CHECKS & BALANCES, INC.
CRD #112145 SEC #801-60184 ATLANTA, GA 404-233-0560
SEC Registered
Total AUM
$234.5M
Discretionary
$234.5M
Employees
1
Clients
10
Accounts
28
Firm Details
- Organization Type
- Corporation
- State of Formation
- Georgia
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Jan 15, 2025
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| MOORE, STARR | I | CHAIRMAN | D | Control |
| MOORE, STARR | I | CHAIRMAN | D | Control |
| MOORE, STARR | I | CHAIRMAN | D | Control |
| MOORE, STARR | I | CHAIRMAN | D | Control |
| MOORE, STARR | I | CHAIRMAN | D | Control |
| MOORE, STARR | I | CHAIRMAN | D | Control |
| MOORE, STARR | I | CHAIRMAN | D | Control |
| MOORE, STARR | I | CHAIRMAN | D | Control |
| MOORE, STARR | I | CHAIRMAN | D | Control |
| MOORE, STARR | I | CHAIRMAN | D | Control |
| MOORE, STARR | I | CHAIRMAN | D | Control |
| MOORE, STARR | I | CHAIRMAN | D | Control |
| MOORE, STARR | I | CHAIRMAN | D | Control |
| MOORE, STARR | I | CHAIRMAN | D | Control |
| MOORE, STARR | I | CHAIRMAN | D | Control |
| MOORE, STARR | I | CHAIRMAN | D | Control |
| MOORE, STARR | I | CHAIRMAN | D | Control |
| MOORE, STARR | I | CHAIRMAN | D | Control |
| MOORE, STARR | I | CHAIRMAN | D | Control |
| MOORE, STARR | I | CHAIRMAN | D | Control |
| MOORE, STARR | I | CHAIRMAN | D | Control |
| MOORE, STARR | I | CHAIRMAN | D | Control |
| MOORE, STARR | I | CHAIRMAN | D | Control |
| MOORE, STARR | I | CHAIRMAN | D | Control |
| MOORE, STARR | I | CHAIRMAN | D | Control |
| MOORE, STARR | I | CHAIRMAN | D | Control |
| MOORE, STARR | I | CHAIRMAN | D | Control |
| MAYNARD, FRANCES, GAIL | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | C | Control |
| MAYNARD, FRANCES, GAIL | I | PRESIDENT | C | Control |
| MAYNARD, FRANCES, GAIL | I | PRESIDENT | C | Control |
| MAYNARD, FRANCES, GAIL | I | PRESIDENT | C | Control |
| MAYNARD, FRANCES, GAIL | I | PRESIDENT | C | Control |
| ROGERS, FRANCES, GAIL | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | C | Control |
| ROGERS, FRANCES, GAIL | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | C | Control |
| ROGERS, FRANCES, GAIL | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | C | Control |
| ROGERS, FRANCES, GAIL | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | C | Control |
| ROGERS, FRANCES, GAIL | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | C | Control |
| ROGERS, FRANCES, GAIL | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | C | Control |
| ROGERS, FRANCES, GAIL | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | C | Control |
| ROGERS, FRANCES, GAIL | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | C | Control |
| ROGERS, FRANCES, GAIL | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | C | Control |
| ROGERS, FRANCES, GAIL | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | C | Control |
| ROGERS, FRANCES, GAIL | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | C | Control |
| ROGERS, FRANCES, GAIL | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | C | Control |
| ROGERS, FRANCES, GAIL | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | C | Control |
| ROGERS, FRANCES, GAIL | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | C | Control |
| ROGERS, FRANCES, GAIL | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | C | Control |
| ROGERS, FRANCES, GAIL | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | C | Control |
| ROGERS, FRANCES, GAIL | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | C | Control |
| ROGERS, FRANCES, GAIL | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | C | Control |
| ROGERS, FRANCES, GAIL | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | C | Control |
| ROGERS, FRANCES, GAIL | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | C | Control |
| ROGERS, FRANCES, GAIL | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | C | Control |
| ROGERS, FRANCES, GAIL | I | PRESIDENT, CHIEF COMPLIANCE OFFICER | C | Control |
Registrations
Federal
IA
Jan 15, 2025 REGISTERED
Notice Filings (3)
DE FL GA
Address
2675 PACES FERRY ROAD, SESUITE 150
ATLANTA, GA 30339
United States
Phone: 404-233-0560