| Entity Name: | Checkmate brokerage LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 27 Feb 2023 |
| Business ALEI: | 2732764 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 488510 - Freight Transportation Arrangement |
| Business address: | 367 Alba Ave, Bridgeport, CT, 06606-2934, United States |
| Mailing address: | 367 Alba Ave, Bridgeport, CT, United States, 06606-2934 |
| ZIP code: | 06606 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | checkmatebrokerage@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Asha Dalling | Agent | 207 Denver Ave, Bridgeport, CT, 06605-1915, United States | 207 Denver Ave, Bridgeport, CT, 06605-1915, United States | +1 347-738-0719 | ashadalling18@gmail.com | 207 Denver Ave, Bridgeport, CT, 06605-1915, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| Asha Dalling | Officer | 207 Denver Ave, Bridgeport, CT, 06605-1915, United States | +1 347-738-0719 | ashadalling18@gmail.com | 207 Denver Ave, Bridgeport, CT, 06605-1915, United States |
| Sean Mighty | Officer | No data | No data | No data | 117-23 220 Th St, Cambria Heights, NY, 11411, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011719385 | 2023-03-01 | 2023-03-01 | Change of Business Address | Business Address Change | No data |
| BF-0011714947 | 2023-02-27 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
