| Entity Name: | CHECKMATE LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 25 Oct 2019 |
| Business ALEI: | 1325892 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 541214 - Payroll Services |
| Business address: | 19 ATWATER ROAD, COLLINSVILLE, CT, 06019, United States |
| Mailing address: | 19 ATWATER ROAD, COLLINSVILLE, CT, United States, 06019 |
| ZIP code: | 06019 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | jess@checkmatepay.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| JESSENIA OCASIO | Agent | 19 ATWATER ROAD, COLLINSVILLE, CT, 06019, United States | 19 ATWATER ROAD, COLLINSVILLE, CT, 06019, United States | +1 860-995-4602 | jess@checkmatepay.com | 19 ATWATER ROAD, COLLINSVILLE, CT, 06019, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| JESSENIA OCASIO | Officer | 19 ATWATER ROAD, COLLINSVILLE, CT, 06019, United States | +1 860-995-4602 | jess@checkmatepay.com | 19 ATWATER ROAD, COLLINSVILLE, CT, 06019, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012064561 | 2024-01-17 | No data | Annual Report | Annual Report | No data |
| BF-0011490001 | 2023-01-25 | No data | Annual Report | Annual Report | No data |
| BF-0010225784 | 2022-02-08 | No data | Annual Report | Annual Report | 2022 |
| 0007118088 | 2021-02-03 | No data | Annual Report | Annual Report | 2021 |
| 0007025993 | 2020-11-24 | 2020-11-24 | Change of Business Address | Business Address Change | No data |
| 0006929971 | 2020-06-23 | 2020-06-23 | Change of Agent Address | Agent Address Change | No data |
| 0006808987 | 2020-03-03 | No data | Annual Report | Annual Report | 2020 |
| 0006669100 | 2019-10-25 | 2019-10-25 | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
