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PRIMA CHECK CASHING, INC.

Company Details

Name: PRIMA CHECK CASHING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jul 1988 (37 years ago)
Entity Number: 1278029
ZIP code: 10523
County: Westchester
Place of Formation: New York
Address: 44 NORTH SAW MILL RIVER ROAD, ELMSFORD, NY, United States, 10523

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 44 NORTH SAW MILL RIVER ROAD, ELMSFORD, NY, United States, 10523

Chief Executive Officer

Name Role Address
DOMINICK COLASUONNO Chief Executive Officer 44 NORTH SAW MILL RIVER ROAD, ELMSFORD, NY, United States, 10523

History

Start date End date Type Value
1993-09-22 1996-08-01 Address 6 WEST MAIN STREET, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)
1993-02-12 1996-08-01 Address 6 WEST MAIN ST, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer)
1993-02-12 1996-08-01 Address 6 WEST MAIN ST, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office)
1993-02-12 1993-09-22 Address 6 WEST ST, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)
1988-07-18 1993-02-12 Address 86 DRAKE AVENUE, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
061218002560 2006-12-18 BIENNIAL STATEMENT 2006-07-01
040721002487 2004-07-21 BIENNIAL STATEMENT 2004-07-01
000811002088 2000-08-11 BIENNIAL STATEMENT 2000-07-01
980708002677 1998-07-08 BIENNIAL STATEMENT 1998-07-01
960801002436 1996-08-01 BIENNIAL STATEMENT 1996-07-01

Court Cases

Court Case Summary

Filing Date:
2006-03-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Role:
Plaintiff
Party Name:
PRIMA CHECK CASHING, INC.
Party Role:
Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State