| Name: | EAST ISLAND CHECK CASHING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 1989 (36 years ago) |
| Entity Number: | 1376065 |
| ZIP code: | 11758 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 241-01 LINDEN BLVD., ELMONT, NY, United States, 11003 |
| Address: | 241-01 LINDEN BLVD., ELMONT, NY, United States, 11758 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 241-01 LINDEN BLVD., ELMONT, NY, United States, 11758 |
| Name | Role | Address |
|---|---|---|
| LISA DRAGO | Chief Executive Officer | 1911 BROADHOLLOW ROAD, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-10 | 1999-08-30 | Address | 241-01 LINDEN BLVD., ELMONT, NY, 11003, USA (Type of address: Service of Process) |
| 1993-03-31 | 1999-08-30 | Address | 35 CARMANS ROAD, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 1993-03-31 | 1999-08-30 | Address | 35 CARMANS ROAD, MASSAPEQUA, NY, 11758, USA (Type of address: Principal Executive Office) |
| 1993-03-31 | 1998-06-10 | Address | 35 CARMAN ROAD, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| 1989-08-10 | 1993-03-31 | Address | 33 CARMAN ROAD, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130904002198 | 2013-09-04 | BIENNIAL STATEMENT | 2013-08-01 |
| 110818003139 | 2011-08-18 | BIENNIAL STATEMENT | 2011-08-01 |
| 070816002084 | 2007-08-16 | BIENNIAL STATEMENT | 2007-08-01 |
| 051006002233 | 2005-10-06 | BIENNIAL STATEMENT | 2005-08-01 |
| 030805003018 | 2003-08-05 | BIENNIAL STATEMENT | 2003-08-01 |
| 010807002375 | 2001-08-07 | BIENNIAL STATEMENT | 2001-08-01 |
| 990830002515 | 1999-08-30 | BIENNIAL STATEMENT | 1999-08-01 |
| 980610000561 | 1998-06-10 | CERTIFICATE OF CHANGE | 1998-06-10 |
| 970729002163 | 1997-07-29 | BIENNIAL STATEMENT | 1997-08-01 |
| 930901002070 | 1993-09-01 | BIENNIAL STATEMENT | 1993-08-01 |
Date of last update: 27 Feb 2025
Sources: New York Secretary of State
