The Check Giant, LLC (Entity# 20041377140) is a business entity registered with Colorado Department of State (CDOS). The business start date is October 27, 2004. The entity status is Withdrawn.
| Entity ID | 20041377140 |
| Entity Name | The Check Giant, LLC |
| Entity Status | Withdrawn |
| Form Date | 2004-10-27 |
| Jurisdiction | Delaware |
| Entity Type | Foreign Limited Liability Company |
| Principal Address |
11 N. Skokie Highway Suite 300 Lake Bluff IL 60044 |
| Mailing Address |
11 N Skokie Hwy Ste 300 Lake Bluff IL 60044 |
| Agent Organization | National Registered Agents, Inc |
| Principal Address |
7700 E Arapahoe Rd Ste 220 Centennial CO 80112-1268 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20161624493 |
Statement of Change Changing the Registered Agent Information Comment: Registered agent address changed; Document lists all affected entities. |
2016-09-16 | 2016-09-16 |
| 20051173169 |
Withdraw Foreign Entity Authority Name: The Check Giant, LLC, Colorado Authority Terminated April 28, 2005 |
04/28/2005 | 04/28/2005 |
| 20051172095 |
Withdraw Trade Name Comment: CashnetUSA |
04/27/2005 | 04/27/2005 |
| 20041377143 |
Statement of Trade Name Comment: CashnetUSA Name: CashnetUSA |
10/27/2004 | 10/27/2004 |
| 20041377140 |
Apply for Foreign Entity Authority To transact business in Colorado Name: The Check Giant, LLC |
10/27/2004 | 10/27/2004 |
| Street Address |
11 N. Skokie Highway Suite 300 |
| City | Lake Bluff |
| State | IL |
| Zip Code | 60044 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Mariani Enterprises, LLC | 300 Rockland Road, Lake Bluff, IL 60044 | 2021-07-19 | |
| Paterno Imports, Ltd. | 900 Armour Dr, Lake Bluff, IL 60044 | 2001-08-01 | |
| Delta Valley Logistics LLC | 10 E Scranton Ave Unit 203a, Lake Bluff, IL 60044 | Ginger Corbett | 2017-04-06 |
| The Par Group - Paul A. Reaume, Ltd. | 100 N Waukegan Rd, Lake Bluff, IL 60044 | 1997-10-09 | |
| Westport Healthcare Management, Inc. | 900 North Shore Drive, Suite 270, Lake Bluff, IL 60044 | 2017-03-25 | |
| Automated Systems, Inc. | 11 North Skokie Highway, Suite 115, Lake Bluff, IL 60044 | 2017-04-14 | |
| Cashnetusa | 11 N Skokie Hwy, Ste 300, Lake Bluff, IL 60044 | 2005-04-28 | |
| Harlem Ambassadors Productions Inc | 11 North Skokie Hwy, Suite G22, Lake Bluff, IL 60044 | Dale A Moss | 2013-10-17 |
| Fat Rabbit Farms, LLC | 10 E Scranton Ave Unit 203a, Lake Bluff, IL 60044 | Ginger Rea Corbett | 2016-11-06 |
| Automated Systems, Inc. | 11 North Skokie Highway, Suite 115, Lake Bluff, IL 60044 | 2017-04-14 | |
| Find all businesses in zip 60044 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | National Registered Agents, Inc | 7700 E Arapahoe Rd Ste 220, Centennial, CO 80112-1268 |
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| 2g Energy Inc | 205 Commercial Dr, St Augustine, FL 32092 | 2022-07-19 |
| City | Lake Bluff |
| Zip Code | 60044 |
Please comment or provide details below to improve the information on The Check Giant, LLC.
| Data Provider | Colorado Department of State (CDOS) |
| Jurisdiction | Colorado State |
| Related Datasets | Colorado Trade Name, Colorado Professional and Occupational Licenses |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.