TRI-STAR CHECK CASHING CORP.

Company Details

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

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

TRI-STAR DEFINED BENEFIT PLAN

2009

133573254

2010-05-07

TRI-STAR CHECK CASHING CORP.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1994-01-01
Business code	522190
Sponsor’s telephone number	9147936500
Plan sponsor’s address	35 GRASSY SPRAIN ROAD, YONKERS, NY, 10710

Plan administrator’s name and address

Administrator’s EIN	133573254
Plan administrator’s name	TRI-STAR CHECK CASHING CORP.
Plan administrator’s address	35 GRASSY SPRAIN ROAD, YONKERS, NY, 10710
Administrator’s telephone number	9147936500

Signature of

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: 23 Jan 2025