COLLEGE POINT CHECK CASHING INCORPORATED
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| Name: | COLLEGE POINT CHECK CASHING INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 1988 (37 years ago) |
| Entity Number: | 1293970 |
| ZIP code: | 11356 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 18-30 COLLEGE POINT BOULEVARD, COLLEGE POINT, NY, United States, 11356 |
Contact Details
Phone +1 212-987-0300
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COLLEGE POINT CHECK CASHING INCORPORATED | DOS Process Agent | 18-30 COLLEGE POINT BOULEVARD, COLLEGE POINT, NY, United States, 11356 |
| Name | Role | Address |
|---|---|---|
| RICHARD KLARER | Chief Executive Officer | 17-85 215TH ST, 16J, BAYSIDE, NY, United States, 11360 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1412046-DCA | Inactive | Business | 2011-10-26 | 2013-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-06 | 2015-01-14 | Address | 17-85 215TH ST, 165, BAYSIDE, NY, 11360, USA (Type of address: Chief Executive Officer) |
| 1993-10-28 | 2015-01-14 | Address | 18-30 COLLEGE POINT BOULEVARD, COLLEGE POINT, NY, 11356, USA (Type of address: Principal Executive Office) |
| 1993-10-28 | 2015-01-14 | Address | 18-30 COLLEGE POINT BOULEVARD, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 1993-05-14 | 2008-10-06 | Address | 2973 MORGAN DRIVE, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer) |
| 1993-05-14 | 1993-10-28 | Address | 2973 MORGAN DRIVE, WANTAGH, NY, 11793, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150114006473 | 2015-01-14 | BIENNIAL STATEMENT | 2014-09-01 |
| 120928002476 | 2012-09-28 | BIENNIAL STATEMENT | 2012-09-01 |
| 081006002819 | 2008-10-06 | BIENNIAL STATEMENT | 2008-09-01 |
| 041021002417 | 2004-10-21 | BIENNIAL STATEMENT | 2004-09-01 |
| 020905002363 | 2002-09-05 | BIENNIAL STATEMENT | 2002-09-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1083292 | FINGERPRINT | INVOICED | 2011-10-26 | 75 | Fingerprint Fee |
| 1083291 | CNV_TFEE | INVOICED | 2011-10-26 | 8.470000267028809 | WT and WH - Transaction Fee |
| 1083290 | LICENSE | INVOICED | 2011-10-26 | 340 | Secondhand Dealer General License Fee |
| 1083289 | FINGERPRINT | INVOICED | 2011-10-26 | 75 | Fingerprint Fee |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State