| Entity Name: | VASQUEZ CHECK CASHING SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 11 Apr 2005 (Companies founded in April 2005) |
| Business ALEI: | 0817843 |
| Annual report due: | 11 Apr 2025 |
| NAICS code: | 522390 - Other Activities Related to Credit Intermediation |
| Business address: | 399 MAIN STREET, DANBURY, CT, 06810, United States |
| Mailing address: | 399 MAIN STREET, DANBURY, CT, United States, 06810 |
| ZIP code: | 06810 (Companies in Fairfield, 06810) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100 |
| E-Mail: | lboy203@hotmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| CESAR J. VASQUEZ | Agent | 399 MAIN STREET, DANBURY, CT, 06810, United States | 399 MAIN STREET, DANBURY, CT, 06810, United States | +1 203-942-8993 | lboy203@hotmail.com | 399 MAIN STREET, 2, DANBURY, CT, 06810, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| CESAR J. VASQUEZ | Officer | 399 MAIN STREET, DANBURY, CT, 06810, United States | +1 203-942-8993 | lboy203@hotmail.com | 399 MAIN STREET, 2, DANBURY, CT, 06810, United States |
| VLADIMIR VASQUEZ | Officer | 399 MAIN STREET, DANBURY, CT, 06810, United States | No data | No data | 399 MAIN ST, 2, DANBURY, CT, 06810, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011169087 | 2024-06-21 | No data | Annual Report | Annual Report | No data |
| BF-0010250815 | 2024-06-21 | No data | Annual Report | Annual Report | 2022 |
| BF-0012131372 | 2024-06-21 | No data | Annual Report | Annual Report | No data |
| BF-0012661221 | 2024-06-10 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0009877305 | 2021-11-24 | No data | Annual Report | Annual Report | No data |
| BF-0008864964 | 2021-11-24 | No data | Annual Report | Annual Report | 2019 |
| BF-0008864965 | 2021-11-24 | No data | Annual Report | Annual Report | 2020 |
| 0006367391 | 2019-02-06 | No data | Annual Report | Annual Report | 2017 |
| 0006367388 | 2019-02-06 | No data | Annual Report | Annual Report | 2016 |
| 0006367393 | 2019-02-06 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
