| Entity Name: | ONE STOP CHECK CASHING CO. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 15 Sep 2004 |
| Date of dissolution: | 05 Jan 2006 |
| Business ALEI: | 0796668 |
| Annual report due: | 16 Sep 2005 |
| Business address: | 145 MAIN ST. (BACK OFFICE), DANBURY, CT, 06811 |
| ZIP code: | 06811 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 10 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CARLA CABRAL | Officer | 145 MAIN ST., (BACK OFFICE), DANBURY, CT, 06810, United States | 62 PURCELL DRIVE, DANBURY, CT, 06810, United States |
| MANUEL A. BATAGUAS | Officer | 145 MAIN ST., (BACK OFFICE), DANBURY, CT, 06810, United States | 5 TABOR RD, DANBURY, CT, 06810, United States |
| PAULO NOGUEIRA | Officer | 145 MAIN ST., (BACK OFFICE), DANBURY, CT, 06810, United States | 272 SYLVAN AVE, WATERBURY, CT, 06706, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MANUEL A. BATAGUAS | Agent | 145 MAIN STREET, DANBURY, CT, 06810, United States | 5 TABOR RD, DANBURY, CT, 06810, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ONE STOP CASH CHECKING CO. | ONE STOP CHECK CASHING CO. | 2004-10-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003098853 | 2006-01-05 | 2006-01-05 | Dissolution | Certificate of Dissolution | No data |
| 0002821206 | 2004-10-27 | 2004-10-27 | First Report | Organization and First Report | No data |
| 0002820618 | 2004-10-27 | 2004-10-27 | Amendment | Amend Name | No data |
| 0002798438 | 2004-09-15 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
