CHEQUED.COM, INC. (DOS ID 4208798) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is February 28, 2012. The corporate CEO is GREGORY C. MORAN.
| Entity Name | CHEQUED.COM, INC. |
| Department of State (DOS) ID | 4208798 |
| Jurisdiction | DELAWARE |
| Initial DOS Filing Date | 2012-02-28 |
| Entity Type | FOREIGN BUSINESS CORPORATION |
| County | SARATOGA |
| DOS Process Name | GARY ITO |
| DOS Process Address |
12750 Merit Drive Suite 300 Dallas Texas 75251 |
| CEO Name | GREGORY C. MORAN |
| CEO Address |
513 Broadway Saratoga Springs New York 12866 |
| Location Name | CHEQUED.COM, INC. |
| Location Address |
513 Broadway Saratoga Springs New York 12866 |
| Street Address |
12750 MERIT DRIVE SUITE 300 |
| City | DALLAS |
| State | TEXAS |
| Zip Code | 75251 |
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| AMERICAN GROUP INSURANCE SERVICE, INC. | 12700 Park Central Dr, Ste 460, Dallas, Texas 75251 | 2018-02-16 |
| TEE & GEE UNDERWRITING MANAGERS, L.P. | 8131 Lbj Fwy, Ste 750, Dallas, Texas 75251 | 2017-02-08 |
| ABJAMO, LLC | Rick J.w. Graham, PC, 12221 Merit Drive, Suite 160, Dallas, Texas 75251 | 2017-01-19 |
| WOODFIN PROPERTIES, LLC | 12221 Merit Drive, Suite 900, Dallas, Texas 75251 | 2015-09-25 |
| LEVEL FOUR INSURANCE AGENCY, LLC | 12400 Coit Road, Suite 700, Dallas, Texas 75251 | 2015-09-23 |
| EMKEY COMPANIES, LLC | 12221 Merit Drive, Suite 620, Dallas, Texas 75251 | 2014-07-22 |
| PROVISION BROKERAGE, LLC | 12222 Merit Dr., Suite 1010, Dallas, Texas 75251 | 2014-06-03 |
| MARKETSCOUT WHOLESALE, LLC | 12700 Park Central Dr Ste 510, Dallas, Texas 75251 | 2011-08-02 |
| Business Role | Name | Address |
|---|---|---|
| CEO | GREGORY C. MORAN | 513 Broadway, Saratoga Springs, New York 12866 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| BETTER PEOPLE, LLC | 320 Alexander Avenue, Glenville, New York 12302 | 2007-02-22 |
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| Data Provider | New York State Department of State (NYSDOS) |
| Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.