| Name: | TRI-STAR CHECK CASHING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Mar 1990 (35 years ago) |
| Date of dissolution: | 20 Jul 2010 |
| Entity Number: | 1428763 |
| ZIP code: | 10701 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 242 NEW MAIN STREET, YONKERS, NY, United States, 10701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANKLIN ALVARADO | Chief Executive Officer | 242 NEW MAIN STREET, YONKERS, NY, United States, 10701 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 242 NEW MAIN STREET, YONKERS, NY, United States, 10701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-03-08 | 1993-06-21 | Address | 1815 GRAND CONCOURSE, BRONX, NY, 10453, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100720000690 | 2010-07-20 | CERTIFICATE OF MERGER | 2010-07-20 |
| 930621002706 | 1993-06-21 | BIENNIAL STATEMENT | 1993-03-01 |
| C115782-4 | 1990-03-08 | CERTIFICATE OF INCORPORATION | 1990-03-08 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
