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REGINA CHECK CASHING OF STAMFORD, INC.

Company Details

Entity Name: REGINA CHECK CASHING OF STAMFORD, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Forfeited
Date Formed: 08 Jun 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
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: edrosario@reginacheckcashing.com

Agent

Name Role Business address E-Mail Residence address
EDWIN ROSARIO Agent 213 MAIN ST, STAMFORD, CT, 06902, United States edrosario@reginacheckcashing.com 18 HICKORY LANE, SEYMOUR, CT, 06493, United States

Officer

Name Role Business address E-Mail 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

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: 25 Nov 2024

Sources: Connecticut's Official State Website