| Entity Name: | CHECKERZ LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 24 Sep 2020 |
| Business ALEI: | 1360200 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 445131 - Convenience Retailers |
| Business address: | 496 FROST RD, WATERBURY, CT, 06705, United States |
| Mailing address: | 496 FROST RD, WATERBURY, CT, United States, 06705 |
| ZIP code: | 06705 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | abdulkaremalreyashi@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| BASEL ALZOABI | Agent | 900 Farmington Ave, 2, Bristol, CT, 06010-3925, United States | 900 Farmington Ave, 2, Bristol, CT, 06010-3925, United States | +1 860-754-8835 | maxtax551@gmail.com | 68 Town Hill Rd, Terryville, CT, 06786-5802, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ABDULKAREM ALREYASHI | Officer | 34 DAVIS STREET, NEW BRITAIN, CT, 06053, United States | 34 DAVIS STREET, NEW BRITAIN, CT, 06053, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| ECD.03256 | DEALER OF ELECTRONIC NICOTINE DELIVERY SYSTEM OR VAPOR PRODUCT | DENIED | INCOMPLETE APPLICATION | No data | No data | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012120489 | 2024-03-29 | No data | Annual Report | Annual Report | No data |
| BF-0011366916 | 2023-11-27 | No data | Annual Report | Annual Report | No data |
| BF-0010199624 | 2022-03-31 | No data | Annual Report | Annual Report | 2022 |
| 0007187716 | 2021-02-24 | No data | Annual Report | Annual Report | 2021 |
| 0007134779 | 2021-02-08 | 2021-02-08 | Change of Business Address | Business Address Change | No data |
| 0006991525 | 2020-09-24 | 2020-09-24 | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
