June 7, 2024
Data last refreshed on Friday, June 7, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
999 Mechanics Valley Rd North East, MD 21901
2761 Joseph Biggs Memorial Hwy North East, MD 21901
2761 Josph Biggs Meml 2 North East, MD 21901
These addresses are known to be associated with Safe Check East, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records