| Entity Name: | CONNECTICUT CHECK CASHING, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 16 Jun 2016 |
| Business ALEI: | 1208715 |
| Annual report due: | 16 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 |
|---|---|---|
| CONNECTICUT CHECK SERVICES, LLC | Officer | 1336 WHALLEY AVENUE, NEW HAVEN, CT, 06515, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011898313 | 2023-07-25 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011773840 | 2023-04-25 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005588168 | 2016-06-16 | 2016-06-16 | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
