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PORT CHESTER CHECK CASHING CORP.

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Company Details

Name: PORT CHESTER CHECK CASHING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Oct 1988 (37 years ago)
Entity Number: 1298353
ZIP code: 10573
County: Westchester
Place of Formation: New York
Address: 153 WESTCHESTER AVENUE, PORTCHESTER, NY, United States, 10573
Principal Address: 315 KING STREET, PORTCHESTER, NY, United States, 10573

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 153 WESTCHESTER AVENUE, PORTCHESTER, NY, United States, 10573

Chief Executive Officer

Name Role Address
MIRIAM CRESPO Chief Executive Officer 153 WESTCHESTER AVENUE, PORTCHESTER, NY, United States, 10573

History

Start date End date Type Value
1988-10-13 1993-06-16 Address 125 CENTRAL AVENUE, APT. A7, RYE, NY, 10580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141007002009 2014-10-07 BIENNIAL STATEMENT 2014-10-01
140922006689 2014-09-22 BIENNIAL STATEMENT 2012-10-01
101020003071 2010-10-20 BIENNIAL STATEMENT 2010-10-01
081024002349 2008-10-24 BIENNIAL STATEMENT 2008-10-01
061018002207 2006-10-18 BIENNIAL STATEMENT 2006-10-01

USAspending Awards / Financial Assistance

Date:
2021-03-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19220.00
Total Face Value Of Loan:
19220.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19220.00
Total Face Value Of Loan:
19220.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$19,220
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,220
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$19,385.51
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $19,220
Jobs Reported:
2
Initial Approval Amount:
$19,220
Date Approved:
2021-03-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,220
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$19,391.66
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $19,218
Utilities: $1

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State