| Entity Name: | CHECKAMERICAN, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 28 Mar 2016 |
| Business ALEI: | 1202082 |
| Annual report due: | 31 Mar 2018 |
| Business address: | PETER THALHEIM, C/O 64 ARCH STREET, RIVERSIDE, CT, 06870 |
| Mailing address: | 64 ARCH STREET, RIVERSIDE, CT, 06878 |
| ZIP code: | 06870 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | peterthalheim@yahoo.com |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| PETER THALHEIM | Agent | 146 SOUND BEACH AVE, OLD GREENWICH, CT, 06870, United States | peterthalheim@yahoo.com | 87 BARTINA LANE, STAMFORD, CT, 06902, United States |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| PETER THALHEIM | Officer | 64 ARCH STREET, RIVERSIDE, CT, 06878, United States | peterthalheim@yahoo.com | 87 BARTINA LANE, STAMFORD, CT, 06902, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011923424 | 2023-08-09 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011797568 | 2023-05-09 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006250160 | 2018-09-24 | No data | Annual Report | Annual Report | 2017 |
| 0005527964 | 2016-03-28 | 2016-03-28 | Business Formation | Certificate of Organization | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
