| Entity Name: | BERIK ENTERPRISES, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 20 Mar 2008 |
| Date of dissolution: | 19 Apr 2024 |
| Business ALEI: | 0932220 |
| NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Business address: | 709 - 715 CAMPBELL AVE, WEST HAVEN, CT, 06516, United States |
| Mailing address: | 709 - 715 CAMPBELL AVE, WEST HAVEN, CT, United States, 06516 |
| ZIP code: | 06516 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | BOCCARDO@UNITEDCHECKCASHING.COM |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| ERIKA BOCCARDO | Officer | 709 - 715 CAMPBELL, WEST HAVEN, CT, 06516, United States | No data | No data | 709 - 715 CAMPBELL, WEST HAVEN, CT, 06516, United States |
| JOSE BOCCARDO | Officer | 222 PURCHASE ST #331, RYE, NY, 10580, United States | +1 203-931-0814 | boccardo@unitedcheckcashing.com | 34 WARNOCK DR., WESTPORT, CT, 06880, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| JOSE BOCCARDO | Agent | 709-715 CAMPBELL AVE., WEST HAVEN, CT, 06516, United States | 709-715 CAMPBELL AVE., WEST HAVEN, CT, 06516, United States | +1 203-931-0814 | boccardo@unitedcheckcashing.com | 34 WARNOCK DR., WESTPORT, CT, 06880, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012614320 | 2024-04-19 | 2024-04-19 | Dissolution | Certificate of Dissolution | No data |
| BF-0012612613 | 2024-04-18 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0009799525 | 2022-03-25 | No data | Annual Report | Annual Report | No data |
| 0007305361 | 2021-04-20 | No data | Annual Report | Annual Report | 2019 |
| 0007305367 | 2021-04-20 | No data | Annual Report | Annual Report | 2020 |
| 0006340236 | 2019-01-28 | No data | Annual Report | Annual Report | 2016 |
| 0006340241 | 2019-01-28 | No data | Annual Report | Annual Report | 2017 |
| 0006340247 | 2019-01-28 | No data | Annual Report | Annual Report | 2018 |
| 0005517853 | 2016-03-14 | 2016-03-14 | Change of Agent | Agent Change | No data |
| 0005412251 | 2015-10-15 | No data | Annual Report | Annual Report | 2012 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
