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RELIABLE CHECK CASHING CORP.

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Company Details

Name: RELIABLE CHECK CASHING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Oct 1991 (34 years ago)
Entity Number: 1582549
ZIP code: 11218
County: Kings
Place of Formation: New York
Principal Address: 9455 collins avenue, apt 802, Surfside, FL, United States, 33154
Address: 1277 39TH ST, BROOKLYN, NY, United States, 11218

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SAMUEL ROTTENSTEIN Chief Executive Officer 1277 39TH STREET, BROOKLYN, NY, United States, 11218

DOS Process Agent

Name Role Address
RELIABLE CHECK CASHING CORP DOS Process Agent 1277 39TH ST, BROOKLYN, NY, United States, 11218

History

Start date End date Type Value
2023-10-09 2023-10-09 Address 1833-49 ST., BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer)
2023-10-09 2023-10-09 Address 1277 39TH STREET, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer)
2007-10-18 2023-10-09 Address 1277 39TH ST, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)
1993-11-12 2007-10-18 Address 1833 49TH STREET, BROOKLYN, NY, 00000, USA (Type of address: Service of Process)
1992-12-16 2017-10-03 Address 1833 49 ST, BROOKLYN, NY, 11219, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231009000553 2023-10-09 BIENNIAL STATEMENT 2023-10-01
211012001504 2021-10-12 BIENNIAL STATEMENT 2021-10-12
191002061257 2019-10-02 BIENNIAL STATEMENT 2019-10-01
171003007234 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151007006322 2015-10-07 BIENNIAL STATEMENT 2015-10-01

USAspending Awards / Financial Assistance

Date:
2021-04-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
115300.00
Total Face Value Of Loan:
115300.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
115300.00
Total Face Value Of Loan:
115300.00

Paycheck Protection Program

Date Approved:
2021-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
115300
Current Approval Amount:
115300
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
116017.42
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
115300
Current Approval Amount:
115300
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
116433.78

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State