RIA Intelligence

CHECK CAPITAL MANAGEMENT INC

CRD #107058 SEC #801-29001 COSTA MESA, CA 714-641-3579
SEC Registered
Total AUM
$2.1B
Discretionary
$2B
Employees
12
Clients
51
Accounts
2,311

Firm Details

Organization Type
Corporation
State of Formation
California
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 26, 2025
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
HILL, ROBERT, PHILLIPICHIEF COMPLIANCE OFFICERNA Control
HILL, ROBERT, PHILLIPICHIEF COMPLIANCE OFFICERNA Control
HILL, ROBERT, PHILLIPICHIEF COMPLIANCE OFFICERNA Control
HILL, ROBERT, PHILLIPICHIEF COMPLIANCE OFFICERNA Control
HILL, ROBERT, PHILLIPICHIEF COMPLIANCE OFFICERNA Control
HILL, ROBERT, PHILLIPICHIEF COMPLIANCE OFFICERNA Control
HILL, ROBERT, PHILLIPICHIEF COMPLIANCE OFFICERNA Control
HILL, ROBERT, PHILLIPICHIEF COMPLIANCE OFFICERNA Control
HILL, ROBERT, PHILLIPICHIEF COMPLIANCE OFFICERNA Control
HILL, ROBERT, PHILLIPICHIEF COMPLIANCE OFFICERNA Control
HILL, ROBERT, PHILLIPICHIEF COMPLIANCE OFFICERNA Control
HILL, ROBERT, PHILLIPICHIEF COMPLIANCE OFFICERNA Control
HILL, ROBERT, PHILLIPICHIEF COMPLIANCE OFFICERNA Control
HILL, ROBERT, PHILLIPICHIEF COMPLIANCE OFFICERNA Control
HILL, ROBERT, PHILLIPICHIEF COMPLIANCE OFFICERNA Control
HILL, ROBERT, PHILLIPICHIEF COMPLIANCE OFFICERNA Control
HILL, ROBERT, PHILLIPICHIEF COMPLIANCE OFFICERNA Control
HILL, ROBERT, PHILLIPICHIEF COMPLIANCE OFFICERNA Control
HILL, ROBERT, PHILLIPICHIEF COMPLIANCE OFFICERNA Control
HILL, ROBERT, PHILLIPICHIEF COMPLIANCE OFFICERNA Control
HILL, ROBERT, PHILLIPICHIEF COMPLIANCE OFFICERNA Control
HILL, ROBERT, PHILLIPICHIEF COMPLIANCE OFFICERNA Control
HILL, ROBERT, PHILLIPICHIEF COMPLIANCE OFFICERNA Control
HILL, ROBERT, PHILLIPICHIEF COMPLIANCE OFFICERNA Control
HILL, ROBERT, PHILLIPICHIEF COMPLIANCE OFFICERNA Control
HILL, ROBERT, PHILLIPICHIEF COMPLIANCE OFFICERNA Control
HILL, ROBERT, PHILLIPICHIEF COMPLIANCE OFFICERNA Control
HILL, ROBERT, PHILLIPICHIEF COMPLIANCE OFFICERNA Control
HILL, ROBERT, PHILLIPICHIEF COMPLIANCE OFFICERNA Control
HILL, ROBERT, PHILLIPICHIEF COMPLIANCE OFFICERNA Control
HILL, ROBERT, PHILLIPICHIEF COMPLIANCE OFFICERNA Control
HILL, ROBERT, PHILLIPICHIEF COMPLIANCE OFFICERNA Control
HILL, ROBERT, PHILLIPICHIEF COMPLIANCE OFFICERNA Control
MEEKS, JONATHAN, JAMESICHIEF COMPLIANCE OFFICERNA Control
MEEKS, JONATHAN, JAMESICHIEF COMPLIANCE OFFICERNA Control
MEEKS, JONATHAN, JAMESICHIEF COMPLIANCE OFFICERNA Control
MEEKS, JONATHAN, JAMESICHIEF COMPLIANCE OFFICERNA Control
MEEKS, JONATHAN, JAMESICHIEF COMPLIANCE OFFICERNA Control
MEEKS, JONATHAN, JAMESICHIEF COMPLIANCE OFFICERNA Control
MEEKS, JONATHAN, JAMESICHIEF COMPLIANCE OFFICERNA Control
MEEKS, JONATHAN, JAMESICHIEF COMPLIANCE OFFICERNA Control
MEEKS, JONATHAN, JAMESICHIEF COMPLIANCE OFFICERNA Control
MEEKS, JONATHAN, JAMESICHIEF COMPLIANCE OFFICERNA Control
MEEKS, JONATHAN, JAMESICHIEF COMPLIANCE OFFICERNA Control
MEEKS, JONATHAN, JAMESICHIEF COMPLIANCE OFFICERNA Control
MEEKS, JONATHAN, JAMESICHIEF COMPLIANCE OFFICERNA Control
MEEKS, JONATHAN, JAMESICHIEF COMPLIANCE OFFICERNA Control
MEEKS, JONATHAN, JAMESICHIEF COMPLIANCE OFFICERNA Control
MEEKS, JONATHAN, JAMESICHIEF COMPLIANCE OFFICERNA Control
MEEKS, JONATHAN, JAMESICHIEF COMPLIANCE OFFICERNA Control
MEEKS, JONATHAN, JAMESICHIEF COMPLIANCE OFFICERNA Control
MEEKS, JONATHAN, JAMESICHIEF COMPLIANCE OFFICERNA Control
MEEKS, JONATHAN, JAMESICHIEF COMPLIANCE OFFICERNA Control
MEEKS, JONATHAN, JAMESICHIEF COMPLIANCE OFFICERNA Control
CHECK, STEVEN GLENNDEPRESIDENTE Control
CHECK, STEVEN GLENNDEPRESIDENTE Control
CHECK, STEVEN GLENNDEPRESIDENTE Control
CHECK, STEVEN GLENNDEPRESIDENTE Control
CHECK, STEVEN GLENNDEPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
CHECK, STEVEN, GLENNIPRESIDENTE Control
HUGHES, PETER, WELLINGTONIRESEARCH ANALYSTA

Registrations

Federal

IA
Mar 26, 2025 REGISTERED

Notice Filings (33)

AZ CA CO CT FL GA HI ID IL KS KY LA MA MD MI MN MO NC NE NH NJ NM NV NY OH OK OR PA TN TX UT VA WA

Address

575 ANTON BLVD
STE 500
COSTA MESA, CA 92626-7685
United States
Phone: 714-641-3579