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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

Links between entities

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

DOS Process Agent

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

Chief Executive Officer

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

History

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)

Filings

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

Paycheck Protection Program

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

Sources: New York Secretary of State