| Entity Name: | SPANISH AMERICAN CHECK CASHING SERVICE, LTD. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 23 Apr 1997 (Companies founded in April 1997) |
| Business ALEI: | 0560640 |
| Business address: | 72 MYRTLE AVENUE, STAMFORD, CT, 06902 |
| ZIP code: | 06902 (Companies in Fairfield, 06902) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 10000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ZOLTON A. BENYUS JR., ESQ. | Agent | 706 BEDFORD STREET, STAMFORD, CT, 06901, United States | 263 CEDARWOOD ROAD, STAMFORD, CT, 06903, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARIA H. SERPA | Officer | 72 MYRTLE AVENUE, STAMFORD, CT, 06902, United States | 151 DUNN AVENUE, STAMFORD, CT, 06905, United States |
| JUAN S. SERPA | Officer | 72 MYRTLE AVENUE, STAMFORD, CT, 06902, United States | 151 DUNN AVENUE, STAMFORD, CT, 06905, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006724357 | 2020-01-16 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006653524 | 2019-10-02 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0001712902 | 1997-04-23 | No data | Business Formation | Certificate of Incorporation | No data |
| 0001712903 | 1997-04-23 | 1997-04-23 | First Report | Organization and First Report | No data |
| 0001710898 | 1997-04-17 | No data | Name Reservation | Reservation of Name | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
