| Name: | MONEY EXPRESS CHECK CASHING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Nov 1987 (37 years ago) |
| Date of dissolution: | 21 Jun 2013 |
| Entity Number: | 1221573 |
| ZIP code: | 10458 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 334 EAST 188TH STREET, BRONX, NY, United States, 10458 |
| Principal Address: | 334 E 108TH ST, BRONX, NY, United States, 10458 |
Contact Details
Phone +1 718-584-9473
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUAI FEN LIAO | Chief Executive Officer | 334 E 188TH ST, BRONX, NY, United States, 10458 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 334 EAST 188TH STREET, BRONX, NY, United States, 10458 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1042486-DCA | Inactive | Business | 2000-09-20 | 2004-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-20 | 2009-10-29 | Address | 334 E 188TH ST, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer) |
| 2008-03-20 | 2009-10-29 | Address | 334 E 108TH ST, BRONX, NY, 10458, USA (Type of address: Principal Executive Office) |
| 1993-01-27 | 2008-03-20 | Address | 84 W FORDHAM RD, BRONX, NY, 10468, 5125, USA (Type of address: Chief Executive Officer) |
| 1993-01-27 | 2008-03-20 | Address | 84 WEST FORDHAM RD, BRONX, NY, 10468, USA (Type of address: Principal Executive Office) |
| 1987-11-24 | 1993-11-05 | Address | 334 EAST 188TH ST, BRONX, NY, 10458, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130621000558 | 2013-06-21 | CERTIFICATE OF DISSOLUTION | 2013-06-21 |
| 091029002357 | 2009-10-29 | BIENNIAL STATEMENT | 2009-11-01 |
| 080320002881 | 2008-03-20 | BIENNIAL STATEMENT | 2007-11-01 |
| 060112002319 | 2006-01-12 | BIENNIAL STATEMENT | 2005-11-01 |
| 031105002545 | 2003-11-05 | BIENNIAL STATEMENT | 2003-11-01 |
| 011212002767 | 2001-12-12 | BIENNIAL STATEMENT | 2001-11-01 |
| 991220002238 | 1999-12-20 | BIENNIAL STATEMENT | 1999-11-01 |
| 971103002285 | 1997-11-03 | BIENNIAL STATEMENT | 1997-11-01 |
| 931105002018 | 1993-11-05 | BIENNIAL STATEMENT | 1993-11-01 |
| 930127002211 | 1993-01-27 | BIENNIAL STATEMENT | 1992-11-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 24107 | TP VIO | INVOICED | 2007-02-15 | 1500 | TP - Tobacco Fine Violation |
| 472050 | RENEWAL | INVOICED | 2002-11-27 | 110 | CRD Renewal Fee |
| 16030 | TP VIO | INVOICED | 2002-08-09 | 1000 | TP - Tobacco Fine Violation |
| 393912 | LICENSE | INVOICED | 2000-09-20 | 110 | Cigarette Retail Dealer License Fee |
| 234525 | TP VIO | INVOICED | 1998-08-25 | 300 | TP - Tobacco Fine Violation |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
