| Entity Name: | CHECK CASHING STORE LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 04 Mar 2021 (Companies founded in March 2021) |
| Business ALEI: | 1380767 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531120 - Lessors of Nonresidential Buildings (except Miniwarehouses) |
| Business address: | 415 COTTAGE GROVE ROAD, BLOOMFIELD, CT, 06002, United States |
| Mailing address: | 415 COTTAGE GROVE ROAD, BLOOMFIELD, CT, United States, 06002 |
| ZIP code: | 06002 (Companies in Hartford, 06002) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | ace@andaleebenterprises.com |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| KAVITA AHMED | Officer | 415 COTTAGE GROVE ROAD, BLOOMFIELD, CT, 06002, United States | +1 203-763-9699 | acedevelopments10@gmail.com | 415 Cottage Grove Rd, Bloomfield, CT, 06002-3119, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| KAVITA AHMED | Agent | 415 COTTAGE GROVE ROAD, BLOOMFIELD, CT, 06002, United States | 415 COTTAGE GROVE ROAD, BLOOMFIELD, CT, 06002, United States | +1 203-763-9699 | acedevelopments10@gmail.com | 415 Cottage Grove Rd, Bloomfield, CT, 06002-3119, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012366349 | 2024-03-21 | No data | Annual Report | Annual Report | No data |
| BF-0011100828 | 2023-03-28 | No data | Annual Report | Annual Report | No data |
| BF-0010204647 | 2022-03-31 | No data | Annual Report | Annual Report | 2022 |
| 0007202957 | 2021-03-04 | 2021-03-04 | Business Formation | Certificate of Organization | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
