| Entity Name: | FIRST CHECK CASHING LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 09 Aug 2002 |
| Business ALEI: | 0722905 |
| Annual report due: | 31 Mar 2020 |
| NAICS code: | 522298 - All Other Nondepository Credit Intermediation |
| Business address: | 961 1ST AVE, WEST HAVEN, CT, 06516, United States |
| Mailing address: | 961 FIRST AVENUE, WEST HAVEN, CT, United States, 06516 |
| ZIP code: | 06516 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | firstave961@hotmail.com |
| Name | Role | Business address | Mailing address | Residence address | |
|---|---|---|---|---|---|
| STEPHAN LOMBARDO | Agent | 961 FIRST AVE, WEST HAVEN, CT, 06516, United States | 961 FIRST AVE, WEST HAVEN, CT, 06516, United States | firstave961@hotmail.com | 143 DELHURST DR., OAKVILLE, CT, 06779, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEPHEN LOMBARDO | Officer | 961 FIRST AVE., WEST HAVEN, CT, 06518, United States | 143 DELHURST DR, WATERTOWN, CT, 06779, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012035579 | 2023-10-27 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011896921 | 2023-07-24 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006734508 | 2020-01-28 | No data | Annual Report | Annual Report | 2019 |
| 0006275013 | 2018-11-09 | No data | Annual Report | Annual Report | 2017 |
| 0006275016 | 2018-11-09 | No data | Annual Report | Annual Report | 2018 |
| 0005657644 | 2016-09-24 | No data | Annual Report | Annual Report | 2016 |
| 0005468784 | 2016-01-21 | No data | Annual Report | Annual Report | 2015 |
| 0005316912 | 2015-04-15 | No data | Annual Report | Annual Report | 2014 |
| 0004956834 | 2013-10-04 | No data | Annual Report | Annual Report | 2013 |
| 0004956831 | 2013-10-04 | No data | Annual Report | Annual Report | 2012 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
