| Entity Name: | CHECKS & BALANCES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 31 Dec 1991 |
| Date of dissolution: | 02 Jan 2007 |
| Business ALEI: | 0268899 |
| Annual report due: | 28 Dec 2006 |
| Business address: | 1285 WOLF HILL ROAD, CHESHIRE, CT, 06410 |
| Mailing address: | ARTHUR R DERY JR 1285 WOLF HILL ROAD, CHESHIRE, CT, 06410 |
| ZIP code: | 06410 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 10000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ARTHUR R DERY SR | Agent | SAME AS RES | 1285 WOLF HILL ROAD, CHESHIRE, CT, 06410, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHELE A. DERY | Officer | 1285 WOLF HILL ROAD, P. O. BOX 1095, CHESHIRE, CT, 06410, United States | 24 DEER RUN ROAD, MERIDEN, CT, 06451, United States |
| ARTHUR R. DERY SR. | Officer | 1285 WOLF HILL ROAD, P. O. BOX 1095, CHESHIRE, CT, 06410, United States | 1285 WOLF HILL ROAD, CHESHIRE, CT, 06410-1738, United States |
| BARBARA J. DERY | Officer | 1285 WOLF HILL ROAD, P. O. BOX 1095, CHESHIRE, CT, 06410, United States | 1285 WOLF HILL ROAD, CHESHIRE, CT, 06410-1738, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003363828 | 2007-01-02 | 2007-01-02 | Dissolution | Certificate of Dissolution | No data |
| 0003145354 | 2006-01-03 | No data | Annual Report | Annual Report | 2005 |
| 0002861134 | 2005-01-10 | No data | Annual Report | Annual Report | 2004 |
| 0002754045 | 2004-01-05 | 2004-01-05 | Annual Report | Annual Report | 2003 |
| 0002565495 | 2003-01-02 | 2003-01-02 | Annual Report | Annual Report | 2002 |
| 0002379308 | 2001-12-27 | 2001-12-27 | Annual Report | Annual Report | 2001 |
| 0002205140 | 2000-12-28 | 2000-12-28 | Annual Report | Annual Report | 2000 |
| 0002059659 | 2000-01-03 | 2000-01-03 | Annual Report | Annual Report | 1999 |
| 0001932683 | 1999-01-04 | 1999-01-04 | Annual Report | Annual Report | 1998 |
| 0001815215 | 1997-12-22 | 1997-12-22 | Annual Report | Annual Report | 1997 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
