PORT CHESTER CHECK CASHING CORP.

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

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

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

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)

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
010323002337	2001-03-23	BIENNIAL STATEMENT	2000-10-01
950719002459	1995-07-19	BIENNIAL STATEMENT	1993-10-01
930616002460	1993-06-16	BIENNIAL STATEMENT	1992-10-01
B694605-4	1988-10-13	CERTIFICATE OF INCORPORATION	1988-10-13

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8438418508

2021-03-09

0202

PPS

153 Westchester Ave, Port Chester, NY, 10573-4515

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19220
Loan Approval Amount (current)	19220
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Port Chester, WESTCHESTER, NY, 10573-4515
Project Congressional District	NY-16
Number of Employees	2
NAICS code	522320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	46104
Originating Lender Name	Dime Community Bank
Originating Lender Address	BRIDGEHAMPTON, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	19391.66
Forgiveness Paid Date	2022-02-09

5925607307

2020-04-30

0202

PPP

153 WESTCHESTER AVE, PORT CHESTER, NY, 10573

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19220
Loan Approval Amount (current)	19220
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	PORT CHESTER, WESTCHESTER, NY, 10573-0001
Project Congressional District	NY-16
Number of Employees	2
NAICS code	522390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	19385.51
Forgiveness Paid Date	2021-03-18

Date of last update: 16 Mar 2025