| Entity Name: | CHECKMATE CREATIONS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 18 Nov 2014 |
| Business ALEI: | 1161040 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 541611 - Administrative Management and General Management Consulting Services |
| Business address: | 44 TAYLOR AVE., EAST HAVEN, CT, 06512, United States |
| Mailing address: | 44 TAYLOR AVE., EAST HAVEN, CT, United States, 06512 |
| ZIP code: | 06512 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | tom@synapse.ventures |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7LZU7 | Obsolete | Non-Manufacturer | 2016-05-02 | 2024-03-08 | 2022-06-09 | No data | |||||||||||||
|
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| POC | TOM NASSR |
| Phone | +1 774-218-4356 |
| Address | 1253 WHITNEY AVE, HAMDEN, CT, 06518 2812, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| THOMAS NASSR | Agent | 44 TAYLOR AVE, EAST HAVEN, CT, 06512, United States | 44 TAYLOR AVE, EAST HAVEN, CT, 06512, United States | +1 774-218-4356 | tom@synapse.ventures | 350 BROWNSTONE RIDGE, MERIDEN, CT, 06451, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TOM NASSR | Officer | 44 TAYLOR AVE, EAST HAVEN, CT, 06510, United States | 44 TAYLOR AVE, EAST HAVEN, CT, 06510, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012423738 | 2024-04-17 | No data | Annual Report | Annual Report | No data |
| BF-0010248478 | 2024-01-03 | No data | Annual Report | Annual Report | 2022 |
| BF-0011200966 | 2024-01-03 | No data | Annual Report | Annual Report | No data |
| BF-0009786018 | 2021-06-30 | No data | Annual Report | Annual Report | No data |
| 0006934393 | 2020-06-29 | No data | Annual Report | Annual Report | 2020 |
| 0006667060 | 2019-10-25 | No data | Annual Report | Annual Report | 2019 |
| 0006564299 | 2019-05-24 | No data | Annual Report | Annual Report | 2018 |
| 0006000376 | 2018-01-10 | 2018-01-10 | Change of Agent Address | Agent Address Change | No data |
| 0005982806 | 2017-12-11 | No data | Annual Report | Annual Report | 2017 |
| 0005932856 | 2017-08-31 | 2017-08-31 | Interim Notice | Interim Notice | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
