| Name: | CHEQUEPOINT WORLDCASH INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Mar 1989 (36 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 1334008 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O CHEQUEPOINT, 22 CENTRAL PARK SOUTH, NEW YORK, NY, United States, 10019 |
| Principal Address: | 22 CENTRAL PARK SOUTH, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SARAH G. ANDERSON, ESQ. | DOS Process Agent | C/O CHEQUEPOINT, 22 CENTRAL PARK SOUTH, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| VICTOR V BERMUDEZ | Chief Executive Officer | 22 CENTRAL PARK S, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-13 | 2001-03-27 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1989-03-14 | 1998-03-13 | Address | MOST & ROTHMAN, 801 SECOND AVE, #11, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1856998 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 010327002794 | 2001-03-27 | BIENNIAL STATEMENT | 2001-03-01 |
| 980313002758 | 1998-03-13 | BIENNIAL STATEMENT | 1997-03-01 |
| B752290-5 | 1989-03-14 | CERTIFICATE OF INCORPORATION | 1989-03-14 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
