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CHECKMATE CONSULTING GROUP, LLC

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Company Details

Name: CHECKMATE CONSULTING GROUP, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 03 Feb 2006 (19 years ago)
Identification Number: 000153693
ZIP code: 02818
City: East Greenwich
County: Kent County
Purpose: PUBLIC RELATIONS AND ADVERTISING
Principal Address: Google Maps Logo 22 LONDON STREET, EAST GREENWICH, RI, 02818, USA

Industry & Business Activity

NAICS

541820 Public Relations Agencies

This industry comprises establishments primarily engaged in designing and implementing public relations campaigns. These campaigns are designed to promote the interests and image of their clients. Establishments providing lobbying, political consulting, or public relations consulting are included in this industry. Learn more at the U.S. Census Bureau

Companies doing Public relations agencies

Agent

Name Role Address
BRAD DUFAULT Agent 22 LONDON STREET, EAST GREENWICH, RI, 02818, USA

Filings

Number Name File Date
202448142290 Annual Report 2024-03-09
202326241460 Annual Report 2023-01-19
202208864420 Annual Report 2022-01-30
202102123830 Annual Report 2021-09-25
202068933490 Annual Report 2020-10-27

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
202430858390
Filing Date:
2024-07-30
Action:
InitialFiling

Parties

Party Name:
CHECKMATE CONSULTING GROUP, LLC
Party Role:
Debtor(s)
Party Name:
XEROX FINANCIAL SERVICES LLC
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 AMENDMENT
UCC Filing Number:
202328764020
Filing Date:
2023-03-07
Action:
SecuredPartyChange

Parties

Party Name:
CHECKMATE CONSULTING GROUP, LLC
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
202124620980
Filing Date:
2021-04-19
Action:
Continuation

Parties

Party Name:
CHECKMATE CONSULTING GROUP, LLC
Party Role:
Debtor(s)
Party Name:
INDEPENDENCE BANK
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2021-02-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$41,667
Total Face Value Of Loan:
$41,667
Business Type:
SMALL BUSINESS
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$51,060
Total Face Value Of Loan:
$51,060
Business Type:
SMALL BUSINESS
Date:
2016-08-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
$0
Face Value Of Loan:
$100,000
Total Face Value Of Loan:
$100,000

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$51,060
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$51,060
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$51,713.29
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $51,060
Jobs Reported:
2
Initial Approval Amount:
$41,667
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$41,667
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$41,979.79
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $41,664
Utilities: $1

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Related by address

22 LONDON STREET, EAST GREENWICH, RI, 02818, USA

THE LINCOLN GROUP, LLC.
Domestic Limited Liability Company
THE LINCOLN GROUP, LLC., which currently Revoked Entity, had registered address 22 LONDON STREET, EAST GREENWICH, RI, 02818, USA.
XM AMERICAS MANAGEMENT, LLC
Domestic Limited Liability Company
XM AMERICAS MANAGEMENT, LLC, which currently Revoked Entity, had registered address 22 LONDON STREET, EAST GREENWICH, RI, 02818, USA.
CHECKMATE HOLDINGS, LLC
Domestic Limited Liability Company
CHECKMATE HOLDINGS, LLC, which currently Activ, has registered address 22 LONDON STREET, EAST GREENWICH, RI, 02818, USA.

Date of last update: 11 Jul 2025

Sources: Rhode Island Department of State

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