| Entity Name: | REGINA CHECK CASHING OF STAMFORD, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 08 Jun 2005 (Companies founded in June 2005) |
| Business ALEI: | 0823821 |
| Business address: | 215 MAIN ST, STAMFORD, CT, 06902 |
| Mailing address: | 739 WEST NYACK ROAD, WEST NYACK, NY, 10994 |
| ZIP code: | 06902 (Companies in Fairfield, 06902) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | edrosario@reginacheckcashing.com |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| EDWIN ROSARIO | Agent | 213 MAIN ST, STAMFORD, CT, 06902, United States | edrosario@reginacheckcashing.com | 18 HICKORY LANE, SEYMOUR, CT, 06493, United States |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| EDWIN ROSARIO | Officer | 215 MAIN ST, STAMFORD, CT, 06902, United States | edrosario@reginacheckcashing.com | 18 HICKORY LANE, SEYMOUR, CT, 06493, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011003873 | 2022-09-13 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010631361 | 2022-06-08 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004581663 | 2012-04-19 | No data | Annual Report | Annual Report | 2011 |
| 0004581556 | 2012-04-19 | No data | Annual Report | Annual Report | 2010 |
| 0003979727 | 2009-06-24 | No data | Annual Report | Annual Report | 2009 |
| 0003738912 | 2008-06-30 | No data | Annual Report | Annual Report | 2008 |
| 0003486476 | 2007-06-25 | No data | Annual Report | Annual Report | 2007 |
| 0003273348 | 2006-07-31 | No data | Annual Report | Annual Report | 2006 |
| 0002934679 | 2005-06-08 | No data | Business Formation | Certificate of Incorporation | No data |
| 0002934689 | 2005-06-08 | 2005-06-08 | First Report | Organization and First Report | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
