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 (Companies founded in November 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 (Companies in New Haven, 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: 11 Nov 2024
Sources: Connecticut's Official State Website