Industry:Depository Banking Services Loan Broker, Miscellaneous Business Credit

Site:checkmate-scottsdale.cashforgold-buyers.com

Phone:(602) 381-1100

Description:All Other Nondepository Credit Intermediation

Members (2):Eric Clark / Manager Linda Macboy / Principal

SIC:6159 - Miscellaneous business Credit Institutions

Categories:Check Cashing Services, Title Insurance

Open Hours:Mon 09:00 AM-09:00 PM, Tue 09:00 AM-09:00 PM, Wed 09:00 AM-09:00 PM, Thu 09:00 AM-09:00 PM, Fri 09:00 AM-09:00 PM, ...

Products:Cash for Gold (Jewelry / Coins), Exchange Gift Cards for Cash in scottsdale, Western Union Money Transfer, Money Order, Scottsdale Check Cashing, Prepaid Visa/ Master cards, Gold Buyers, We buy gold...

Payment options:Cash Only, Discover, MasterCard, VISA

Company size:19

Checklist Inspections

835 W Warner Rd Suite 101-465, Gilbert, AZ 85233

Industry:Real Estate, Home inspections, Home Inspection, Real Estate Agents

Registration:Feb 14, 2012

Site:checklistaz.com

Phone:(480) 361-8120

Description:Home and Termite Inspections since 1998
Our great benefits include:
Free 90 day Termite Warranty
Free appliance RecallChek
Free 90 day Home Warrantee
Full Time Office...

State ID:540196

Business type:Trade Name

Members (2):Jkt Home Services / Owner 835 W Warner Rd Suite 101-465, Gilbert, AZ 85233 (Physical) Kathy Tyler

Founded:1998

Categories:Inspection Services

Specialties:Home Inspections, Termite Inspections

Products:Consultations

Company size:1-10 employees

Industry:Business Services

Phone:(602) 439-8090

Member:Berry Zumach / Principal

Industry:Business Services

Phone:(480) 361-8120

Members (2):John Tyler / President Kathy Tyler / Vice-President

Industry:Home & apartments mover

Registration:Jul 29, 2011

State ID:525822

Business type:Trade Name

Member:Mike B Cohut / Owner 12414 West Rancho Drive, Litchfield Park, AZ 85340 (Physical)

Industry:Consulting

Registration:Dec 10, 2010

State ID:506901

Business type:Trade Name

Member:Checkmark Consulting, Inc / Owner 4561 N. Cerritos Dr., Tucson, AZ 85745 (Physical)

Registration:Nov 13, 2008

State ID:L-1488613-5

Expiration:Perpetual

Member:Mark Lindle / Manager 15812 N 32Nd St, Phoenix, AZ 85032 (Physical)

Industry:Business Services at Non-Commercial Site, Business Services, Nec, Nsk

Registration:Apr 25, 2014

State ID:L-1921761-0

Expiration:Perpetual

Members (2):Nicolas Samaras / Manager 7115 N 69Th Pl, Paradise Valley, AZ 85253 (Physical) William Edward Stamps / Manager 7115 N 69Th Pl, Paradise Valley, AZ 85253 (Physical)

Agent:United States Corporation Agen 17470 N Pacesetter Way, Scottsdale, AZ 85255 (Physical)

Industry:Business Consulting Services

Registration:Aug 24, 2004

State ID:-1149355-5

Expiration:Perpetual

Member:Mark Baker / President/ceo, Director 4561 N. Cerritos Drive, Tucson, AZ 85745 (Physical)

Phone:(480) 361-8130

Industry:Business Services

Member:Doug Zumach / Principal

Industry:Functions Related To Depository Banking

Phone:(602) 381-1100

Description:Other Activities Related to Credit Intermediation

Member:Linda Macboy / Owner

SIC:6099 - Functions Related to Depository Banking, Not Elsewhere Classified

Company size:9

CHECKLOK (trademark)

Scottsdale, AZ

Registration:May 24, 2007

State ID:77189953

Reg. number:3731832

Status:700 - Registered

Status date:Dec 29, 2009

Illustration:Drawing with word(s)/letter(s)/number(s) in Block form

Attorney:Douglas Klint TASER International, Inc 17800 N. 85Th Street, Scottsdale, AZ 85255

Employee:Robin M Mittler

Goods & Services:Background screening to determine if persons are qualified to use weapons, Check lock

Owner:Taser International, Inc 17800 N. 85Th St., Scottsdale, AZ 85255

Status:Inactive

Industry:Check Cashing Services

Registration:Jun 20, 2001

Site:callcheckmate.com

Phone:(801) 825-8794

Addresses:2625 N Hillfield Rd, Layton, UT 84041 (Physical)
2631 N Hillfield Rd, Layton, UT 84041 (Physical)
8076 N 19Th Ave, Phoenix, AZ 85021

State ID:4938904-0143

Business type:Corporation - Foreign - Profit

Entity State:NV

Members (4):Heidi Whillock / Director of Store Operati Linda Mcevoy / President Linda Sonder / President, inactive Celestina Kennedy / Manager, inactive

Agent:Yvonne E Sahazar 2625 N Hillfield Rd, Layton, UT 84041 (Physical)

Categories:Check Cashing Service, Payday Loans

Status:Inactive

Industry:Depository Banking Services Loan Broker

Site:callcheckmate.com

Phone:(480) 893-1451

Addresses:4825 E Warner Rd, Phoenix, AZ 85044
4855 E Warner Rd, Phoenix, AZ 85044

Member:James Stewart / Manager, inactive

Categories:Check Cashing Services

Open Hours:7 Days A Week Daily Everyday

Products:Check Cashing, Money Orders, Payday Loans, Prepaid Phone Services

Payment options:American Express, Visa

Additional:$5 Off Your First Loan!, Get the Cash You Need Today!, Call US for A Loan Right Over the Phone OR for the Location Nearest You!

Status:Inactive

Industry:Travel agency, Travel Agency, Travel Agencies

Doing business as:Checkmark, Inc
Travel Connection, The
Travel Connection

Registration:Apr 23, 2012

Site:travelconnection.com

Phone:(928) 445-7288, (928) 445-0550 (Fax)

Description:Travel Agencies

State ID:545602

Business type:Trade Name

Members (3):Checkmark Inc / Owner 655 W Gurley, Prescott, AZ 86305 (Physical) Joyce Bunch / Owner, Secretary, inactive Jeffory Bunch / President, inactive

SIC:4724 - Travel Agencies

Categories:Travel Agents

Specialties:California, Hawaii, Hotel, Lodging, Mexico, ...

Products:Airline Reservations, Car Rental Reservations, Maps, Paging, Tours, ...

Company size:9

Status:Inactive

Industry:Services-Misc

Inactive reason:Ad-dissolved-maintain stat agent

Registration:Mar 24, 2011

Inactive since:Oct 2, 2014

State ID:L-1669893-0

Expiration:Perpetual

Member:Azucena Villegas / Manager 2320 E Baseline Rd #148-268, Phoenix, AZ 85042 (Physical)

Status:Inactive

Industry:Loan Broker

Member:Amy Potts / Principal, inactive

CHECK-LOK (trademark)

Scottsdale, AZ

Status:Inactive

Registration:May 2, 2007

State ID:77170848

Status:602 - Abandoned-failure to respond or late response

Status date:Apr 1, 2008

Illustration:Drawing with word(s)/letter(s)/number(s) in Block form

Attorney:William R. Bachand TASER INTERNATIONAL, INC 17800 N 85Th St, Scottsdale, AZ 85255

Employee:Robin M Mittler

Goods & Services:Screening to certify qualified buyers or users for weaons or ammunition, Check-lock

Owner:Taser International 17800 N. 85Th St., Scottsdale, AZ 85255

CHECKLOGIX (trademark)

Scottsdale, AZ  ·  Longmont, CO

Status:Inactive

Registration:Aug 24, 2001

State ID:76304745

Reg. number:2739623

Status:710 - Cancelled - section 8

Status date:Feb 28, 2010

Illustration:Typeset: Word(s)/letter(s)/number(s)

Attorney:William H. Hollander WYATT TARRANT & COMBS, LLP Suite 2600, Louisville, KY 40202

Employee:Vivian M First

Goods & Services:Financial services, namely, converting paper check payment into electronic processing and transmission of payment at the point of sale; debt recovery and collection agencies, and check payment...

Owners (4):Early Warning Services, Llc 8777 E. Hartford Drive, Suite 200, Scottsdale, AZ 85255
Idlogix, Inc 14646 N. Kierland Blvd., Suite 120, Scottsdale, AZ 85254
Logix Company, The 2101 Ken Pratt Boulevard, Suite 120, Longmont, CO 80501
Logix Companies, Llc, The 2101 Ken Pratt Boulevard, Suite 102, Longmont, CO 80502