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ALL CHECK CASHING INC.

Company Details

Name: ALL CHECK CASHING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 1989 (36 years ago)
Entity Number: 1336951
ZIP code: 11772
County: Suffolk
Place of Formation: New York
Principal Address: 350 EAST MAIN ST, STE 15, PATCHOGUE, NY, United States, 11772
Address: 350 E Main St, ste 15, Patchogue, NY, United States, 11772

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CHARLES VANDCKIEFT DOS Process Agent 350 E Main St, ste 15, Patchogue, NY, United States, 11772

Chief Executive Officer

Name Role Address
CHARLES VANDCKIEFT Chief Executive Officer 350 EAST MAIN ST, STE 15, PATCHOGUE, NY, United States, 11772

History

Start date End date Type Value
2023-05-30 2023-05-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-30 2023-05-30 Address 350 EAST MAIN ST, STE 15, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer)
2014-08-27 2023-05-30 Address 350 EAST MAIN ST, STE 15, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer)
2014-08-27 2023-05-30 Address 350 EAST MAIN ST, STE 15, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process)
1989-03-22 2023-05-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1989-03-22 2014-08-27 Address 160 OAK DRIVE, SYOSSET, NY, 11791, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230530003660 2023-05-30 BIENNIAL STATEMENT 2023-03-01
140827002091 2014-08-27 BIENNIAL STATEMENT 2013-03-01
B756323-6 1989-03-22 CERTIFICATE OF INCORPORATION 1989-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5517577105 2020-04-13 0235 PPP 350 E MAIN ST SUITE 15, PATCHOGUE, NY, 11772-3100
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84187.5
Loan Approval Amount (current) 84187.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21059
Servicing Lender Name Republic Bank of Chicago
Servicing Lender Address 2221 Camden Court, OAK BROOK, IL, 60523-1273
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PATCHOGUE, SUFFOLK, NY, 11772-3100
Project Congressional District NY-02
Number of Employees 12
NAICS code 522390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 21059
Originating Lender Name Republic Bank of Chicago
Originating Lender Address OAK BROOK, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 85169.69
Forgiveness Paid Date 2021-06-15

Date of last update: 27 Feb 2025

Sources: New York Secretary of State