| Entity Name: | CHECKER INVESTMENTS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 29 Jan 2007 |
| Business ALEI: | 0887014 |
| Annual report due: | 31 Mar 2022 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 312 BOSTON POST ROAD, ORANGE, CT, 06477, United States |
| Mailing address: | P.O. BOX 592, ORANGE, CT, United States, 06477 |
| ZIP code: | 06477 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | paulabrown@foxsteel.com |
| Name | Role | Business address | Mailing address | Residence address | |
|---|---|---|---|---|---|
| STEPHEN L. SALTZMAN | Agent | 271 WHITNEY AVENUE, NEW HAVEN, CT, 06511, United States | 271 WHITNEY AVENUE, NEW HAVEN, CT, 06511, United States | paulabrown@foxsteel.com | 271 WHITNEY AVE, NEW HAVEN, CT, 06511, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SANDRA VLOCK | Officer | 4 SACHEM ROAD, BRANFORD, CT, 06405, United States | 4 SACHEM ROAD, BRANFORD, CT, 06405, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012693826 | 2024-07-18 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0012612098 | 2024-04-17 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0007110846 | 2021-02-02 | No data | Annual Report | Annual Report | 2021 |
| 0006788621 | 2020-02-26 | No data | Annual Report | Annual Report | 2020 |
| 0006624790 | 2019-08-15 | No data | Annual Report | Annual Report | 2019 |
| 0006178688 | 2018-05-07 | No data | Annual Report | Annual Report | 2018 |
| 0005880849 | 2017-07-06 | No data | Annual Report | Annual Report | 2017 |
| 0005880846 | 2017-07-06 | No data | Annual Report | Annual Report | 2016 |
| 0005389552 | 2015-09-01 | No data | Interim Notice | Interim Notice | No data |
| 0005360690 | 2015-07-07 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
