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CARMINE CORBISIERO CHECK CASHING INC.

Company Details

Name: CARMINE CORBISIERO CHECK CASHING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 1987 (38 years ago)
Entity Number: 1219210
ZIP code: 08822
County: Kings
Place of Formation: New York
Address: 8 HERITAGE CT, Flemington, FLEMINGTON, NJ, United States, 08822
Principal Address: 2292 NATIONAL DR, BROOKLYN, NY, United States, 11234

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANTHONY CORBISIERO Chief Executive Officer 553 FLATBUSH AVE, BROOKLYN, NY, United States, 11225

DOS Process Agent

Name Role Address
CARMINE CORBISIERO CHECK CASHING INC. DOS Process Agent 8 HERITAGE CT, Flemington, FLEMINGTON, NJ, United States, 08822

History

Start date End date Type Value
2024-06-14 2024-06-14 Address 553 FLATBUSH AVE, BROOKLYN, NY, 11225, USA (Type of address: Chief Executive Officer)
2019-01-09 2024-06-14 Address 553 FLATBUSH AVENUE, BROOKLYN, NY, 11225, USA (Type of address: Service of Process)
2019-01-09 2024-06-14 Address 553 FLATBUSH AVE, BROOKLYN, NY, 11225, USA (Type of address: Chief Executive Officer)
2013-10-09 2019-01-09 Address 553 FLATBUSH AVE, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer)
1993-03-29 2013-10-09 Address 87 EAST 38TH STREET, BROOKLYN, NY, 11203, USA (Type of address: Chief Executive Officer)
1993-03-29 2013-10-09 Address 87 EAST 38TH STREET, BROOKLYN, NY, 11203, USA (Type of address: Principal Executive Office)
1993-03-29 2019-01-09 Address 553 FLATBUSH AVENUE, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
1987-01-02 2024-06-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1987-01-02 1993-03-29 Address 87 EAST 38TH ST., BROOKLYN, NY, 11203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240614000806 2024-06-14 BIENNIAL STATEMENT 2024-06-14
190109061010 2019-01-09 BIENNIAL STATEMENT 2019-01-01
150818006290 2015-08-18 BIENNIAL STATEMENT 2015-01-01
131009002006 2013-10-09 BIENNIAL STATEMENT 2013-01-01
940408002559 1994-04-08 BIENNIAL STATEMENT 1994-01-01
930329002793 1993-03-29 BIENNIAL STATEMENT 1993-01-01
B549307-2 1987-09-29 CERTIFICATE OF AMENDMENT 1987-09-29
B437964-3 1987-01-02 CERTIFICATE OF INCORPORATION 1987-01-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2796157204 2020-04-16 0202 PPP 553 FLATBUSH AVE, BROOKLYN, NY, 11225
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11207.5
Loan Approval Amount (current) 11207.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21059
Servicing Lender Name Republic Bank of Chicago
Servicing Lender Address 2221 Camden Court, OAK BROOK, IL, 60523-1273
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11225-0001
Project Congressional District NY-09
Number of Employees 2
NAICS code 522390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 21059
Originating Lender Name Republic Bank of Chicago
Originating Lender Address OAK BROOK, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11352.89
Forgiveness Paid Date 2021-08-05
9702098404 2021-02-17 0202 PPS 553 Flatbush Ave, Brooklyn, NY, 11225-4805
Loan Status Date 2022-11-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11207
Loan Approval Amount (current) 11207
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21059
Servicing Lender Name Republic Bank of Chicago
Servicing Lender Address 2221 Camden Court, OAK BROOK, IL, 60523-1273
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11225-4805
Project Congressional District NY-09
Number of Employees 2
NAICS code 522390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 21059
Originating Lender Name Republic Bank of Chicago
Originating Lender Address OAK BROOK, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11388.18
Forgiveness Paid Date 2022-10-06

Date of last update: 16 Mar 2025

Sources: New York Secretary of State