LLC · Collinsville, CT
CHECKMATE LLC
LLC in Collinsville, Connecticut · Document #1325892 · Active
Record reference date: October 20, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
CHECKMATE LLC is an active Connecticut limited liability company filed on October 25, 2019 (document 1325892). Its registered agent is JESSENIA OCASIO.
Registration details
- Status
- ActiveRecord reference date: October 20, 2026
- Entity type
- Limited Liability Company
- Filed
- October 25, 2019Reported filing date
- Document number
- 1325892
- Registration jurisdiction
- Connecticut
- Principal city + ZIP
- Collinsville, CT 06019
- Registered agent
- JESSENIA OCASIO
- Industry (NAICS)
- Payroll Services (541214) · null
- Address
- 19 ATWATER ROAD, COLLINSVILLE, CT, 06019
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- JESSENIA OCASIO
- Principal
- JESSENIA OCASIO
What this status means / annual report due date
Connecticut reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Connecticut LLC annual reports are filed January 1 through March 31, starting in the year after registration. Other entity types can have different reporting schedules.
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-11-02
Directory details
Names
- Legal
- CHECKMATE LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Active
- Number
- 1325892
- Citizenship
- Domestic
- Formation Place
- CT
- Home Jurisdiction
- CT
Dates
- Annual Report Due
- 2027-03-31
- Registration
- 2019-10-25
Addresses
- Business · Street 1
- 19 ATWATER ROAD
- Business · City
- Collinsville
- Business · Country
- US
- Business · Postal Code
- 06019
- Business · Region
- CT
- Mailing · Text
- 19 ATWATER ROAD , ,COLLINSVILLE ,CT ,United States ,06019
Contacts
- Business Email
- jess@checkmatepay.com
Self Reported Characteristics
- Woman Owned
- Yes
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Payroll Services (541214)
- Naics Sub Code
- 541214
Additional reported values
Other reported details
- Id
- 001t000000WoTEqAAN
- Business Type
- LLC
- Status
- Active
- Account Number
- 1325892
- Annual Report Due Date
- 03/31/2027
- Citizenship
- Domestic
- Date Registration
- 10/25/2019
- Formation Place
- CT
- Woman Owned Organization
- true
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-11-02 00:19:04.3100000
Names and reported roles
- Name
- CHECKMATE LLC
Addresses and locations
- Business Street
- 19 ATWATER ROAD
- Business City
- COLLINSVILLE
- Business Country
- United States
- Business ZIP
- 06019
- Business State
- CT
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- jess@checkmatepay.com
- Mailing Address
- 19 ATWATER ROAD , ,COLLINSVILLE ,CT ,United States ,06019
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Payroll Services (541214)
- NAICS Sub Code
- 541214
Record reference date: 2026-10-24
Directory details
Names
- Legal
- CHECKMATE LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Active
- Number
- 1325892
- Citizenship
- Domestic
- Formation Place
- CT
- Home Jurisdiction
- CT
Dates
- Annual Report Due
- 2027-03-31
- Registration
- 2019-10-25
Addresses
- Business · Street 1
- 19 ATWATER ROAD
- Business · City
- Collinsville
- Business · Country
- US
- Business · Postal Code
- 06019
- Business · Region
- CT
- Mailing · Text
- 19 ATWATER ROAD , ,COLLINSVILLE ,CT ,United States ,06019
Contacts
- Business Email
- jess@checkmatepay.com
Self Reported Characteristics
- Woman Owned
- Yes
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Payroll Services (541214)
- Naics Sub Code
- 541214
Additional reported values
Other reported details
- Id
- 001t000000WoTEqAAN
- Business Type
- LLC
- Status
- Active
- Account Number
- 1325892
- Annual Report Due Date
- 03/31/2027
- Citizenship
- Domestic
- Date Registration
- 10/25/2019
- Formation Place
- CT
- Woman Owned Organization
- true
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-24 00:18:48.9966667
Names and reported roles
- Name
- CHECKMATE LLC
Addresses and locations
- Business Street
- 19 ATWATER ROAD
- Business City
- COLLINSVILLE
- Business Country
- United States
- Business ZIP
- 06019
- Business State
- CT
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- jess@checkmatepay.com
- Mailing Address
- 19 ATWATER ROAD , ,COLLINSVILLE ,CT ,United States ,06019
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Payroll Services (541214)
- NAICS Sub Code
- 541214
Record reference date: 2026-10-23
Directory details
Names
- Legal
- CHECKMATE LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Active
- Number
- 1325892
- Citizenship
- Domestic
- Formation Place
- CT
- Home Jurisdiction
- CT
Dates
- Annual Report Due
- 2027-03-31
- Registration
- 2019-10-25
Addresses
- Business · Street 1
- 19 ATWATER ROAD
- Business · City
- Collinsville
- Business · Country
- US
- Business · Postal Code
- 06019
- Business · Region
- CT
- Mailing · Text
- 19 ATWATER ROAD , ,COLLINSVILLE ,CT ,United States ,06019
Contacts
- Business Email
- jess@checkmatepay.com
Self Reported Characteristics
- Woman Owned
- Yes
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Payroll Services (541214)
- Naics Sub Code
- 541214
Additional reported values
Other reported details
- Id
- 001t000000WoTEqAAN
- Business Type
- LLC
- Status
- Active
- Account Number
- 1325892
- Annual Report Due Date
- 03/31/2027
- Citizenship
- Domestic
- Date Registration
- 10/25/2019
- Formation Place
- CT
- Woman Owned Organization
- true
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-23 00:18:49.2966667
Names and reported roles
- Name
- CHECKMATE LLC
Addresses and locations
- Business Street
- 19 ATWATER ROAD
- Business City
- COLLINSVILLE
- Business Country
- United States
- Business ZIP
- 06019
- Business State
- CT
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- jess@checkmatepay.com
- Mailing Address
- 19 ATWATER ROAD , ,COLLINSVILLE ,CT ,United States ,06019
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Payroll Services (541214)
- NAICS Sub Code
- 541214
Record reference date: 2026-10-22
Directory details
Names
- Legal
- CHECKMATE LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Active
- Number
- 1325892
- Citizenship
- Domestic
- Formation Place
- CT
- Home Jurisdiction
- CT
Dates
- Annual Report Due
- 2027-03-31
- Registration
- 2019-10-25
Addresses
- Business · Street 1
- 19 ATWATER ROAD
- Business · City
- Collinsville
- Business · Country
- US
- Business · Postal Code
- 06019
- Business · Region
- CT
- Mailing · Text
- 19 ATWATER ROAD , ,COLLINSVILLE ,CT ,United States ,06019
Contacts
- Business Email
- jess@checkmatepay.com
Self Reported Characteristics
- Woman Owned
- Yes
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Payroll Services (541214)
- Naics Sub Code
- 541214
Additional reported values
Other reported details
- Id
- 001t000000WoTEqAAN
- Business Type
- LLC
- Status
- Active
- Account Number
- 1325892
- Annual Report Due Date
- 03/31/2027
- Citizenship
- Domestic
- Date Registration
- 10/25/2019
- Formation Place
- CT
- Woman Owned Organization
- true
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-22 00:19:30.9800000
Names and reported roles
- Name
- CHECKMATE LLC
Addresses and locations
- Business Street
- 19 ATWATER ROAD
- Business City
- COLLINSVILLE
- Business Country
- United States
- Business ZIP
- 06019
- Business State
- CT
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- jess@checkmatepay.com
- Mailing Address
- 19 ATWATER ROAD , ,COLLINSVILLE ,CT ,United States ,06019
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Payroll Services (541214)
- NAICS Sub Code
- 541214
Record reference date: 2026-10-21
Directory details
Names
- Legal
- CHECKMATE LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Active
- Number
- 1325892
- Citizenship
- Domestic
- Formation Place
- CT
- Home Jurisdiction
- CT
Dates
- Annual Report Due
- 2027-03-31
- Registration
- 2019-10-25
Addresses
- Business · Street 1
- 19 ATWATER ROAD
- Business · City
- Collinsville
- Business · Country
- US
- Business · Postal Code
- 06019
- Business · Region
- CT
- Mailing · Text
- 19 ATWATER ROAD , ,COLLINSVILLE ,CT ,United States ,06019
Contacts
- Business Email
- jess@checkmatepay.com
Self Reported Characteristics
- Woman Owned
- Yes
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Payroll Services (541214)
- Naics Sub Code
- 541214
Additional reported values
Other reported details
- Id
- 001t000000WoTEqAAN
- Business Type
- LLC
- Status
- Active
- Account Number
- 1325892
- Annual Report Due Date
- 03/31/2027
- Citizenship
- Domestic
- Date Registration
- 10/25/2019
- Formation Place
- CT
- Woman Owned Organization
- true
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-21 00:19:22.2133333
Names and reported roles
- Name
- CHECKMATE LLC
Addresses and locations
- Business Street
- 19 ATWATER ROAD
- Business City
- COLLINSVILLE
- Business Country
- United States
- Business ZIP
- 06019
- Business State
- CT
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- jess@checkmatepay.com
- Mailing Address
- 19 ATWATER ROAD , ,COLLINSVILLE ,CT ,United States ,06019
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Payroll Services (541214)
- NAICS Sub Code
- 541214
Record reference date: 2026-10-20
Directory details
Names
- Legal
- CHECKMATE LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Active
- Number
- 1325892
- Citizenship
- Domestic
- Formation Place
- CT
- Home Jurisdiction
- CT
Dates
- Annual Report Due
- 2027-03-31
- Registration
- 2019-10-25
Addresses
- Business · Street 1
- 19 ATWATER ROAD
- Business · City
- Collinsville
- Business · Country
- US
- Business · Postal Code
- 06019
- Business · Region
- CT
- Mailing · Text
- 19 ATWATER ROAD , ,COLLINSVILLE ,CT ,United States ,06019
Contacts
- Business Email
- jess@checkmatepay.com
Self Reported Characteristics
- Woman Owned
- Yes
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Payroll Services (541214)
- Naics Sub Code
- 541214
Additional reported values
Other reported details
- Id
- 001t000000WoTEqAAN
- Business Type
- LLC
- Status
- Active
- Account Number
- 1325892
- Annual Report Due Date
- 03/31/2027
- Citizenship
- Domestic
- Date Registration
- 10/25/2019
- Formation Place
- CT
- Woman Owned Organization
- true
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-20 00:19:24.8400000
Names and reported roles
- Name
- CHECKMATE LLC
Addresses and locations
- Business Street
- 19 ATWATER ROAD
- Business City
- COLLINSVILLE
- Business Country
- United States
- Business ZIP
- 06019
- Business State
- CT
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- jess@checkmatepay.com
- Mailing Address
- 19 ATWATER ROAD , ,COLLINSVILLE ,CT ,United States ,06019
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Payroll Services (541214)
- NAICS Sub Code
- 541214
Record reference date: 2026-10-18
Directory details
Names
- Legal
- CHECKMATE LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Active
- Number
- 1325892
- Citizenship
- Domestic
- Formation Place
- CT
- Home Jurisdiction
- CT
Dates
- Annual Report Due
- 2027-03-31
- Registration
- 2019-10-25
Addresses
- Business · Street 1
- 19 ATWATER ROAD
- Business · City
- Collinsville
- Business · Country
- US
- Business · Postal Code
- 06019
- Business · Region
- CT
- Mailing · Text
- 19 ATWATER ROAD , ,COLLINSVILLE ,CT ,United States ,06019
Contacts
- Business Email
- jess@checkmatepay.com
Self Reported Characteristics
- Woman Owned
- Yes
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Payroll Services (541214)
- Naics Sub Code
- 541214
Additional reported values
Other reported details
- Id
- 001t000000WoTEqAAN
- Business Type
- LLC
- Status
- Active
- Account Number
- 1325892
- Annual Report Due Date
- 03/31/2027
- Citizenship
- Domestic
- Date Registration
- 10/25/2019
- Formation Place
- CT
- Woman Owned Organization
- true
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-18 00:20:17.0433333
Names and reported roles
- Name
- CHECKMATE LLC
Addresses and locations
- Business Street
- 19 ATWATER ROAD
- Business City
- COLLINSVILLE
- Business Country
- United States
- Business ZIP
- 06019
- Business State
- CT
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- jess@checkmatepay.com
- Mailing Address
- 19 ATWATER ROAD , ,COLLINSVILLE ,CT ,United States ,06019
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Payroll Services (541214)
- NAICS Sub Code
- 541214
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 15103093
- Slug
- checkmate-llc-1325892
- Entity type
- Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- CT
- Doc number
- 1325892
- Filed on
- 2019-10-25
- Status
- Active
- Is active
- 1
- Domicile
- CT
- Status known
- 1
- Observed at
- 2026-10-21T07:22:48.934593+00:00
Addresses and locations
- State
- CT
- City slug
- collinsville
- Address
- 19 ATWATER ROAD, COLLINSVILLE, CT, 06019
- Zip
- 06019
- Location state
- CT
Names and reported roles
- Name
- CHECKMATE LLC
- City name
- Collinsville
Industry and classification
- Naics code
- Payroll Services (541214)
Additional Connecticut registry details
Linked through the registry’s business ID. Agents and principals are reported roles and do not establish beneficial ownership. Contact and residence addresses are labeled as reported.
Record reference date: 2026-10-18.
Registered and alternate business names
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Business names
- Registered name
- CHECKMATE LLC
Complete business master fields
Other reported details
- Id
- 001t000000WoTEqAAN
- Business Type
- LLC
- Status
- Active
- Account Number
- 1325892
- Annual Report Due Date
- 03/31/2027
- Citizenship
- Domestic
- Date Registration
- 10/25/2019
- Formation Place
- CT
- Woman Owned Organization
- true
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-18 00:20:17.0433333
Names and reported roles
- Name
- CHECKMATE LLC
Addresses and locations
- Business Street
- 19 ATWATER ROAD
- Business City
- COLLINSVILLE
- Business Country
- United States
- Business ZIP
- 06019
- Business State
- CT
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- jess@checkmatepay.com
- Mailing Address
- 19 ATWATER ROAD , ,COLLINSVILLE ,CT ,United States ,06019
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Payroll Services (541214)
- NAICS Sub Code
- 541214
Registered agents (1)
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Registered agents
- Registered agent
- JESSENIA OCASIOFind records reporting this name →
Parsed registry details
Parties
- Reported · Source Type
- Individual
- Reported · Name
- JESSENIA OCASIO
- Reported · Given Name
- JESSENIA
- Reported · Family Name
- OCASIO
Contacts
- Agent Phone
- 8609954602
- Agent Email
- jess@checkmatepay.com
Addresses
- Business · Text
- 19 ATWATER ROAD, COLLINSVILLE, CT, 06019, United States
- Business · Street 1
- 19 ATWATER ROAD
- Business · City
- Collinsville
- Business · Region
- CT
- Business · Postal Code
- 06019
- Business · Country
- US
- Mailing · Text
- 19 ATWATER ROAD, COLLINSVILLE, CT, 06019, United States
- Mailing · Street 1
- 19 ATWATER ROAD
- Mailing · City
- Collinsville
- Mailing · Postal Code
- 06019
- Mailing · Region
- CT
- Mailing · Country
- US
- Residence · Street 2
- 19 ATWATER ROAD
- Residence · City
- Collinsville
- Residence · Region
- CT
- Residence · Postal Code
- 06019
- Residence · Country
- US
JESSENIA OCASIO
Other reported details
- Business ID
- 001t000000WoTEqAAN
- Business ID
- 1325892
- Reported type
- Individual
- Record timestamp
- 2026-10-18 00:33:42.1933333
Names and reported roles
- Reported name
- JESSENIA OCASIO
- Firstname
- JESSENIA
- Lastname
- OCASIO
Registered agent information
- Registered agent phone
- 8609954602
- Registered agent email
- jess@checkmatepay.com
Addresses and locations
- Business address
- 19 ATWATER ROAD, COLLINSVILLE, CT, 06019, United States
- Business street address 1
- 19 ATWATER ROAD
- Business city
- COLLINSVILLE
- Business state
- CT
- Business zip code
- 06019
- Business country
- United States
Mailing information
- Mailing address
- 19 ATWATER ROAD, COLLINSVILLE, CT, 06019, United States
- Mailing street address 1
- 19 ATWATER ROAD
- Mailing city
- COLLINSVILLE
- Mailing zip code
- 06019
- Mailing state
- CT
- Mailing country
- United States
Reported residence addresses
- Residence street address 1
- 19 ATWATER ROAD
- Residence city
- COLLINSVILLE
- Residence state
- CT
- Residence zip code
- 06019
- Residence country
- United States
Showing 1–1 of 1.
Principals (1)
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Principal
- JESSENIA OCASIOFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- JESSENIA OCASIO
- Reported · Given Name
- JESSENIA
- Reported · Family Name
- OCASIO
Addresses
- Business · Street 1
- 19 ATWATER ROAD
- Business · City
- Collinsville
- Business · Region
- CT
- Business · Postal Code
- 06019
- Business · Country
- US
- Residence · Text
- 19 ATWATER ROAD, COLLINSVILLE, CT, 06019, United States
- Residence · Street 2
- 19 ATWATER ROAD
- Residence · City
- Collinsville
- Residence · Region
- CT
- Residence · Postal Code
- 06019
- Residence · Country
- US
JESSENIA OCASIO
Other reported details
- Business ID
- 001t000000WoTEqAAN
- Record timestamp
- 2026-10-18 00:43:44.6533333
Names and reported roles
- Reported name
- JESSENIA OCASIO
- Firstname
- JESSENIA
- Lastname
- OCASIO
Addresses and locations
- Business street address 1
- 19 ATWATER ROAD
- Business city
- COLLINSVILLE
- Business state
- CT
- Business zip code
- 06019
- Business country
- United States
Reported residence addresses
- Residence address
- 19 ATWATER ROAD, COLLINSVILLE, CT, 06019, United States
- Residence street address 1
- 19 ATWATER ROAD
- Residence city
- COLLINSVILLE
- Residence state
- CT
- Residence zip code
- 06019
- Residence country
- United States
Showing 1–1 of 1.
Filing history (10)
Parsed registry details
Filing
- Name
- BF-0013936962
- Source Type
- Annual Report
- Type
- Annual Report
- Physical Filing
- No
Dates
- Filing
- 2026-03-12
BF-0013936962 · 2026-03-12
Other reported details
- Business ID
- 001t000000WoTEqAAN
- Filing date
- 2026-03-12T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0013936962
Parsed registry details
Filing
- Name
- BF-0013119836
- Source Type
- Annual Report
- Type
- Annual Report
- Physical Filing
- No
Dates
- Filing
- 2025-03-11
BF-0013119836 · 2025-03-11
Other reported details
- Business ID
- 001t000000WoTEqAAN
- Filing date
- 2025-03-11T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0013119836
Parsed registry details
Filing
- Name
- BF-0012064561
- Source Type
- Annual Report
- Type
- Annual Report
- Physical Filing
- No
Dates
- Filing
- 2024-01-17
BF-0012064561 · 2024-01-17
Other reported details
- Business ID
- 001t000000WoTEqAAN
- Filing date
- 2024-01-17T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0012064561
Parsed registry details
Filing
- Name
- BF-0011490001
- Source Type
- Annual Report
- Type
- Annual Report
- Physical Filing
- No
Dates
- Filing
- 2023-01-25
BF-0011490001 · 2023-01-25
Other reported details
- Business ID
- 001t000000WoTEqAAN
- Filing date
- 2023-01-25T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0011490001
Parsed registry details
Filing
- Name
- BF-0010225784
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2022
- Physical Filing
- No
Dates
- Filing
- 2022-02-08
BF-0010225784 · 2022-02-08
Other reported details
- Business ID
- 001t000000WoTEqAAN
- Filing date
- 2022-02-08T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2022
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0010225784
Parsed registry details
Filing
- Name
- 0007118088
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2021
- Volume
- 658
- Volume Type
- A
- Page Count
- 3
- Start Page
- 968
- Physical Filing
- No
Dates
- Filing
- 2021-02-03
0007118088 · 2021-02-03
Other reported details
- Business ID
- 001t000000WoTEqAAN
- Filing date
- 2021-02-03T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2021
- Volume
- 658
- Volume type
- A
- Pages
- 3
- Start page
- 968
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0007118088
Parsed registry details
Filing
- Name
- 0007025993
- Source Type
- Change of Business Address
- Type
- Business Address Change
- Volume
- 106
- Volume Type
- E
- Page Count
- 1
- Start Page
- 1688
- Physical Filing
- No
Dates
- Filing
- 2020-11-24
- Effective
- 2020-11-24
0007025993 · 2020-11-24
Other reported details
- Business ID
- 001t000000WoTEqAAN
- Filing date
- 2020-11-24T00:00:00.000
- Effective date
- 2020-11-24T00:00:00.000
- Reported type
- Change of Business Address
- Filing type
- Business Address Change
- Volume
- 106
- Volume type
- E
- Pages
- 1
- Start page
- 1688
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0007025993
Parsed registry details
Filing
- Name
- 0006929971
- Source Type
- Change of Agent Address
- Type
- Agent Address Change
- Volume
- 78
- Volume Type
- E
- Page Count
- 1
- Start Page
- 152
- Physical Filing
- No
Dates
- Filing
- 2020-06-23
- Effective
- 2020-06-23
0006929971 · 2020-06-23
Other reported details
- Business ID
- 001t000000WoTEqAAN
- Filing date
- 2020-06-23T00:00:00.000
- Effective date
- 2020-06-23T00:00:00.000
- Reported type
- Change of Agent Address
- Filing type
- Agent Address Change
- Volume
- 78
- Volume type
- E
- Pages
- 1
- Start page
- 152
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0006929971
Parsed registry details
Filing
- Name
- 0006808987
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2020
- Volume
- 392
- Volume Type
- A
- Page Count
- 3
- Start Page
- 1457
- Physical Filing
- No
Dates
- Filing
- 2020-03-03
0006808987 · 2020-03-03
Other reported details
- Business ID
- 001t000000WoTEqAAN
- Filing date
- 2020-03-03T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2020
- Volume
- 392
- Volume type
- A
- Pages
- 3
- Start page
- 1457
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0006808987
Parsed registry details
Filing
- Name
- 0006669100
- Source Type
- Business Formation
- Type
- Certificate of Organization
- Volume
- 2625
- Volume Type
- B
- Page Count
- 2
- Start Page
- 1648
- Physical Filing
- No
Dates
- Filing
- 2019-10-25
- Effective
- 2019-10-25
0006669100 · 2019-10-25
Other reported details
- Business ID
- 001t000000WoTEqAAN
- Filing date
- 2019-10-25T00:00:00.000
- Effective date
- 2019-10-25T00:00:00.000
- Reported type
- Business Formation
- Filing type
- Certificate of Organization
- Volume
- 2625
- Volume type
- B
- Pages
- 2
- Start page
- 1648
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0006669100
Showing 1–10 of 10.
Other companies with JESSENIA OCASIO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Teas and Giggles LLC | LLC | Jun 22, 2022 |
Also in 06019
| Business | Type | Filed |
|---|---|---|
| TIMBER CREEK SYSTEMS, INC., Dissolved May 1, 2003 | Corporation | Jul 12, 2001 |
| Cork Properties, LLC, Dissolved October 23, 2020 | LLC | Mar 30, 2006 |
| KLA Enterprises, LLC, Dissolved July 22, 2015 | LLC | May 7, 2007 |
| David Mandel & Associates, LLC | LLC | Oct 6, 2010 |
| MJW IDF LLC, Delinquent March 1, 2023 | LLC | Oct 21, 2021 |
| CureCare, LLC, Colorado Authority Relinquished December 2, 2024 | LLC | Feb 14, 2024 |
| WHOLE DONUT OF CANTON, INC. | Corporation | Oct 6, 1970 |
| BUCCANEERS COMPANY THE | Corporation | Feb 13, 1904 |
| C & I INSULATION, INC. | Corporation | Jul 24, 1974 |
| CANTON VILLAGE CONSTRUCTION COMPANY, INC. | Corporation | Apr 6, 1977 |
Filed in Collinsville around the same time
All Collinsville filings →| Business | Type | Filed |
|---|---|---|
| SAVOIA PROPERTY RENTALS LLC | LLC | Sep 9, 2019 |
| PLATT ACCOUNTING SERVICES, PLLC | LLC | Sep 6, 2019 |
| IVYALIGN EDUCATION LLC | LLC | Aug 31, 2019 |
| DANA FARR PHD LLC | LLC | Aug 23, 2019 |
| J.G.T. EVENTING LLC | LLC | Jul 31, 2019 |
| VALLEY PADDLEBOARD LLC | LLC | Jul 23, 2019 |
| MIKE'S MAN WREATHS LLC | LLC | Jul 15, 2019 |
| NEW ENGLAND REAL HOLDINGS LLC | LLC | Jul 3, 2019 |