| 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
| Name | Role | Address |
|---|---|---|
| SAMUEL ROTTENSTEIN | Chief Executive Officer | 1277 39TH STREET, BROOKLYN, NY, United States, 11218 |
| Name | Role | Address |
|---|---|---|
| RELIABLE CHECK CASHING CORP | DOS Process Agent | 1277 39TH ST, BROOKLYN, NY, United States, 11218 |
| 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) |
| 1992-12-16 | 2023-10-09 | Address | 1833-49 ST., BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 1991-10-16 | 1993-11-12 | Address | 1833 49TH STREET, BROOKLYN, NY, 00000, USA (Type of address: Service of Process) |
| 1991-10-16 | 2023-10-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 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 |
| 131030002156 | 2013-10-30 | BIENNIAL STATEMENT | 2013-10-01 |
| 111114002772 | 2011-11-14 | BIENNIAL STATEMENT | 2011-10-01 |
| 091116002501 | 2009-11-16 | BIENNIAL STATEMENT | 2009-10-01 |
| 071018002795 | 2007-10-18 | BIENNIAL STATEMENT | 2007-10-01 |
| 051130002204 | 2005-11-30 | BIENNIAL STATEMENT | 2005-10-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1657198806 | 2021-04-10 | 0202 | PPS | 1275 50th St, Brooklyn, NY, 11219-3541 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8393447102 | 2020-04-15 | 0202 | PPP | 1275 50TH ST, BROOKLYN, NY, 11219-3541 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State
