| Entity Name: | CASH MANAGEMENT GROUP, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 25 Jan 1996 |
| Business ALEI: | 0529672 |
| Annual report due: | 31 Mar 2003 |
| Business address: | 99 DANBURY ROAD SUITE #6, RIDGEFIELD, CT, 06877 |
| Mailing address: | 54 DANBURY RD., SUITE 185, RIDGEFIELD, CT, 06877 |
| ZIP code: | 06877 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JEFFREY C. SWALL | Agent | 28 GILBERT ST, RIDGEFIELD, CT, 06877, United States | 741 HOLLOW TREE RIDGE RD, DARIEN, CT, 06820, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JEFFREY SWALL | Officer | 99 DANBURY ROAD #6, RIDGEFIELD, CT, 06877, United States | 196 PARK ST. #9, NEW CANAAN, CT, 06840, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007322304 | 2021-05-04 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007095401 | 2021-02-01 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002410827 | 2002-02-14 | No data | Annual Report | Annual Report | 2002 |
| 0002232154 | 2001-02-16 | No data | Annual Report | Annual Report | 2001 |
| 0002067156 | 2000-01-20 | No data | Annual Report | Annual Report | 2000 |
| 0001942306 | 1999-01-29 | No data | Annual Report | Annual Report | 1999 |
| 0001810542 | 1997-12-11 | No data | Annual Report | Annual Report | 1998 |
| 0001717300 | 1997-03-18 | No data | Annual Report | Annual Report | 1997 |
| 0001584754 | 1996-01-25 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
