DMS CHECK EXPRESS, LLC, 1040368

503 LAKEWOOD ROAD, WATERBURY, 06704, CT

Subject DMS CHECK EXPRESS, LLC is a legal business entity registered in the Register of the state of Connecticut under the legal form of Domestic Limited Liability Company. The company is written in the register with the ID number 1040368 and its seat is at 503 LAKEWOOD ROAD, WATERBURY, 06704, CT. The company was established on 9th June 2011 and its actual status is Active.

Entity Name	DMS CHECK EXPRESS, LLC
Entity Number	1040368

Status	Active
Incorporation Date	9th June 2011
Business Address	503 LAKEWOOD ROAD, WATERBURY, 06704, CT
Mailing Address	503 LAKEWOOD ROAD, WATERBURY, 06704, CT
Citizenship/State Inc	Domestic/CT
Legal form	Domestic Limited Liability Company

The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are JAY SARGENT, who’s seat is at 503 LAKEWOOD ROAD, WATERBURY, 06704, CT, VANJA DIZDAREVIC, who’s seat is at 503 LAKEWOOD ROAD, WATERBURY, 06704, CT, CHRISTA MATUSCHKOWITZ, who’s seat is at 503 LAKEWOOD ROAD, WATERBURY, 06704, CT, ROSEMARY O'TOOLE LANE, who’s seat is at 1197 WEST MAIN STREET, WATERBURY, 06708, CT.

Role	Principal
Title	MANAGER/MEMBER
Residence Address	503 LAKEWOOD ROAD, WATERBURY, 06704, CT
Business Address	503 LAKEWOOD ROAD, WATERBURY, 06704, CT

Role	Principal
Title	MEMBER
Residence Address	503 LAKEWOOD ROAD, WATERBURY, 06704, CT
Business Address	503 LAKEWOOD ROAD, WATERBURY, 06704, CT

Role	Principal
Title	MEMBER
Residence Address	503 LAKEWOOD ROAD, WATERBURY, 06704, CT
Business Address	503 LAKEWOOD ROAD, WATERBURY, 06704, CT

Role	Registered Agent
Residence Address	721 NORTH STREET, GOSHEN, 06756, CT
Business Address	1197 WEST MAIN STREET, WATERBURY, 06708, CT

3478 BUSKIRK AVENUE, SUITE 1000, PLEASANT HILL, 94523, CA

12 MERRILL ST APT B8, HARTFORD, 06106, CT

40 MAIN STREET NORTH, WOODBURY, 06798, CT

92 MONTCLAIR DRIVE, WEST HARTFORD, 06107, CT

60 KATONA DRIVE, #23, FAIRFIELD, 06824, CT

200 HIGH STREET, 6TH FLR., BOSTON, 02110, MA

20000 ALMADEN RD., SAN JOSE, 95120, CA

74 NICOLL STREET, NEW HAVEN, 06511, CT

360 ROUTE 12, GROTON, 06340, CT

103 ORCHARD HEIGHTS DR., HAMDEN, 06514, CT

154 HERBERT STREET, MILFORD, 06461, CT

14490 CATALINA STREET, SAN LEANDRO, 94577, CA

950 LAWRENCE DR., SUITE B, NEWBURY PARK, 91320, CA

22 ALBISTON WAY, AUBURN, 04210, ME

45 WOODMERE ROAD, STAMFORD, 06905, CT

192 ALLEN STREET, SUITE 118, NEW BRITAIN, 06053, CT

44 LILLIS ROAD, NEW MILFORD, 06776, CT

219 TALCOTTVILLE ROAD, VERNON, 06066, CT

209 LYNAM RD, STAMFORD, 06903, CT

3825 WEST NAVY BOULEVARD, PENSACOLA, 32507, FL

158 WATERBURY RD, PROSPECT, 06712, CT

2 CROCKETT STREET, NORWALK, 06853, CT

#253, 253, NEW CANAAN, 06840, CT

10 NORTH PROSPECT STREET, GROTON, 06340, CT

18A PROVIDENCE ROAD, BROOKLYN, 06234, CT

57 SILVER HILL ROAD, RIDGEFIELD, 06877, CT

193 DOGWOOD LANE, STAMFORD, 06903, CT

ONE GORHAM ISLAND, WESTPORT, 06880, CT

385 JANES LANE, 385 JANES LANE, STAMFORD, 06903, CT

10 HIGHLAND ST, WEST HAVEN, 06516, CT

40 MUSKET RIDGE ROAD, NEW FAIRFIELD, 06812, CT

154 WHITE OAK SHADE RD, NEW CANAAN, 06840, CT

565 ELLSWORTH AVENUE, NEW HAVEN, 06511, CT

30 STEELE RD., NEW HARTFORD, 06057, CT

53 NURSERY ROAD, NEW CANAAN, 06840, CT

14 JOHN PERRY ROAD, EASTFORD, 06242, CT

567 WATERTOWN AVENUE, WATERBURY, 06708, CT

912 PROSPECT STREET, HAMDEN, 06517, CT

210 REDDING RD., REDDING, 06896, CT

800 VILLAGE WALK, SUITE 121, GUILFORD, 06437, CT

13 FLINTROCK RD., NORWALK, 06850, CT

43 HOOSE BLVD, FISHKILL, 12524, NY

150 CALLENDER ROAD, WATERTOWN, 06795, CT

1200 MADISON AVE, PATERSON, 07503, NJ

23 DOYLE ROAD, WATERFORD, 06385, CT

5600 NW 37 AVENUE, MIAMI, 33142, FL

150 BURRITT ST., UNIT 4-1, PLAINVILLE, 06479, CT

3080 MAIN STREET, HARTFORD, 06120, CT

14346 JARRETTSVILLE PIKE, STE. 100, PHOENIX, 21131, MD

15 OLYMPIC WAY, POUGHKEEPSIE, 12603, NY

67 KOHARY DR, MILFORD, 06460, CT

C/O CORPORATION TRUST COMANY, 1209 ORANGE ST., WILMINGTON, 19801, DE

11 BARNSIDER LANE, NORWICH, 06360, CT

1 MORNINGSIDE DRIVE, WESTPORT, 06880, CT

328 COX CROSSING, MADISON, 39110, MS

774 SILVER SANDS RD., EAST HAVEN, 06512, CT

SIX WEST OAK STREET, GREENWICH, 06830, CT

JOHN M. CHAPMAN, 62 LASALLE ROAD, WEST HARTFORD, 06107, CT

22 JAY LANE, BRISTOL, 06010, CT

611 BROADWAY, SUITE 838, NEW YORK, 10012, NY

55 OLD POST ROAD #2, GREENWICH, 06830, CT

53 ANER STREET, NEW HAVEN, 06513, CT

120 WYNDING BROOK RD, ROCKYHILL, 06067, CT

702 NEIPSIC RD, GLASTONBURY, 06033, CT

143 HUNTINGTOWN ROAD, NEWTOWN, 06470, CT

233 GEORGETOWN DR., WATERTOWN, 06795, CT

10 POND MEADOW PLACE, MIDDLEFIELD, 06455, CT

2611 BERLIN TURNPIKE, NEWINGTON, 06111, CT

50 SHELTER ROCK RD, DANBURY, 06810, CT

13 WILLIAMS ST, WALLINGFORD, 06492, CT

27 CROWS NEST LN, UNIT 1D, DANBURY, 06810, CT

980 LINDLEY STREET, UNIT 102, BRIDGEPORT, 06606, CT

36 HYDE LANE, WESTPORT, 06880, CT

561 MIDDLESEX ROAD, DARIEN, 06820, CT

18239 PINE NEEDLE LANE, MILFORD, 22514, VA

33 MORTON ROAD, WATERBURY, 06705, CT

32 OIL MILL ROAD, UNIT 24, DANBURY, 06810, CT

956 MAIN STREET, MANCHESTER, 06040, CT

29 SOUTH MAIN STREET, SUITE 216, WEST HARTFORD, 06107, CT

39 OLENICK ROAD, LEBANON, 06249, CT

22 IRVING PLACE, 2ND FL, DANBURY, 06810, CT

218 PLANK RD., WATERBURY, 06705, CT

34 WHITE OAK SHADE ROAD, NEW CANAAN, 06840, CT

103 FIDDLEHEAD WAY, CANTON, 06019, CT

90 CONGRESS AVE., WATERBURY, 06708, CT

13 PONDRIDGE RD., DANBURY, 06811, CT

560 SUMMIT DRIVE, ORANGE, 06477, CT

2 MORRIS ST., DANBURY, 06812, CT

80 MAIN STREET, NEW CANAAN, 06840, CT

9601 S. MERIDIAN BLVD, ENGLEWOOD, 80112, CO

201 SPEAR STREET 14TH FLOOR, SAN FRANCISCO, 94105, CA

505 AMITY ROAD, WOODBRIDGE, 06525, CT

22H PUTNAM GREEN, GREENWICH, 06830, CT

10 SUMMIT RIDGE, SHELTON, 06484, CT

18 CROWNBROOK DR, WATERBURY, 06704, CT

109 BUCKS HILL ROAD, #3, WATERBURY, 06704, CT

100 MARK LANE S14, WATERBURY, 06704, CT

84 TRANSIT ST, WATERBURY, 06704, CT

163 MACARTHUR DR., WATERBURY, 06704, CT

309 WALNUT ST., WATERBURY, 06704, CT

103 HAMDEN AVENUE, UNIT D, WATERBURY, 06704, CT

253 BOYDEN STREET, APT. 2, WATERBURY, 06704, CT

72 HIDDEN POND RD, WATERBURY, 06704, CT

39 STEVENS ST BLDG 14, WATERBURY, 06704, CT

86 ELDRIDGE STREET, WATERBURY, 06704, CT

26 HOTCHKISS STREET, 2ND FLOOR, WATERBURY, 06704, CT

25 OLYMPIA LANE, WATERBURY, 06704, CT

94 HILLVIEW AVE, WATERBURY, 06704, CT

100 FULKERSON DRIVE, APT. 65, WATERBURY, 06704, CT

CTOPENDATA

DMS CHECK EXPRESS, LLC

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