| Entity Name: | HAT CITY CHECK CASHING LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 14 Nov 2011 |
| Date of dissolution: | 16 Oct 2013 |
| Business ALEI: | 1053734 |
| Business address: | 15 FEDERAL RD, DANBURY, CT, 06810 |
| ZIP code: | 06810 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANTHONY MINEO | Agent | 15 FEDERAL RD, DANBURY, CT, 06810, United States | 208 LAKE PLYMOUTH BLVD, PLYMOUTH, CT, 06782, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DOUGLAS MINEO | Officer | 15 FEDERAL RD, DANBURY, CT, 06810, United States | 208 LAKE PLYMOUTH BLVD, PLYMOUTH, CT, 06782, United States |
| ANTHONY MINEO | Officer | 15 FEDERAL RD, DANBURY, CT, 06810, United States | 208 LAKE PLYMOUTH BLVD, PLYMOUTH, CT, 06782, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004963366 | 2013-10-16 | 2013-10-16 | Dissolution | Certificate of Dissolution | No data |
| 0004471854 | 2011-11-14 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
