| Entity Name: | CHEQUES & BALANCES, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 04 Jun 2004 (Companies founded in June 2004) |
| Business ALEI: | 0786737 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 541219 - Other Accounting Services |
| Business address: | 68 CEDAR GROVE ROAD, SOUTHBURY, CT, 06488, United States |
| Mailing address: | 385 Main Street S, 404-104, SOUTHBURY, CT, United States, 06488 |
| ZIP code: | 06488 (Companies in New Haven, 06488) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | cheques.balances@cheques-balances.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| LAURIE DAVIDIAN-SMITH | Agent | 68 CEDAR GROVE ROAD, SOUTHBURY, CT, 06488, United States | 385 Main Street S, 404-104, SOUTHBURY, CT, 06488, United States | +1 203-558-8758 | cheques.balances@cheques-balances.com | 68 CEDAR GROVE ROAD, SOUTHBURY, CT, 06488, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| LAURIE DAVIDIAN-SMITH | Officer | 68 CEDAR GROVE ROAD, SOUTHBURY, CT, 06488, United States | +1 203-558-8758 | cheques.balances@cheques-balances.com | 68 CEDAR GROVE ROAD, SOUTHBURY, CT, 06488, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012120605 | 2024-01-23 | No data | Annual Report | Annual Report | No data |
| BF-0011280536 | 2023-02-16 | No data | Annual Report | Annual Report | No data |
| BF-0010238929 | 2022-03-01 | No data | Annual Report | Annual Report | 2022 |
| 0007152097 | 2021-02-15 | No data | Annual Report | Annual Report | 2021 |
| 0006757401 | 2020-02-14 | No data | Annual Report | Annual Report | 2020 |
| 0006496121 | 2019-03-26 | No data | Annual Report | Annual Report | 2019 |
| 0006123423 | 2018-03-14 | No data | Annual Report | Annual Report | 2018 |
| 0005993489 | 2017-12-30 | No data | Annual Report | Annual Report | 2017 |
| 0005590961 | 2016-06-23 | No data | Annual Report | Annual Report | 2015 |
| 0005590966 | 2016-06-23 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
