| Entity Name: | JAZ CHECK CASHING, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 23 Apr 2007 (Companies founded in April 2007) |
| Business ALEI: | 0897118 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 522299 - International, Secondary Market, and All Other Nondepository Credit Intermediation |
| Business address: | 1101 HUNTINGDON AVE UNITED CHECK CASHING, WATERBURY, CT, 06704, United States |
| Mailing address: | 1101 HUNTINGDON AVE, SUIT 4 UNITED CHECK CASHING, WATERBURY, CT, United States, 06704 |
| ZIP code: | 06704 (Companies in New Haven, 06704) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | jazcheckcash@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| TARIQ KHAN | Agent | 1101 HUNTINGDON AVE, UNITED CHECK CASHING, WATERBURY, CT, 06704, United States | 1101 HUNTINGDON AVE, UNITED CHECK CASHING, WATERBURY, CT, 06704, United States | +1 203-757-2500 | jazcheckcash@gmail.com | 1101 HUNTINGDON AVE, UNITED CHECK CASHING, WATERBURY, CT, 06704, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| TARIQ KHAN | Officer | 1101 HUNTINGDON AVE UNITED CHECK CASHING, WATERBURY, CT, 06704, United States | +1 203-757-2500 | jazcheckcash@gmail.com | 1101 HUNTINGDON AVE, UNITED CHECK CASHING, WATERBURY, CT, 06704, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012048013 | 2024-01-30 | No data | Annual Report | Annual Report | No data |
| BF-0011731257 | 2023-05-10 | No data | Annual Report | Annual Report | No data |
| BF-0010329600 | 2022-11-18 | No data | Annual Report | Annual Report | 2022 |
| BF-0009771394 | 2021-12-23 | No data | Annual Report | Annual Report | No data |
| 0006873095 | 2020-04-03 | No data | Annual Report | Annual Report | 2020 |
| 0006873093 | 2020-04-03 | No data | Annual Report | Annual Report | 2019 |
| 0006288890 | 2018-12-07 | No data | Annual Report | Annual Report | 2018 |
| 0005979234 | 2017-12-05 | No data | Annual Report | Annual Report | 2016 |
| 0005979243 | 2017-12-05 | No data | Annual Report | Annual Report | 2017 |
| 0005572347 | 2016-05-23 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
