| Entity Name: | CONNECTICUT STATE CHECK CASHING SERVICE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 02 Nov 1983 |
| Business ALEI: | 0149056 |
| Annual report due: | 02 Nov 2025 |
| NAICS code: | 522390 - Other Activities Related to Credit Intermediation |
| Business address: | 201 THOMASTON AVE, WATERBURY, CT, 06702, United States |
| Mailing address: | 201 THOMASTON AVE, WATERBURY, CT, United States, 06702 |
| ZIP code: | 06702 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | mike@ctstatecheckcashing.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD KLEIN | Officer | 359 Long Ave, Hillside, NJ, 07205-2016, United States | No data |
| MICHAEL P. ROSE | Officer | 201 THOMASTON AVE, WATERBURY, CT, 06702, United States | 1249 Main Street, Bridgeport, CT, 06604, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| MICHAEL P ROSE | Agent | 201 THOMASTON AVE, WATERBURY, CT, 06702, United States | 201 THOMASTON AVE, WATERBURY, CT, 06702, United States | +1 203-581-0880 | mike@ctstatecheckcashing.com | 1249 Main St, Bridgeport, CT, 06604-4016, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012180855 | 2024-11-04 | No data | Annual Report | Annual Report | No data |
| BF-0011386644 | 2023-11-02 | No data | Annual Report | Annual Report | No data |
| BF-0011052354 | 2022-11-02 | 2022-11-02 | Interim Notice | Interim Notice | No data |
| BF-0011052379 | 2022-11-02 | 2022-11-02 | Interim Notice | Interim Notice | No data |
| BF-0010856337 | 2022-11-02 | No data | Annual Report | Annual Report | No data |
| BF-0009838188 | 2022-04-01 | No data | Annual Report | Annual Report | No data |
| BF-0008974889 | 2022-04-01 | No data | Annual Report | Annual Report | 2020 |
| 0006664515 | 2019-10-22 | No data | Annual Report | Annual Report | 2019 |
| 0006287800 | 2018-12-05 | No data | Annual Report | Annual Report | 2015 |
| 0006287807 | 2018-12-05 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
