| Entity Name: | PRO-CHECK CASHING LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 25 Oct 2001 (Companies founded in October 2001) |
| Business ALEI: | 0694409 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 522390 - Other Activities Related to Credit Intermediation |
| Business address: | 273 WEST MAIN STREET, MERIDEN, CT, 06451, United States |
| Mailing address: | 273 WEST MAIN ST, MERIDEN, CT, United States, 06451 |
| ZIP code: | 06451 (Companies in New Haven, 06451) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | MOTTS127@HOTMAIL.COM |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| MICHAEL MARTORELLI | Officer | 273 WEST MAIN STREET, MERIDEN, CT, 06451, United States | +1 203-589-5722 | motts127@hotmail.com | 40 VALE AVE., MERIDEN, CT, 06451, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| MICHAEL MARTORELLI | Agent | 273 WEST MAIN STREET, MERIDEN, CT, 06451, United States | 273 WEST MAIN STREET, MERIDEN, CT, 06451, United States | +1 203-589-5722 | motts127@hotmail.com | 40 VALE AVE., MERIDEN, CT, 06451, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012141981 | 2024-02-14 | No data | Annual Report | Annual Report | No data |
| BF-0011402577 | 2023-01-28 | No data | Annual Report | Annual Report | No data |
| BF-0010316166 | 2022-04-06 | No data | Annual Report | Annual Report | 2022 |
| 0007358588 | 2021-06-02 | No data | Annual Report | Annual Report | 2021 |
| 0006967115 | 2020-08-26 | No data | Annual Report | Annual Report | 2020 |
| 0006312033 | 2019-01-08 | No data | Annual Report | Annual Report | 2019 |
| 0006312026 | 2019-01-08 | No data | Annual Report | Annual Report | 2017 |
| 0006312029 | 2019-01-08 | No data | Annual Report | Annual Report | 2018 |
| 0005879914 | 2017-07-05 | No data | Annual Report | Annual Report | 2016 |
| 0005401301 | 2015-09-26 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
