| Entity Name: | CHECK MULTISERVICES LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 30 Apr 2024 |
| Business ALEI: | 2998376 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 812990 - All Other Personal Services |
| Business address: | 403 Main St, Danbury, CT, 06810, United States |
| Mailing address: | 403 Main St, Danbury, CT, United States, 06810 |
| ZIP code: | 06810 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | checkmultiservicesllc2024@gmail.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GERMANIA CRUZ | Officer | 403 Main St, Danbury, CT, 06810, United States | 10 TOWN HILL AVE, DANBURY, CT, 06810, United States |
| Mario Sevillano Arias | Officer | 403 Main St, Danbury, CT, 06810, United States | 10 Town Hill Ave, Danbury, CT, 06810-8044, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Germania Katherine Cruz Moreira | Agent | 403 Main St, Danbury, CT, 06810, United States | 403 Main St, Danbury, CT, 06810, United States | +1 203-826-7254 | checkmultiservicesllc2024@gmail.com | 10 Town Hill Ave, Danbury, CT, 06810-8044, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012658430 | 2024-06-06 | 2024-06-06 | Interim Notice | Interim Notice | No data |
| BF-0012625403 | 2024-04-30 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
