| Entity Name: | CHECKMATE INVESTIGATIONS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 25 Feb 2004 |
| Date of dissolution: | 03 May 2021 |
| Business ALEI: | 0775648 |
| NAICS code: | 812990 - All Other Personal Services |
| Business address: | 20 ERIN DR, NEW FAIRFIELD, CT, 06812, United States |
| Mailing address: | PO BOX 825, BETHEL, CT, United States, 06801 |
| ZIP code: | 06812 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | fmgrande@gmail.com |
| Name | Role | Business address | Mailing address | Residence address | |
|---|---|---|---|---|---|
| FRANK MICHAEL GRANDE | Agent | 20 ERIN DR, NEW FAIRFIELD, CT, 06812, United States | 20 ERIN DR, NEW FAIRFIELD, CT, 06812, United States | fmgrande@gmail.com | MA, 350 COMMERCIAL ST, UNIT B, PROVINCETOWN, CT, 02657, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FRANK M GRANDE | Officer | 20 ERIN DR, 20 ERIN DR, NEW FAIRFIELD, CT, 06812, United States | 20 ERIN DR, NEW FAIRFIELD, CT, 06812, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007121058 | 2021-02-03 | 2021-05-03 | Dissolution | Certificate of Dissolution | No data |
| 0006996361 | 2020-10-06 | No data | Annual Report | Annual Report | 2020 |
| 0006572221 | 2019-06-10 | No data | Annual Report | Annual Report | 2018 |
| 0006572229 | 2019-06-10 | No data | Annual Report | Annual Report | 2019 |
| 0005777323 | 2017-03-01 | No data | Change of Agent Address | Agent Address Change | No data |
| 0005754718 | 2017-01-30 | No data | Annual Report | Annual Report | 2017 |
| 0005470218 | 2016-01-25 | No data | Annual Report | Annual Report | 2016 |
| 0005265367 | 2015-01-23 | No data | Annual Report | Annual Report | 2015 |
| 0005143203 | 2014-07-11 | No data | Annual Report | Annual Report | 2014 |
| 0005028011 | 2014-01-27 | No data | Annual Report | Annual Report | 2013 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
