National Check Trust, Inc. Overview
National Check Trust, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Wednesday, September 4, 1991 and is approximately thirty-three years old, as recorded in documents filed with Florida Department of State.
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National Check Trust, Inc.
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Key People
Who own National Check Trust, Inc.
Name | |
---|---|
Martin Halpern 2 |
President
Director
|
Stephanie J. Halpern 1 |
Director
Secretary
|
Chandler Halpern |
Director
|
Thomas Lonardo 4 |
CFO
Treasurer
|
Jeanine Goodstein 1 |
Vice President
|
Jonathan Winer 1 |
Vice President
|
Alan Gartner |
Vice President
|
Alexander Borroto 3 |
COO
|
Companies for National Check Trust, Inc.
National Check Trust, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Halpern, Martin |
Inactive
|
Director
|
Other Companies for National Check Trust, Inc.
National Check Trust, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
United Tranzactions, LLC |
Active
|
2009 |
5
|
Manager
|
Known Addresses for National Check Trust, Inc.
Corporate Filings for National Check Trust, Inc.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | S77814 |
Date Filed: | Wednesday, September 4, 1991 |
Registered Agent | Martin Halpern |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
2811 Corporate Way Hollywood, FL 33025
3200 Executive Way Hollywood, FL 33025
3200 Executive Way Miramar, FL 33025
These addresses are known to be associated with National Check Trust, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records