| Entity Name: | DMS CHECK EXPRESS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 09 Jun 2011 (Companies founded in June 2011) |
| Business ALEI: | 1040368 |
| Annual report due: | 31 Mar 2022 |
| NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Business address: | 503 LAKEWOOD ROAD, WATERBURY, CT, 06704, United States |
| Mailing address: | 503 LAKEWOOD ROAD, WATERBURY, CT, United States, 06704 |
| ZIP code: | 06704 (Companies in New Haven, 06704) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | acepartnersllc@gmail.com |
| Name | Role | Business address | Mailing address | Residence address | |
|---|---|---|---|---|---|
| ROSEMARY O'TOOLE LANE | Agent | 1197 WEST MAIN STREET, WATERBURY, CT, 06708, United States | 1197 WEST MAIN STREET, WATERBURY, CT, 06708, United States | acepartners@aol.com | 721 NORTH STREET, GOSHEN, CT, 06756, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAY SARGENT | Officer | 503 LAKEWOOD ROAD, WATERBURY, CT, 06704, United States | 503 LAKEWOOD ROAD, WATERBURY, CT, 06704, United States |
| CHRISTA MATUSCHKOWITZ | Officer | 503 LAKEWOOD ROAD, WATERBURY, CT, 06704, United States | 26 COACHLIGHT DRIVE, WOODBURY, CT, 06798, United States |
| VANJA DIZDAREVIC | Officer | 503 LAKEWOOD ROAD, WATERBURY, CT, 06704, United States | 503 LAKEWOOD RD, WATERBURY, CT, 06704, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012697710 | 2024-07-22 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0012616363 | 2024-04-22 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0007126366 | 2021-02-04 | No data | Annual Report | Annual Report | 2021 |
| 0006864509 | 2020-03-31 | No data | Annual Report | Annual Report | 2020 |
| 0006864499 | 2020-03-31 | No data | Annual Report | Annual Report | 2019 |
| 0006005710 | 2018-01-12 | No data | Annual Report | Annual Report | 2017 |
| 0006005713 | 2018-01-12 | No data | Annual Report | Annual Report | 2018 |
| 0006005709 | 2018-01-12 | No data | Annual Report | Annual Report | 2016 |
| 0005365093 | 2015-07-15 | No data | Annual Report | Annual Report | 2015 |
| 0005234780 | 2014-12-11 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
