| Entity Name: | CONNECTICUT CHECK SERVICES, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 15 Jun 2016 |
| Business ALEI: | 1208559 |
| Annual report due: | 15 Jun 2017 |
| Business address: | 1336 WHALLEY AVENUE, NEW HAVEN, CT, 06515 |
| ZIP code: | 06515 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | EDMUND_DONTEZ@YAHOO.COM |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| DONNA WALKER | Agent | 1336 WHALLEY AVENUE, NEW HAVEN, CT, 06515, United States | EDMUND_DONTEZ@YAHOO.COM | 7 JUNIPER RD, BETHEL, CT, 06801, United States |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| EUGENE ARGANESE | Officer | 1336 WHALLEY AVENUE, NEW HAVEN, CT, 06515, United States | No data | 49 PARKWAY DRIVE, TRUMBULL, CT, 06611, United States |
| DONNA WALKER | Officer | 1336 WHALLEY AVENUE, NEW HAVEN, CT, 06515, United States | EDMUND_DONTEZ@YAHOO.COM | 7 JUNIPER RD, BETHEL, CT, 06801, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011894831 | 2023-07-24 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011772062 | 2023-04-24 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005587240 | 2016-06-15 | 2016-06-15 | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
