CASH 800, INC.

Headquarter

Company Details

Name:	CASH 800, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Apr 1990 (35 years ago)
Entity Number:	1440142
ZIP code:	11548
County:	Nassau
Place of Formation:	New York
Address:	PO BOX 417, GREENVALE, NY, United States, 11548
Principal Address:	369 AVENUE X, BROOKLYN, NY, United States, 11223

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Type	Company Name	Company Number	State
Headquarter of	CASH 800, INC., FLORIDA	F21000002701	FLORIDA

Name	Role	Address
CASH 800, INC. DBA NEW YORK MORTGAGE EXCHANGE	DOS Process Agent	PO BOX 417, GREENVALE, NY, United States, 11548

Name	Role	Address
EUGENE VOLYNETS	Chief Executive Officer	PO BOX 417, GREENVALE, NY, United States, 11548

Start date	End date	Type	Value
2013-04-11	2021-05-13	Address	PO BOX 417, GREENVALE, NY, 11548, USA (Type of address: Service of Process)
1990-04-18	2013-04-11	Address	14 GLEN STREET, PO BOX 608, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210513060442	2021-05-13	BIENNIAL STATEMENT	2020-04-01
130411002053	2013-04-11	BIENNIAL STATEMENT	2012-04-01
C131577-3	1990-04-18	CERTIFICATE OF INCORPORATION	1990-04-18

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1752767704

2020-05-01

0202

PPP

369 AVENUE X, BROOKLYN, NY, 11223

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	26827
Loan Approval Amount (current)	26827
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11223-0001
Project Congressional District	NY-11
Number of Employees	3
NAICS code	522310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	27111.81
Forgiveness Paid Date	2021-05-27

Date of last update: 26 Feb 2025