DOUBLE CHECK COMPANY, INC. is a South Dakota corporation, registered on April 4, 2002. It is based at PO BOX 300347, KANSAS CITY, MO, 64130-0347. The company has since been marked revoked on the South Dakota register, is registered under company number FB026121 and carries EIN 440572012. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 1 site in Missouri. Public records for the company include 1 SoS registration, 4 permits, 8 licenses, 3 federal contracts, 1 loan record, 1 E-Verify record and 14 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | DOUBLE CHECK COMPANY, INC. |
|---|---|
| Principal address | PO BOX 300347KANSAS CITY64130-0347MOUnited States |
| Registration state | South Dakota |
| Status | Revoked |
| Formed in | Missouri (foreign registration) |
| Home company | DOUBLE CHECK COMPANY, INC. Β· Merged |
| Registered | 4 April 2002 (over 24 years ago) |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | FB026121 |
| EIN | 440572012 |
| Employees (modeled) |
| β111 employees2023 |
| Workforce size | 20 to 99 employees Β· updated 22 May 2014 |
|---|
| Hiring sites | 1 site in Missouri |
|---|
| Registered agent | BRENT A. WILBUR |
|---|
| Source registry | South Dakota Secretary of State Β· updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
|---|
Direct email, phone, website, address and the contact person are unlocked with a Pro subscription. Create an account to reveal them.
| Est. revenue (modeled) | $30.9M2023 |
|---|---|
| Federal contracts | $557K Β· 60 awards |
| SBA loans | $1.3M Β· approved amounts |
| Total obligated | $557K |
|---|---|
| Awards | 60 |
| Top agency | Department of Defense |
| Action date | Agency | Obligated | |
|---|---|---|---|
| 2020-04-16 | Department of Veterans Affairs | $13K | |
| 2020-04-10 | Department of Veterans Affairs | $22K | |
| 2020-01-14 | Department of Veterans Affairs | $87K | |
| 2018-08-14 | Department of Defense | $-50028.17 | |
| 2017-03-27 | General Services Administration | $3K | |
| 2017-03-17 | Department of Transportation | $4K | |
| 2015-09-22 | Department of Defense | $-110.2 | |
| 2015-07-27 | Department of Defense | $0 | |
| 2015-03-20 | Department of Defense | $5K | |
| 2014-10-01 | Department of Defense | $28K | |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | DOUBLE CHECK COMPANY, INC. | 2002-04-04 | BRENT A. WILBUR | β | Revoked | |
Filing ID FB026121 Jurisdiction Foreign Β· CorporationFormed in Missouri Principal address PO BOX 300347, KANSAS CITY, MO, 64130-0347 Registered agent BRENT A. WILBUR503 S PIERRE ST, PIERRE, SD, 57501-4522 Officers Not reported | ||||||
| Kansas | DOUBLE CHECK COMPANY INC. | 1983-04-20 | CORPORATION SERVICE COMPANY | β | Withdrawn | |
| Missouri | DOUBLE CHECK COMPANY, INC. | 1953-05-07 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | Scott A CrossOfficer, DirectorChristopher D FarrellOfficer4 more | Merged | |
Companies and people linked to DOUBLE CHECK COMPANY, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses β a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | Permit | Issued | Type | Location | Status | |
|---|---|---|---|---|---|---|
| Missouri | 201825227 | β | Additions, Alterations, Repairs | 3201 INDEPENDENCE AVE | Unknown | |
| Missouri | 201829977 | β | Additions, Alterations, Repairs | 11107 GRANDVIEW RD | Unknown | |
| Missouri | 201617358 | β | Additions, Alterations, Repairs | 400 N PROSPECT AVE | Unknown | |
| Missouri | 200524344 | β | Additions, Alterations, Repairs | β | Unknown | |
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Missouri | 0251-2019 | Contractor - General Contractors Commercial | 2018-07-01 | Active | |
| Missouri | 0251-2018 | Contractor - General Contractors Commercial | 2017-07-01 | Renewed | |
| Missouri | 0251-2017 | Contractor - General Contractors Commercial | 2016-07-01 | Renewed | |
| Missouri | 0251-2016 | Contractor - General Contractors Commercial | 2015-07-01 | Renewed | |
| Missouri | 0251-2015 | Contractor - General Contractors Commercial | 2014-07-01 | Renewed | |
| Missouri | 0251-2014 | Contractor - General Contractors Commercial | 2013-07-01 | Renewed | |
| Missouri | 0251-2013 | Contractor - General Contractors Commercial | 2012-07-01 | Renewed | |
| Missouri | 0104-1999 | zOccupational - Closed Business - Occupational -Closed Business | 1998-07-01 | Expired | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $1,349,900 | 04/05/2020 | UMB Bank, National Association | 100 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Missouri | 20 to 99 | 1 | 5/22/2014 | CONSTRUCTION (23) | Open | |
Employee-benefit plan filings by DOUBLE CHECK COMPANY, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios β not official headcount or reported revenue.
| Employees (modeled) | β111 Β· plan year 2023 |
|---|---|
| Est. annual revenue (modeled) | $30.9M |
| Benefit plans | 401(k) plan on file Β· plan terminated |
| Filing history | 24 plan years filed, 1999β2023 |
| Sponsor EIN | 44-0572012 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2023 | β111 | 100 | β | $30.9M | 401(k) | |
| 2022 | β98 | 105 (88 active) | $6.9M | $28.4M | 401(k) | |
| 2021 | β103 | 106 (93 active) | $10.6M | $30.6M | 401(k) | |
| 2020 | β109 | 112 (98 active) | $9.5M | $30.2M | 401(k) | |
| 2019 | β110 | 119 (99 active) | $8.4M | $30.3M | 401(k) | |
| 2018 | β113 | 111 (102 active) | $7.6M | $31.4M | 401(k) | |
| 2017 | β112 | 110 (101 active) | $8.3M | $30.5M | 401(k) | |
| 2016 | β110 | 106 (99 active) | $7.1M | $30.8M | 401(k) | |
| 2015 | β109 | 104 (98 active) | $6.5M | $29.1M | 401(k) | |
| 2014 | β109 | 108 (98 active) | $6.2M | $27.8M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| DOUBLE CHECK COMPANY, INC. 401(K) PROFIT SHARING PLAN | β | β | β | |
| DOUBLE CHECK COMPANY, INC. 401(K) PROFIT SHARING PLAN | β | β | β | |
| DOUBLE CHECK COMPANY, INC. 401(K) PROFIT SHARING PLAN | β | β | β | |
| DOUBLE CHECK COMPANY, INC. 401(K) PROFIT SHARING PLAN | β | β | β | |
| DOUBLE CHECK COMPANY, INC. 401(K) PROFIT SHARING PLAN | β | β | β | |
| DOUBLE CHECK COMPANY, INC. 401(K) PROFIT SHARING PLAN | β | β | β | |
| DOUBLE CHECK COMPANY, INC. 401(K) PROFIT SHARING PLAN | β | β | β | |
| DOUBLE CHECK COMPANY, INC. 401(K) PROFIT SHARING PLAN | β | β | β | |
| DOUBLE CHECK COMPANY, INC. 401(K) PROFIT SHARING PLAN | β | β | β | |
| DOUBLE CHECK COMPANY, INC. 401(K) PROFIT SHARING PLAN | β | β | β | |
Federal court records load when you reach this section.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-29. Document getpalm-companies/2973-6978-3865.