| Entity Name: | SDM CHECK CASHING OF CT II, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 22 Mar 2001 |
| Date of dissolution: | 15 Dec 2005 |
| Business ALEI: | 0676790 |
| Business address: | 24 DELAY STREET, DANBURY, CT, 06810 |
| ZIP code: | 06810 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID BLUMFELT | Agent | 170 HAMILTON AVE., WHITE PLAINS, NY, 10601, United States | 40 BYMRAM TERRACE DR., GREENWICH, CT, 06831, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL HARRIS | Officer | 7351 NORTH KEELER, LICOLNWOOD, IL, 60646, United States | 100 YORK STREET, 8B, NEW HAVEN, CT, 06511, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003069998 | 2005-12-15 | No data | Dissolution | Certificate of Dissolution | No data |
| 0002651877 | 2003-12-16 | No data | Annual Report | Annual Report | 2002 |
| 0002651878 | 2003-12-16 | No data | Annual Report | Annual Report | 2003 |
| 0002479502 | 2002-09-20 | No data | Change of Agent Address | Agent Address Change | No data |
| 0002479499 | 2002-09-20 | No data | Designation Of Address | Designation Of Address | No data |
| 0002401665 | 2002-04-09 | No data | Change of Agent Address | Agent Address Change | No data |
| 0002329061 | 2001-09-27 | No data | Designation Of Address | Designation Of Address | No data |
| 0002230595 | 2001-03-22 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
