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TOMPKINS EXPRESS CHECK CASHING CORP.

Company Details

Name: TOMPKINS EXPRESS CHECK CASHING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 May 1987 (38 years ago)
Entity Number: 1171867
ZIP code: 07670
County: Kings
Place of Formation: New York
Address: 14 CLOVER ST, TENAFLY, NJ, United States, 07670

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CHARLES GOLDBERG DOS Process Agent 14 CLOVER ST, TENAFLY, NJ, United States, 07670

Chief Executive Officer

Name Role Address
CHARLES GOLDBERG Chief Executive Officer 14 CLOVER ST, TENAFLY, NJ, United States, 07670

History

Start date End date Type Value
2009-07-30 2012-02-13 Address ATTN: SCOTT GOLDBERG, ESQ., 138 EAST PARK AVE 2ND FLR, LONG BEACH, NY, 11561, USA (Type of address: Service of Process)
2009-07-30 2012-02-13 Address C/O GOLDBERG & BOKOR LLP, 138 EAST PARK AVE 2ND FLR, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
2001-05-23 2009-07-30 Address 14 CLOVER ST, TENAFLY, NJ, 07670, USA (Type of address: Chief Executive Officer)
1992-12-03 2012-02-13 Address 112 TOMPKINS AVE, BROOKLYN, NY, 11206, USA (Type of address: Principal Executive Office)
1992-12-03 2001-05-23 Address 47 DIERE DRIVE, SPARTA, NJ, 07871, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
120213002285 2012-02-13 BIENNIAL STATEMENT 2011-05-01
090730003371 2009-07-30 BIENNIAL STATEMENT 2009-05-01
070627002002 2007-06-27 BIENNIAL STATEMENT 2007-05-01
050630002057 2005-06-30 BIENNIAL STATEMENT 2005-05-01
030609002003 2003-06-09 BIENNIAL STATEMENT 2003-05-01

Date of last update: 16 Mar 2025

Sources: New York Secretary of State