| Entity Name: | STAMFORD CHECK CASHING SERVICE, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 11 May 2000 |
| Business ALEI: | 0651416 |
| Annual report due: | 11 May 2001 |
| Business address: | 229 HENRY ST, STAMFORD, CT, 06902 |
| Mailing address: | No information provided |
| ZIP code: | 06902 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DOMINGO SENA | Agent | 229 HENRY ST, STAMFORD, CT, 06902, United States | 103 MAPLE AVE, STAMFORD, CT, 06902, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007238843 | 2021-03-17 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007039537 | 2020-12-16 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002109134 | 2000-05-11 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
