| Entity Name: | GOLD STAR CHECK CASHING LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 13 Jul 2011 (Companies founded in July 2011) |
| Business ALEI: | 1043057 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 522390 - Other Activities Related to Credit Intermediation |
| Business address: | 591 RT 12, GROTON, CT, 06340, United States |
| Mailing address: | 591 RT 12, GROTON, CT, United States, 06340 |
| ZIP code: | 06340 (Companies in New London, 06340) |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| E-Mail: | admin@amtax.cpa |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| GEORGE S MACGREGOR | Agent | 591 RT 12, GROTON, CT, 06340, United States | 591 RT 12, GROTON, CT, 06340, United States | +1 860-705-2228 | cash@goldstarpawn.net | 47 ROSE HILL RD, LEDYARD, CT, 06339, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| GEORGE S MACGREGOR | Officer | 591 RT 12, GROTON, CT, 06340, United States | +1 860-705-2228 | cash@goldstarpawn.net | 47 ROSE HILL RD, LEDYARD, CT, 06339, United States |
| SCOTT M. RAINEY | Officer | 591 RT 12, GROTON, CT, 06340, United States | No data | No data | 832 BANK ST, NEW LONDON, CT, 06320, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012297401 | 2024-03-14 | No data | Annual Report | Annual Report | No data |
| BF-0011424741 | 2023-01-23 | No data | Annual Report | Annual Report | No data |
| BF-0010536010 | 2022-04-21 | No data | Annual Report | Annual Report | No data |
| BF-0009490251 | 2022-01-14 | No data | Annual Report | Annual Report | 2015 |
| BF-0009490245 | 2022-01-14 | No data | Annual Report | Annual Report | 2018 |
| BF-0009490244 | 2022-01-14 | No data | Annual Report | Annual Report | 2017 |
| BF-0010059823 | 2022-01-14 | No data | Annual Report | Annual Report | No data |
| BF-0009490246 | 2022-01-14 | No data | Annual Report | Annual Report | 2012 |
| BF-0009490248 | 2022-01-14 | No data | Annual Report | Annual Report | 2016 |
| BF-0009490249 | 2022-01-14 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
