VASQUEZ CHECK CASHING SERVICES, INC.
Date of last update: 28 Apr 2025. Data updated weekly.
| Entity Name: | VASQUEZ CHECK CASHING SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 11 Apr 2005 |
| Business ALEI: | 0817843 |
| Annual report due: | 11 Apr 2025 |
| Business address: | 399 MAIN STREET, DANBURY, CT, 06810, United States |
| Mailing address: | 399 MAIN STREET, DANBURY, CT, United States, 06810 |
| ZIP code: | 06810 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100 |
| E-Mail: | lboy203@hotmail.com |
NAICS
522390 Other Activities Related to Credit IntermediationThis industry comprises establishments primarily engaged in facilitating credit intermediation (except mortgage and loan brokerage; and financial transactions processing, reserve, and clearinghouse activities). Learn more at the U.S. Census Bureau
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| CESAR J. VASQUEZ | Agent | 399 MAIN STREET, DANBURY, CT, 06810, United States | 399 MAIN STREET, DANBURY, CT, 06810, United States | +1 203-942-8993 | lboy203@hotmail.com | 399 MAIN STREET, 2, DANBURY, CT, 06810, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| VLADIMIR VASQUEZ | Officer | 399 MAIN STREET, DANBURY, CT, 06810, United States | - | - | 399 MAIN ST, 2, DANBURY, CT, 06810, United States |
| CESAR J. VASQUEZ | Officer | 399 MAIN STREET, DANBURY, CT, 06810, United States | +1 203-942-8993 | lboy203@hotmail.com | 399 MAIN STREET, 2, DANBURY, CT, 06810, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011169087 | 2024-06-21 | - | Annual Report | Annual Report | - |
| BF-0010250815 | 2024-06-21 | - | Annual Report | Annual Report | 2022 |
| BF-0012131372 | 2024-06-21 | - | Annual Report | Annual Report | - |
| BF-0012661221 | 2024-06-10 | - | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | - |
| BF-0009877305 | 2021-11-24 | - | Annual Report | Annual Report | - |
| BF-0008864964 | 2021-11-24 | - | Annual Report | Annual Report | 2019 |
| BF-0008864965 | 2021-11-24 | - | Annual Report | Annual Report | 2020 |
| 0006367391 | 2019-02-06 | - | Annual Report | Annual Report | 2017 |
| 0006367388 | 2019-02-06 | - | Annual Report | Annual Report | 2016 |
| 0006367393 | 2019-02-06 | - | Annual Report | Annual Report | 2018 |
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