| Entity Name: | X-BANKERS WEST CHECK CASHING LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 26 May 2004 |
| Business ALEI: | 0785847 |
| Annual report due: | 31 Mar 2008 |
| Business address: | 341 WEST MAIN STREET, STAMFORD, CT, 06902 |
| ZIP code: | 06902 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES H. SUMMERVILLE III | Agent | 341 WEST MAIN STREET, STAMFORD, CT, 06902, United States | 89 BROOK RUN LANE, STAMFORD, CT, 06905, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES H. SUMMERVILLE III | Officer | 341 WEST MAIN STREET, STAMFORD, CT, 06902, United States | 89 BROOK RUN LANE, STAMFORD, CT, 06905, United States |
| GLORIA M. SUMMERVILLE | Officer | 341 WEST MAIN STREET, STAMFORD, CT, 06902, United States | 89 BROOK RUN LANE, STAMFORD, CT, 06905, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010619181 | 2022-06-02 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010496676 | 2022-03-04 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0003491975 | 2007-06-26 | No data | Annual Report | Annual Report | 2007 |
| 0003281972 | 2006-08-17 | No data | Annual Report | Annual Report | 2006 |
| 0003281971 | 2006-08-17 | No data | Annual Report | Annual Report | 2005 |
| 0002736377 | 2004-05-26 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
