| Entity Name: | CHECKS AND BALANCES LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 27 Nov 2013 (Companies founded in November 2013) |
| Business ALEI: | 1126336 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 812990 - All Other Personal Services |
| Business address: | 117 HOLLOW BROOK ROAD, WINDSOR, CT, 06095, United States |
| Mailing address: | 117 HOLLOW BROOK RD, WINDSOR, CT, United States, 06095 |
| ZIP code: | 06095 (Companies in Hartford, 06095) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | jen@checksandbalancesct.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| JENNIFER S. ACHESON | Agent | 117 HOLLOW BROOK ROAD, WINDSOR, CT, 06095, United States | 117 HOLLOW BROOK ROAD, WINDSOR, CT, 06095, United States | +1 860-916-4831 | jen@checksandbalancesct.com | CONNECTICUT, 117 HOLLOW BROOK ROAD, WINDSOR, CT, 06095, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| JENNIFER S. ACHESON | Officer | 117 HOLLOW BROOK ROAD, WINDSOR, CT, 06095, United States | +1 860-916-4831 | jen@checksandbalancesct.com | CONNECTICUT, 117 HOLLOW BROOK ROAD, WINDSOR, CT, 06095, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012329841 | 2024-02-21 | No data | Annual Report | Annual Report | No data |
| BF-0011312653 | 2023-01-21 | No data | Annual Report | Annual Report | No data |
| BF-0010218123 | 2022-03-04 | No data | Annual Report | Annual Report | 2022 |
| 0007092357 | 2021-02-01 | No data | Annual Report | Annual Report | 2021 |
| 0006841339 | 2020-03-19 | No data | Annual Report | Annual Report | 2020 |
| 0006494560 | 2019-03-26 | No data | Annual Report | Annual Report | 2019 |
| 0006119108 | 2018-03-13 | No data | Annual Report | Annual Report | 2018 |
| 0005988869 | 2017-12-21 | No data | Annual Report | Annual Report | 2017 |
| 0005842349 | 2017-05-12 | No data | Annual Report | Annual Report | 2016 |
| 0005406764 | 2015-10-03 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
