Is DIRECT CHECK, INC. active?

No — DIRECT CHECK, INC. is no longer active. The South Dakota registry lists it as inactive, as of the 2026-06-16 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is DIRECT CHECK, INC. registered?

DIRECT CHECK, INC. is registered in South Dakota under company number DB036945, first registered on March 18, 1996.

What type of company is DIRECT CHECK, INC.?

DIRECT CHECK, INC. is registered as a corporation with the South Dakota Secretary of State.

Where is DIRECT CHECK, INC. registered to do business?

Beyond its South Dakota registration, linked records — same legal name plus a shared officer, agent, address or home state — appear in 3 other state registers, including 2 foreign qualifications in Montana, North Dakota. Each is listed in the filings section above.

Does DIRECT CHECK, INC. have UCC liens?

No UCC financing statements name DIRECT CHECK, INC. as debtor in the indexed state registries.

In which states is DIRECT CHECK, INC. registered with the Secretary of State?

DIRECT CHECK, INC. appears in 4 state business registers: South Dakota, Montana, North Dakota, Nebraska. South Dakota is the home registration; the rest are foreign qualifications or linked filings, each listed in the filings section above.

Is DIRECT CHECK, INC. a federal contractor?

DIRECT CHECK, INC. appears in 2 federal recipient records (SAM.gov), indicating registration to receive federal awards. Obligation totals are not available for these records.

Does DIRECT CHECK, INC. hold any licenses?

No occupational or professional license records are matched to DIRECT CHECK, INC. in the indexed federal, state and municipal license registries.

What public records are linked to DIRECT CHECK, INC.?

3 public records are linked to DIRECT CHECK, INC.: 1 in Filings, 2 in Loans — matched across federal, state and municipal registers by its registered legal names.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-06-16).

DIRECT CHECK, INC. — South Dakota Corporation No. DB036945: Inactive, 1 filing — Netstate

South Dakota/DIRECT CHECK, INC.

DIRECT CHECK, INC.

Inactive

Type CorporationRegistered 18 March 1996 (over 30 years ago)Company No. DB036945Updated 2026-06-16

DIRECT CHECK, INC. is a South Dakota corporation, registered on March 18, 1996. The company has since been marked inactive on the South Dakota register and is registered under company number DB036945. Public records for the company include 1 SoS registration, 2 federal contracts and 2 loan records. Every fact here is republished from an official public register and traces back to a primary source document.

Legal entity name	DIRECT CHECK, INC.
Registration state	South Dakota
Status	Inactive
Registered	18 March 1996 (over 30 years ago)
Entity type	Corporation
Standing	not compliant
Company number	DB036945
Registered agent	CHARLENE MAXWELL
Source registry	South Dakota Secretary of State · updated 15 June 2026
Public records	1 SoS registration

Contacts

PRO

Federal contractor	Yes · 2 federal recipient records (SAM)
SBA loans	$21K · approved amounts

Secretary of State Filings

4 registrations

1Active

3Inactive

0Unknown

State	Business name	Filed	Registered agent	Officers	Status
South DakotaTHIS	DIRECT CHECK, INC.	1996-03-18	CHARLENE MAXWELL	—	Inactive
Filing ID DB036945 Jurisdiction Domestic · Corporation Principal address — Registered agent CHARLENE MAXWELL742 JENNINGS AVE, HOT SPRINGS, SD, 57747-1622 Officers Not reported
Montana	MONEY CENTRAL, INC.	2004-04-26	—	DAN HENDERSONOfficer, DirectorBRIAN HAGGOfficer1 more	Revoked

North Dakota	DIRECT CHECK	2006-08-07	CARRIE BANISH	—	Active

Nebraska	DIRECT CHECK, INC.	1996-07-09	CHARLENE MAXWELL	—	Inactive

Loans

2 records

Source: SBA PPP loans·verified at source

$11K

2020

$11K

2021

SBA loan approvals to DIRECT CHECK, INC. by year — PPP and 7(a)/504 amounts as filed.

Amount	Approved	Lender	Jobs	Status
$10,600	04/13/2020	Customers Bank	1	Paid in Full
borrower address PO Box 670 borrower city Severna Park borrower name CATHY PETTE DBA DIRECT CHECK INC. borrower state MD borrower zip 21146 business age description Existing or more than 2 years old business type Sole Proprietorship congressional district MD-03 current approval amount 10600 date approved 04/13/2020 debt interest proceed — ethnicity Unknown/NotStated forgiveness amount 10671.44 forgiveness date 01/25/2021 franchise name — gender Male Owned health care proceed — hubzone indicator N initial approval amount 10600 jobs reported 1 lmi indicator N loan number 5327847102 loan status Paid in Full loan status date 03/18/2021 mortgage interest proceed — naics code 561312 non profit — originating lender Readycap Lending, LLC originating lender city BERKELEY HEIGHTS originating lender location id 499141 originating lender state NJ payroll proceed 10600 processing method PPP project city Severna Park project county name ANNE ARUNDEL project state MD project zip 21146-0001 race Unanswered refinance eidl proceed — rent proceed — rural urban indicator U sba guaranty percentage 100 sba office code 0373 servicing lender address 40 General Warren Blvd servicing lender city Malvern servicing lender location id 121536 servicing lender name Customers Bank servicing lender state PA servicing lender zip 19355 term 24 undisbursed amount 0 utilities proceed — veteran Non-Veteran Source: SBA PPP loans · document sba-ppp/5327847102
$10,642	02/12/2021	Manufacturers and Traders Trust Company	5	Paid in Full
borrower address 1125 West St Ste 544 borrower city Annapolis borrower name DIRECT CHECK INC. borrower state MD borrower zip 21401-4198 business age description Existing or more than 2 years old business type Sole Proprietorship congressional district MD-03 current approval amount 10642 date approved 02/12/2021 debt interest proceed — ethnicity Not Hispanic or Latino forgiveness amount 10715.77 forgiveness date 10/29/2021 franchise name — gender Male Owned health care proceed — hubzone indicator N initial approval amount 10642 jobs reported 5 lmi indicator N loan number 7744418403 loan status Paid in Full loan status date 11/06/2021 mortgage interest proceed — naics code 541519 non profit — originating lender Manufacturers and Traders Trust Company originating lender city BUFFALO originating lender location id 46391 originating lender state NY payroll proceed 10640 processing method PPS project city Annapolis project county name ANNE ARUNDEL project state MD project zip 21401-4198 race White refinance eidl proceed — rent proceed — rural urban indicator U sba guaranty percentage 100 sba office code 0373 servicing lender address One M & T Plaza, 15th Fl servicing lender city BUFFALO servicing lender location id 46391 servicing lender name Manufacturers and Traders Trust Company servicing lender state NY servicing lender zip 14203 term 60 undisbursed amount 0 utilities proceed — veteran Veteran Source: SBA PPP loans · document sba-ppp/7744418403

DIRECT CHECK, INC.

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Frequently asked questions

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