| Name: | A. & A. CHECK CASHING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 1988 (36 years ago) |
| Entity Number: | 1310427 |
| ZIP code: | 10461 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1488 WILLIAMSBRIDGE RD, BRONX, NY, United States, 10461 |
| Principal Address: | 1488 WILLIAMSBRIDGE ROAD, BRONX, NY, United States, 10461 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1488 WILLIAMSBRIDGE RD, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| NATHANIEL E ANDERSON | Chief Executive Officer | 1488 WILIAMSBRIDGE ROAD, BRONX, NY, United States, 10461 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-29 | 2005-02-03 | Address | 1488 WILLIAMSBRIDGE RD, BRONX, NY, 10461, 2505, USA (Type of address: Chief Executive Officer) |
| 2001-03-29 | 2005-02-03 | Address | 1488 WILLIAMSBRIDGE RD, BRONX, NY, 10461, 2505, USA (Type of address: Principal Executive Office) |
| 1994-01-10 | 2001-03-29 | Address | 2315 HERMANY AVENUE, BRONX, NY, 10473, USA (Type of address: Chief Executive Officer) |
| 1994-01-10 | 2001-03-29 | Address | 1983 7TH AVENUE, NEW YORK, NY, 10026, USA (Type of address: Principal Executive Office) |
| 1994-01-10 | 2001-03-29 | Address | 1983 7TH AVENUE, NEW YORK, NY, 10026, USA (Type of address: Service of Process) |
| 1988-12-01 | 1994-01-10 | Address | 2315 HERMANY AVENUE, BRONX, NY, 10473, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081208003066 | 2008-12-08 | BIENNIAL STATEMENT | 2008-12-01 |
| 061127002243 | 2006-11-27 | BIENNIAL STATEMENT | 2006-12-01 |
| 050203002012 | 2005-02-03 | BIENNIAL STATEMENT | 2004-12-01 |
| 021209002243 | 2002-12-09 | BIENNIAL STATEMENT | 2002-12-01 |
| 010329002112 | 2001-03-29 | BIENNIAL STATEMENT | 2000-12-01 |
| 981209002425 | 1998-12-09 | BIENNIAL STATEMENT | 1998-12-01 |
| 970106002330 | 1997-01-06 | BIENNIAL STATEMENT | 1996-12-01 |
| 940110002409 | 1994-01-10 | BIENNIAL STATEMENT | 1993-12-01 |
| 940110002405 | 1994-01-10 | BIENNIAL STATEMENT | 1992-12-01 |
| B713359-4 | 1988-12-01 | CERTIFICATE OF INCORPORATION | 1988-12-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
