| Entity Name: | CheckMates LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Sub status: | Admin Dissolution Initiated |
| Date Formed: | 06 Oct 2022 |
| Business ALEI: | 2642472 |
| Annual report due: | 31 Mar 2023 |
| NAICS code: | 531110 - Lessors of Residential Buildings and Dwellings |
| Business address: | 18 Carroll St, Stamford, CT, 06907-1705, United States |
| Mailing address: | 18 Carroll St, Stamford, CT, United States, 06907-1705 |
| ZIP code: | 06907 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | admin@checkmatesrental.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Jithu Sajeevan | Agent | 53 Geary Ave, Bristol, CT, 06010-6442, United States | 18 Carroll St, Stamford, CT, 06907-1705, United States | +1 860-801-7630 | jithu@checkmatesrental.com | 18 Surrey Dr, Bristol, CT, 06010-7619, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| Jithu Sajeevan | Officer | 53 Geary Ave, Bristol, CT, 06010-6442, United States | +1 860-801-7630 | jithu@checkmatesrental.com | 18 Surrey Dr, Bristol, CT, 06010-7619, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012781440 | 2024-10-02 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0012679849 | 2024-07-02 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0011476617 | 2022-12-06 | 2022-12-06 | Interim Notice | Interim Notice | No data |
| BF-0011029735 | 2022-10-06 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
