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PLS CHECK CASHERS OF NEW YORK #1, INC.

Company Details

Name: PLS CHECK CASHERS OF NEW YORK #1, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Sep 1991 (33 years ago)
Date of dissolution: 02 Jan 2008
Entity Number: 1578653
ZIP code: 10005
County: Nassau
Place of Formation: Delaware
Principal Address: 300 N ELIZABETH AVE #4E, CHICAGO, IL, United States, 60607
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOSEPH WOLFBERG Chief Executive Officer 300 N ELIZABETH #4E, CHICAGO, IL, United States, 60607

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2004-12-31 2019-01-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1999-10-21 2004-12-31 Address 2631 MERRICK ROAD, SUITE 201, BELLMORE, NY, 11710, USA (Type of address: Service of Process)
1999-10-07 2005-11-01 Address 10 EAST SUNRISE HIGHWAY, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office)
1997-10-02 1999-10-21 Address 2631 MERRICK RD., BELLMORE, NY, 11710, USA (Type of address: Service of Process)
1997-04-03 1997-10-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-16 1997-04-03 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-16 1997-04-03 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-06-03 2005-11-01 Address 1210 WHITEBRIDGE HILL, WINNETRA, IL, 60093, USA (Type of address: Chief Executive Officer)
1993-06-03 1999-10-07 Address 5501 SOUTH DAMEN, CHICAGO, IL, 60636, USA (Type of address: Principal Executive Office)
1993-06-03 1995-03-16 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-85643 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
080102000815 2008-01-02 CERTIFICATE OF MERGER 2008-01-02
071030002250 2007-10-30 BIENNIAL STATEMENT 2007-09-01
051101002536 2005-11-01 BIENNIAL STATEMENT 2005-09-01
041231000226 2004-12-31 CERTIFICATE OF AMENDMENT 2004-12-31
030829002314 2003-08-29 BIENNIAL STATEMENT 2003-09-01
010822002385 2001-08-22 BIENNIAL STATEMENT 2001-09-01
991021000655 1999-10-21 CERTIFICATE OF MERGER 1999-10-21
991007002195 1999-10-07 BIENNIAL STATEMENT 1999-09-01
971002002189 1997-10-02 BIENNIAL STATEMENT 1997-09-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State