UNITED CASH SYSTEMS, LLC
Date of last update: 14 Apr 2025. Data updated weekly.
| Entity Name: | UNITED CASH SYSTEMS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 Jun 2001 |
| Business ALEI: | 0684110 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 100 THORPE STREET, FARIFIELD, CT, 06824, United States |
| Mailing address: | 100 THORPE STREET, FAIRFIELD, CT, United States, 06824 |
| ZIP code: | 06824 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | unitedamusementsllc@yahoo.com |
NAICS
522320 Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesThis industry comprises establishments primarily engaged in providing one or more of the following: (1) financial transaction processing (except central bank); (2) reserve and liquidity services (except central bank); and/or (3) check or other financial instrument clearinghouse services (except central bank). Learn more at the U.S. Census Bureau
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHNATHAN DENTZ | Officer | 100 THORPE STREET, FAIRFIELD, CT, 06430, United States | 356 PINE CREEK AVE, FAIRFIELD, CT, 06430, United States |
| Name | Role |
|---|---|
| Rosenberg & Hite, LLC | Agent |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | UNITED AMUSEMENT RENTALS, LLC | UNITED CASH SYSTEMS, LLC | 2002-03-08 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012948930 | 2025-03-27 | - | Annual Report | Annual Report | - |
| BF-0012677741 | 2024-06-30 | 2024-06-30 | Change of Agent | Agent Change | - |
| BF-0012230271 | 2024-01-23 | - | Annual Report | Annual Report | - |
| BF-0011405635 | 2023-01-31 | - | Annual Report | Annual Report | - |
| BF-0010865395 | 2022-08-31 | - | Annual Report | Annual Report | - |
| BF-0009789516 | 2022-06-22 | - | Annual Report | Annual Report | - |
| 0006924196 | 2020-06-15 | - | Annual Report | Annual Report | 2020 |
| 0006325706 | 2019-01-18 | - | Annual Report | Annual Report | 2019 |
| 0006158847 | 2018-04-11 | - | Annual Report | Annual Report | 2018 |
| 0006134199 | 2018-03-22 | - | Annual Report | Annual Report | 2017 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4489548601 | 2021-03-18 | 0156 | PPS | 100 Thorpe St, Fairfield, CT, 06824-5750 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6814187009 | 2020-04-07 | 0156 | PPP | 100 THORPE ST, FAIRFIELD, CT, 06824-5750 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005167027 | Active | MUNICIPAL | 2023-09-28 | 2038-05-23 | AMENDMENT | |||||||||||||
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| Name | UNITED CASH SYSTEMS, LLC |
| Role | Debtor |
| Name | CITY OF NEW BRITAIN - TAX COLLECTOR |
| Role | Secured Party |
Parties
| Name | UNITED CASH SYSTEMS, LLC |
| Role | Debtor |
| Name | CITY OF NEW BRITAIN - TAX COLLECTOR |
| Role | Secured Party |
Parties
| Name | UNITED CASH SYSTEMS, LLC |
| Role | Debtor |
| Name | CITY OF NEW BRITAIN - TAX COLLECTOR |
| Role | Secured Party |
Parties
| Name | UNITED CASH SYSTEMS, LLC |
| Role | Debtor |
| Name | CITY OF NEW BRITAIN - TAX COLLECTOR |
| Role | Secured Party |
Parties
| Name | UNITED CASH SYSTEMS, LLC |
| Role | Debtor |
| Name | U.S. SMALL BUSINESS ADMINISTRATION |
| Role | Secured Party |
This table provides a quick overview of court view cases, including key information like the Title, filing date, current status, and a link of each case.
| Docket Number | Title | Date | Case Type | Status | Open |
|---|---|---|---|---|---|
| AC 46585 | UNITED AMUSEMENTS & VENDING CO. ET AL. v. PAWLING SUPER DELI, LLC ET AL. | 2023-06-09 | Appeal Case | Disposed | View Case |
| FBT-CV21-6104346-S | UNITED AMUSEMENTS & VENDING CO. Et Al v. PAWLING SUPER DELI, LLC Et Al | 2021-03-02 | C40 - Contracts - Collections | - | View Case |
This table provides a quick overview of court cases, including key information like the case name, case number, court, filing date, current status, and a brief summary of each case.
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1201375 | Consumer Credit | 2012-09-26 | statistical closing | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | MOSKOWITZ |
| Role | Plaintiff |
| Name | UNITED CASH SYSTEMS, LLC |
| Role | Defendant |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information