| Name: | C.L.B. CHECK CASHING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 1990 (34 years ago) |
| Entity Number: | 1486992 |
| ZIP code: | 11413 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | ATTN: MR. LOUIS RENZO, 222-06 SOUTH CONDUIT AVENUE, SPRINGFIELD GARDENS, NY, United States, 11413 |
| Principal Address: | 828 CHANNEL RD, WOODMERE, NY, United States, 11598 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: MR. LOUIS RENZO, 222-06 SOUTH CONDUIT AVENUE, SPRINGFIELD GARDENS, NY, United States, 11413 |
| Name | Role | Address |
|---|---|---|
| LOUIS RENZO | Chief Executive Officer | 222-06 S CONDUIT AVE, SPRINGFIELD GARDENS, NY, United States, 11413 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-24 | 2006-04-26 | Address | 2193 BEDFORD AVE, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer) |
| 1994-04-15 | 2002-10-24 | Address | 828 CHANNEL ROAD, WOODSBURGH, NY, 11598, USA (Type of address: Chief Executive Officer) |
| 1994-04-15 | 2002-10-24 | Address | 2193 BEDFORD AVENUE, BROOKLYN, NY, 11226, USA (Type of address: Principal Executive Office) |
| 1994-04-15 | 2000-09-12 | Address | 2193 BEDFORD AVENUE, BROOKLYN, NY, 11226, USA (Type of address: Service of Process) |
| 1990-11-07 | 1994-04-15 | Address | 2193 BEDFORD AVENUE, BROOKLYN, NY, 11226, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070806002190 | 2007-08-06 | BIENNIAL STATEMENT | 2006-11-01 |
| 060426002030 | 2006-04-26 | BIENNIAL STATEMENT | 2004-11-01 |
| 041015000705 | 2004-10-15 | CERTIFICATE OF MERGER | 2004-10-15 |
| 021024002729 | 2002-10-24 | BIENNIAL STATEMENT | 2002-11-01 |
| 020605000836 | 2002-06-05 | CERTIFICATE OF MERGER | 2002-06-30 |
| 000912000161 | 2000-09-12 | CERTIFICATE OF CHANGE | 2000-09-12 |
| 981216000122 | 1998-12-16 | CERTIFICATE OF MERGER | 1998-12-16 |
| 981112002323 | 1998-11-12 | BIENNIAL STATEMENT | 1998-11-01 |
| 961112002561 | 1996-11-12 | BIENNIAL STATEMENT | 1996-11-01 |
| 950731000335 | 1995-07-31 | CERTIFICATE OF MERGER | 1995-07-31 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
