| Entity Name: | CHECKCASHERS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 16 Oct 1987 (Companies founded in October 1987) |
| Date of dissolution: | 19 Aug 2011 |
| Business ALEI: | 0207759 |
| Annual report due: | 15 Oct 2011 |
| Business address: | 81 DIXWELL AVENUE, NEW HAVEN, CT, 06511 |
| ZIP code: | 06511 (Companies in New Haven, 06511) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Residence address |
|---|---|---|
| LINDA RAPP | Agent | 55 MT. PLEASANT STREET, DERBY, CT, 06418, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LINDA J. SCIONGAY | Officer | 81 DIXWELL AVE, NEW HAVEN, CT, 06511, United States | 500 ELLSWORTH AVE, NEW HAVEN, CT, 06511, United States |
| LUIGI CASERTA | Officer | 81 DIXWELL AVE, NEW HAVEN, CT, 06511, United States | 68 ENRIGHT ST, WEST HAVEN, CT, 06516, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004432416 | 2011-08-19 | 2011-08-19 | Dissolution | Certificate of Dissolution | No data |
| 0004294539 | 2010-10-07 | No data | Annual Report | Annual Report | 2010 |
| 0004053998 | 2009-11-09 | No data | Annual Report | Annual Report | 2009 |
| 0003796074 | 2008-10-08 | No data | Annual Report | Annual Report | 2008 |
| 0003589370 | 2007-12-07 | No data | Annual Report | Annual Report | 2007 |
| 0003318415 | 2006-10-20 | No data | Annual Report | Annual Report | 2006 |
| 0003105768 | 2005-10-14 | 2005-10-14 | Annual Report | Annual Report | 2005 |
| 0002929048 | 2004-10-25 | 2004-10-25 | Annual Report | Annual Report | 2004 |
| 0002733032 | 2003-11-19 | 2003-11-19 | Annual Report | Annual Report | 2003 |
| 0002539035 | 2002-11-01 | 2002-11-01 | Annual Report | Annual Report | 2002 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
