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LLC · Riverside, CT

CHECKAMERICAN, LLC

LLC in Riverside, Connecticut · Document #1202082 · Forfeited

Record reference date: October 20, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

CHECKAMERICAN, LLC is a forfeited Connecticut limited liability company filed on March 28, 2016 (document 1202082). Its registered agent is PETER THALHEIM.

Registration details

Status
ForfeitedRecord reference date: October 20, 2026
Entity type
Limited Liability Company
Filed
March 28, 2016Reported filing date
Document number
1202082
Registration jurisdiction
Connecticut
Principal city + ZIP
Riverside, CT 06870
Registered agent
PETER THALHEIM
Address
PETER THALHEIM, C/O 64 ARCH STREET, RIVERSIDE, CT, 06870

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent
PETER THALHEIM

What this status means / annual report due date

Connecticut reports forfeited status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

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
CHECKAMERICAN, LLC

Entity

Type
Limited liability company

Registration

Status
Forfeited
Number
1202082
Citizenship
Domestic
Formation Place
CT
Home Jurisdiction
CT
Administrative Dissolution Reason
Failure to file Annual Report

Addresses

Business · Street 1
PETER THALHEIM, C/O 64 ARCH STREET
Business · City
Riverside
Business · Postal Code
06870
Business · Region
CT
Mailing · Text
64 ARCH STREET , ,RIVERSIDE ,CT , ,06878

Contacts

Business Email
peterthalheim@yahoo.com

Dates

Registration
2016-03-28

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Additional reported values

Other reported details

Id
001t000000Wo0NLAAZ
Business Type
LLC
Status
Forfeited
Account Number
1202082
Citizenship
Domestic
Date Registration
03/28/2016
Formation Place
CT
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
Reason for Administrative Dissolution
Failure to file Annual Report
CREATE DT
2026-11-02 00:17:54.6066667

Names and reported roles

Name
CHECKAMERICAN, LLC

Addresses and locations

Business Street
PETER THALHEIM, C/O 64 ARCH STREET
Business City
RIVERSIDE
Business ZIP
06870
Business State
CT
State or Territory Formation
Connecticut

Mailing information

Business Email Address
peterthalheim@yahoo.com
Mailing Address
64 ARCH STREET , ,RIVERSIDE ,CT , ,06878

IRS reported fields and codes

Organization is LGBTQI Owned
false

Record reference date: 2026-10-24

Directory details

Names

Legal
CHECKAMERICAN, LLC

Entity

Type
Limited liability company

Registration

Status
Forfeited
Number
1202082
Citizenship
Domestic
Formation Place
CT
Home Jurisdiction
CT
Administrative Dissolution Reason
Failure to file Annual Report

Addresses

Business · Street 1
PETER THALHEIM, C/O 64 ARCH STREET
Business · City
Riverside
Business · Postal Code
06870
Business · Region
CT
Mailing · Text
64 ARCH STREET , ,RIVERSIDE ,CT , ,06878

Contacts

Business Email
peterthalheim@yahoo.com

Dates

Registration
2016-03-28

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Additional reported values

Other reported details

Id
001t000000Wo0NLAAZ
Business Type
LLC
Status
Forfeited
Account Number
1202082
Citizenship
Domestic
Date Registration
03/28/2016
Formation Place
CT
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
Reason for Administrative Dissolution
Failure to file Annual Report
CREATE DT
2026-10-24 00:17:41.5566667

Names and reported roles

Name
CHECKAMERICAN, LLC

Addresses and locations

Business Street
PETER THALHEIM, C/O 64 ARCH STREET
Business City
RIVERSIDE
Business ZIP
06870
Business State
CT
State or Territory Formation
Connecticut

Mailing information

Business Email Address
peterthalheim@yahoo.com
Mailing Address
64 ARCH STREET , ,RIVERSIDE ,CT , ,06878

IRS reported fields and codes

Organization is LGBTQI Owned
false

Record reference date: 2026-10-23

Directory details

Names

Legal
CHECKAMERICAN, LLC

Entity

Type
Limited liability company

Registration

Status
Forfeited
Number
1202082
Citizenship
Domestic
Formation Place
CT
Home Jurisdiction
CT
Administrative Dissolution Reason
Failure to file Annual Report

Addresses

Business · Street 1
PETER THALHEIM, C/O 64 ARCH STREET
Business · City
Riverside
Business · Postal Code
06870
Business · Region
CT
Mailing · Text
64 ARCH STREET , ,RIVERSIDE ,CT , ,06878

Contacts

Business Email
peterthalheim@yahoo.com

Dates

Registration
2016-03-28

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Additional reported values

Other reported details

Id
001t000000Wo0NLAAZ
Business Type
LLC
Status
Forfeited
Account Number
1202082
Citizenship
Domestic
Date Registration
03/28/2016
Formation Place
CT
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
Reason for Administrative Dissolution
Failure to file Annual Report
CREATE DT
2026-10-23 00:17:38.9933333

Names and reported roles

Name
CHECKAMERICAN, LLC

Addresses and locations

Business Street
PETER THALHEIM, C/O 64 ARCH STREET
Business City
RIVERSIDE
Business ZIP
06870
Business State
CT
State or Territory Formation
Connecticut

Mailing information

Business Email Address
peterthalheim@yahoo.com
Mailing Address
64 ARCH STREET , ,RIVERSIDE ,CT , ,06878

IRS reported fields and codes

Organization is LGBTQI Owned
false

Record reference date: 2026-10-22

Directory details

Names

Legal
CHECKAMERICAN, LLC

Entity

Type
Limited liability company

Registration

Status
Forfeited
Number
1202082
Citizenship
Domestic
Formation Place
CT
Home Jurisdiction
CT
Administrative Dissolution Reason
Failure to file Annual Report

Addresses

Business · Street 1
PETER THALHEIM, C/O 64 ARCH STREET
Business · City
Riverside
Business · Postal Code
06870
Business · Region
CT
Mailing · Text
64 ARCH STREET , ,RIVERSIDE ,CT , ,06878

Contacts

Business Email
peterthalheim@yahoo.com

Dates

Registration
2016-03-28

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Additional reported values

Other reported details

Id
001t000000Wo0NLAAZ
Business Type
LLC
Status
Forfeited
Account Number
1202082
Citizenship
Domestic
Date Registration
03/28/2016
Formation Place
CT
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
Reason for Administrative Dissolution
Failure to file Annual Report
CREATE DT
2026-10-22 00:18:20.7800000

Names and reported roles

Name
CHECKAMERICAN, LLC

Addresses and locations

Business Street
PETER THALHEIM, C/O 64 ARCH STREET
Business City
RIVERSIDE
Business ZIP
06870
Business State
CT
State or Territory Formation
Connecticut

Mailing information

Business Email Address
peterthalheim@yahoo.com
Mailing Address
64 ARCH STREET , ,RIVERSIDE ,CT , ,06878

IRS reported fields and codes

Organization is LGBTQI Owned
false

Record reference date: 2026-10-21

Directory details

Names

Legal
CHECKAMERICAN, LLC

Entity

Type
Limited liability company

Registration

Status
Forfeited
Number
1202082
Citizenship
Domestic
Formation Place
CT
Home Jurisdiction
CT
Administrative Dissolution Reason
Failure to file Annual Report

Addresses

Business · Street 1
PETER THALHEIM, C/O 64 ARCH STREET
Business · City
Riverside
Business · Postal Code
06870
Business · Region
CT
Mailing · Text
64 ARCH STREET , ,RIVERSIDE ,CT , ,06878

Contacts

Business Email
peterthalheim@yahoo.com

Dates

Registration
2016-03-28

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Additional reported values

Other reported details

Id
001t000000Wo0NLAAZ
Business Type
LLC
Status
Forfeited
Account Number
1202082
Citizenship
Domestic
Date Registration
03/28/2016
Formation Place
CT
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
Reason for Administrative Dissolution
Failure to file Annual Report
CREATE DT
2026-10-21 00:18:10.4166667

Names and reported roles

Name
CHECKAMERICAN, LLC

Addresses and locations

Business Street
PETER THALHEIM, C/O 64 ARCH STREET
Business City
RIVERSIDE
Business ZIP
06870
Business State
CT
State or Territory Formation
Connecticut

Mailing information

Business Email Address
peterthalheim@yahoo.com
Mailing Address
64 ARCH STREET , ,RIVERSIDE ,CT , ,06878

IRS reported fields and codes

Organization is LGBTQI Owned
false

Record reference date: 2026-10-20

Directory details

Names

Legal
CHECKAMERICAN, LLC

Entity

Type
Limited liability company

Registration

Status
Forfeited
Number
1202082
Citizenship
Domestic
Formation Place
CT
Home Jurisdiction
CT
Administrative Dissolution Reason
Failure to file Annual Report

Addresses

Business · Street 1
PETER THALHEIM, C/O 64 ARCH STREET
Business · City
Riverside
Business · Postal Code
06870
Business · Region
CT
Mailing · Text
64 ARCH STREET , ,RIVERSIDE ,CT , ,06878

Contacts

Business Email
peterthalheim@yahoo.com

Dates

Registration
2016-03-28

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Additional reported values

Other reported details

Id
001t000000Wo0NLAAZ
Business Type
LLC
Status
Forfeited
Account Number
1202082
Citizenship
Domestic
Date Registration
03/28/2016
Formation Place
CT
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
Reason for Administrative Dissolution
Failure to file Annual Report
CREATE DT
2026-10-20 00:18:12.1766667

Names and reported roles

Name
CHECKAMERICAN, LLC

Addresses and locations

Business Street
PETER THALHEIM, C/O 64 ARCH STREET
Business City
RIVERSIDE
Business ZIP
06870
Business State
CT
State or Territory Formation
Connecticut

Mailing information

Business Email Address
peterthalheim@yahoo.com
Mailing Address
64 ARCH STREET , ,RIVERSIDE ,CT , ,06878

IRS reported fields and codes

Organization is LGBTQI Owned
false

Record reference date: 2026-10-18

Directory details

Names

Legal
CHECKAMERICAN, LLC

Entity

Type
Limited liability company

Registration

Status
Forfeited
Number
1202082
Citizenship
Domestic
Formation Place
CT
Home Jurisdiction
CT
Administrative Dissolution Reason
Failure to file Annual Report

Addresses

Business · Street 1
PETER THALHEIM, C/O 64 ARCH STREET
Business · City
Riverside
Business · Postal Code
06870
Business · Region
CT
Mailing · Text
64 ARCH STREET , ,RIVERSIDE ,CT , ,06878

Contacts

Business Email
peterthalheim@yahoo.com

Dates

Registration
2016-03-28

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Additional reported values

Other reported details

Id
001t000000Wo0NLAAZ
Business Type
LLC
Status
Forfeited
Account Number
1202082
Citizenship
Domestic
Date Registration
03/28/2016
Formation Place
CT
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
Reason for Administrative Dissolution
Failure to file Annual Report
CREATE DT
2026-10-18 00:19:00.7500000

Names and reported roles

Name
CHECKAMERICAN, LLC

Addresses and locations

Business Street
PETER THALHEIM, C/O 64 ARCH STREET
Business City
RIVERSIDE
Business ZIP
06870
Business State
CT
State or Territory Formation
Connecticut

Mailing information

Business Email Address
peterthalheim@yahoo.com
Mailing Address
64 ARCH STREET , ,RIVERSIDE ,CT , ,06878

IRS reported fields and codes

Organization is LGBTQI Owned
false

Download directory record (JSON)

All retained directory fields

Other reported details

Id
14982203
Slug
checkamerican-llc-1202082
Entity type
Limited Liability Company
Entity class
llc
Is foreign
0
Registry
CT
Doc number
1202082
Filed on
2016-03-28
Status
Forfeited
Is active
0
Domicile
CT
Status known
1
Observed at
2026-10-21T07:22:48.934593+00:00

Addresses and locations

State
CT
City slug
riverside
Address
PETER THALHEIM, C/O 64 ARCH STREET, RIVERSIDE, CT, 06870
Zip
06870
Location state
CT

Names and reported roles

Name
CHECKAMERICAN, LLC
City name
Riverside

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
CHECKAMERICAN, LLC

Complete business master fields

Other reported details

Id
001t000000Wo0NLAAZ
Business Type
LLC
Status
Forfeited
Account Number
1202082
Citizenship
Domestic
Date Registration
03/28/2016
Formation Place
CT
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
Reason for Administrative Dissolution
Failure to file Annual Report
CREATE DT
2026-10-18 00:19:00.7500000

Names and reported roles

Name
CHECKAMERICAN, LLC

Addresses and locations

Business Street
PETER THALHEIM, C/O 64 ARCH STREET
Business City
RIVERSIDE
Business ZIP
06870
Business State
CT
State or Territory Formation
Connecticut

Mailing information

Business Email Address
peterthalheim@yahoo.com
Mailing Address
64 ARCH STREET , ,RIVERSIDE ,CT , ,06878

IRS reported fields and codes

Organization is LGBTQI Owned
false

Registered agents (1)

Reported name and role

Roles are shown as reported. Agents, officers and principals are not automatically owners.

Registered agents

Registered agent
PETER THALHEIMFind records reporting this name →

Parsed registry details

Parties

Reported · Source Type
Individual
Reported · Name
PETER THALHEIM
Reported · Given Name
PETER
Reported · Family Name
THALHEIM

Contacts

Agent Email
peterthalheim@yahoo.com

Addresses

Business · Text
146 SOUND BEACH AVE, OLD GREENWICH, CT, 06870, United States
Business · Street 1
146 SOUND BEACH AVE
Business · City
Old Greenwich
Business · Region
CT
Business · Postal Code
06870
Business · Country
US
Residence · Street 2
64 ARCH ST
Residence · City
Riverside
Residence · Region
CT
Residence · Postal Code
06878
Residence · Country
US

PETER THALHEIM

Other reported details

Business ID
001t000000Wo0NLAAZ
Business ID
1202082
Reported type
Individual
Record timestamp
2026-10-18 00:33:07.8400000

Names and reported roles

Reported name
PETER THALHEIM
Firstname
PETER
Lastname
THALHEIM

Registered agent information

Registered agent email
peterthalheim@yahoo.com

Addresses and locations

Business address
146 SOUND BEACH AVE, OLD GREENWICH, CT, 06870, United States
Business street address 1
146 SOUND BEACH AVE
Business city
OLD GREENWICH
Business state
CT
Business zip code
06870
Business country
United States

Reported residence addresses

Residence street address 1
64 ARCH ST
Residence city
RIVERSIDE
Residence state
CT
Residence zip code
06878
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

Parsed registry details

Parties

Reported · Name
PETER THALHEIM
Reported · Given Name
PETER
Reported · Family Name
THALHEIM

Addresses

Business · Street 1
64 ARCH STREET
Business · City
Riverside
Business · Region
CT
Business · Postal Code
06878
Business · Country
US
Residence · Text
64 ARCH ST, RIVERSIDE, CT, 06878, United States
Residence · Street 2
64 ARCH ST
Residence · City
Riverside
Residence · Region
CT
Residence · Postal Code
06878
Residence · Country
US

PETER THALHEIM

Other reported details

Business ID
001t000000Wo0NLAAZ
Record timestamp
2026-10-18 00:43:06.4100000

Names and reported roles

Reported name
PETER THALHEIM
Firstname
PETER
Lastname
THALHEIM

Addresses and locations

Business street address 1
64 ARCH STREET
Business city
RIVERSIDE
Business state
CT
Business zip code
06878
Business country
United States

Reported residence addresses

Residence address
64 ARCH ST, RIVERSIDE, CT, 06878, United States
Residence street address 1
64 ARCH ST
Residence city
RIVERSIDE
Residence state
CT
Residence zip code
06878
Residence country
United States

Showing 1–1 of 1.

Filing history (4)

Parsed registry details

Filing

Name
BF-0011923424
Source Type
Administrative Dissolution
Type
Certificate of Dissolution/Revocation
Physical Filing
No

Dates

Filing
2023-08-09

BF-0011923424 · 2023-08-09

Other reported details

Business ID
001t000000Wo0NLAAZ
Filing date
2023-08-09T00:00:00.000
Reported type
Administrative Dissolution
Filing type
Certificate of Dissolution/Revocation
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
BF-0011923424

Parsed registry details

Filing

Name
BF-0011797568
Source Type
Administrative Dissolution
Type
Notice of Intent to Dissolve/Revoke
Physical Filing
No

Dates

Filing
2023-05-09

BF-0011797568 · 2023-05-09

Other reported details

Business ID
001t000000Wo0NLAAZ
Filing date
2023-05-09T00:00:00.000
Reported type
Administrative Dissolution
Filing type
Notice of Intent to Dissolve/Revoke
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
BF-0011797568

Parsed registry details

Filing

Name
0006250160
Source Type
Annual Report
Type
Annual Report
Report Year
2017
Volume
2577
Volume Type
B
Page Count
2
Start Page
3173
Physical Filing
No

Dates

Filing
2018-09-24

0006250160 · 2018-09-24

Other reported details

Business ID
001t000000Wo0NLAAZ
Filing date
2018-09-24T00:00:00.000
Reported type
Annual Report
Filing type
Annual Report
Report year
2017
Volume
2577
Volume type
B
Pages
2
Start page
3173
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0006250160

Parsed registry details

Filing

Name
0005527964
Source Type
Business Formation
Type
Certificate of Organization
Volume
2174
Volume Type
B
Page Count
2
Start Page
263
Physical Filing
No

Dates

Filing
2016-03-28
Effective
2016-03-28

0005527964 · 2016-03-28

Other reported details

Business ID
001t000000Wo0NLAAZ
Filing date
2016-03-28T00:00:00.000
Effective date
2016-03-28T00:00:00.000
Reported type
Business Formation
Filing type
Certificate of Organization
Volume
2174
Volume type
B
Pages
2
Start page
263
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0005527964

Showing 1–4 of 4.

Correct or remove this record.

Same registered agent

PETER THALHEIM

BusinessCityTypeFiledStatus
HARBOR BUILDERS, L.L.C.Stamford, CT · ActiveStamford, CTLLCMay 1, 1996Active

Other companies with PETER THALHEIM

All filings reporting this name

BusinessCityTypeFiledStatus
HARBOR BUILDERS, L.L.C.Stamford, CT · ActiveStamford, CTLLCMay 1, 1996Active
LITTLE COVE, LLCOld Greenwich, CT · DissolvedOld Greenwich, CTLLCMay 24, 2011Dissolved

Filed in Riverside around the same time

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A+ EDUCATION GROUP, LLCDissolvedLLCMar 8, 2016Dissolved
VAN OPS CONSULTING, LLCActiveLLCFeb 26, 2016Active
SHARLA WEBSTER DESIGN LLCActiveLLCFeb 23, 2016Active
CHRIS BAXENDALE ADJUSTMENT SERVICES, LLCActiveLLCFeb 18, 2016Active