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Nexcheck, LLC

Headquarter

Details

Name: Nexcheck, LLC
Jurisdiction: Alabama
Legal type: Domestic Limited Liability Company
Status: Exists
Date of registration: 06 Sep 2002 (22 years ago)
Entity Number: 000-684-700
Register Number: 000684700
Historical Names: Nexcheck, LLC
Nexcheck USA, LLC
County: Jefferson
Place of Formation: Jefferson County
Principal Address: BIRMINGHAM, AL
Registered Office Street Address: 420 20TH STREET NORTH STE 1100BIRMINGHAM, AL 35203
Registered Office Street Address ZIP Code: 35203

Activities REAL/PERSONAL PROPERTY

Links between entities

Type Company Name Company Number State
Headquarter of Nexcheck, LLC 0614846 KENTUCKY
Headquarter of Nexcheck, LLC LLC_01933817 ILLINOIS
Headquarter of Nexcheck, LLC 2c6bea26-8ed4-e011-a886-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEXCHECK, LLC PROFIT SHARING PLAN 2016 200258718 2017-02-21 NEXCHECK, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 561430
Sponsor’s telephone number 2059451126
Plan sponsor’s address 2416 GREENSPRINGS HIGHWAY, BIRMINGHAM, AL, 35209

Signature of
Role Plan administrator
Date 2017-02-21
Name of individual signing JEFFREY WELDON
NEXCHECK, LLC 2016 200258718 2017-06-16 NEXCHECK, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 561430
Sponsor’s telephone number 2059451126
Plan sponsor’s address 2416 GREENSPRINGS HIGHWAY, BIRMINGHAM, AL, 35209

Signature of
Role Plan administrator
Date 2017-06-16
Name of individual signing JEFFREY WELDON
NEXCHECK, LLC PROFIT SHARING PLAN 2015 200258718 2016-06-28 NEXCHECK, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 561430
Sponsor’s telephone number 2059451126
Plan sponsor’s address 2416 GREENSPRINGS HIGHWAY, BIRMINGHAM, AL, 35209

Signature of
Role Plan administrator
Date 2016-06-28
Name of individual signing JEFFREY WELDON
NEXCHECK, LLC PROFIT SHARING PLAN 2014 200258718 2015-04-28 NEXCHECK, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 561430
Sponsor’s telephone number 2059451126
Plan sponsor’s address 2416 GREENSPRINGS HIGHWAY, BIRMINGHAM, AL, 35209

Signature of
Role Plan administrator
Date 2015-04-28
Name of individual signing JEFFREY WELDON
NEXCHECK, LLC PROFIT SHARING PLAN 2013 200258718 2014-04-14 NEXCHECK, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 561430
Sponsor’s telephone number 2059451126
Plan sponsor’s address 2416 GREENSPRINGS HIGHWAY, BIRMINGHAM, AL, 35209

Signature of
Role Plan administrator
Date 2014-04-14
Name of individual signing JEFFREY WELDON
NEXCHECK, LLC PROFIT SHARING PLAN 2012 200258718 2013-04-11 NEXCHECK, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 561430
Sponsor’s telephone number 2059451126
Plan sponsor’s address 2416 GREENSPRINGS HIGHWAY, BIRMINGHAM, AL, 35209

Signature of
Role Plan administrator
Date 2013-04-11
Name of individual signing JEFFREY WELDON
NEXCHECK, LLC PROFIT SHARING PLAN 2011 200258718 2012-07-09 NEXCHECK, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 561430
Sponsor’s telephone number 2059451126
Plan sponsor’s address 2416 GREENSPRINGS HIGHWAY, BIRMINGHAM, AL, 35209

Plan administrator’s name and address
Administrator’s EIN 200258718
Plan administrator’s name NEXCHECK, LLC
Plan administrator’s address 2416 GREENSPRINGS HIGHWAY, BIRMINGHAM, AL, 35209
Administrator’s telephone number 2059451126

Signature of
Role Plan administrator
Date 2012-07-09
Name of individual signing JEFFREY WELDON
NEXCHECK, LLC PROFIT SHARING PLAN 2010 200258718 2011-09-15 NEXCHECK, LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 561430
Sponsor’s telephone number 2059451126
Plan sponsor’s address 2416 GREENSPRINGS HIGHWAY, BIRMINGHAM, AL, 35209

Plan administrator’s name and address
Administrator’s EIN 200258718
Plan administrator’s name NEXCHECK, LLC
Plan administrator’s address 2416 GREENSPRINGS HIGHWAY, BIRMINGHAM, AL, 35209
Administrator’s telephone number 2059451126

Signature of
Role Plan administrator
Date 2011-09-15
Name of individual signing JEFFREY WELDON
NEXCHECK, LLC PROFIT SHARING PLAN 2009 200258718 2010-06-22 NEXCHECK, LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 561430
Sponsor’s telephone number 2059451126
Plan sponsor’s address P O BOX 19688, BIRMINGHAM, AL, 35219

Plan administrator’s name and address
Administrator’s EIN 200258718
Plan administrator’s name NEXCHECK, LLC
Plan administrator’s address P O BOX 19688, BIRMINGHAM, AL, 35219
Administrator’s telephone number 2059451126

Signature of
Role Plan administrator
Date 2010-06-22
Name of individual signing JEFFREY WELDON
Role Employer/plan sponsor
Date 2010-06-22
Name of individual signing JEFFREY WELDON

Agent

Name Role Address
GANT, JOHN W JR Agent 1900 SOUTHTRUST TOWER 420 N 20TH STBIRMINGHAM, AL 35242

Member

Name Role Address
GANT, JOHN W JR Member 1900 SOUTHTRUST TOWER 420 N 20TH STBIRMINGHAM, AL 35242

Events

Event Date Event Type Old Value New Value
2004-10-01 Name Change Nexcheck USA, LLC Nexcheck, LLC
2003-10-29 Name Change Nexcheck, LLC Nexcheck USA, LLC

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GANT, JOHN W JR

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420 20TH STREET NORTH STE 1100BIRMINGHAM, AL 35203

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Date of last update: 15 Aug 2024

Sources: Alabama Secretary of State

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