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  5. KINGSTON CHECK CASHING CORP.

KINGSTON CHECK CASHING CORP.

Company Details

Name: KINGSTON CHECK CASHING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Feb 1992 (33 years ago)
Entity Number: 1613458
ZIP code: 11225
County: Kings
Place of Formation: New York
Address: 433 KINGSTON AVE, BROOKLYN, NY, United States, 11225

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KINGSTON CHECK CASHING CORP. RETIREMENT PLAN 2020 113096698 2021-10-07 KINGSTON CHECK CASHING CORP. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 812990
Sponsor’s telephone number 7184674300
Plan sponsor’s address 433 KINGSTON AVE, BROOKLYN, NY, 11225

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing YISSACHAR SUGAR
KINGSTON CHECK CASHING CORP. RETIREMENT PLAN 2019 113096698 2020-09-09 KINGSTON CHECK CASHING CORP. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 812990
Sponsor’s telephone number 7184674300
Plan sponsor’s address 433 KINGSTON AVE, BROOKLYN, NY, 11225

Signature of
Role Plan administrator
Date 2020-09-09
Name of individual signing YISSACHAR SUGAR
KINGSTON CHECK CASHING CORP. RETIREMENT PLAN 2018 113096698 2019-08-23 KINGSTON CHECK CASHING CORP. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 812990
Sponsor’s telephone number 7184674300
Plan sponsor’s address 433 KINGSTON AVE, BROOKLYN, NY, 11225

Signature of
Role Plan administrator
Date 2019-08-23
Name of individual signing YISSACHAR SUGAR
KINGSTON CHECK CASHING CORP. RETIREMENT PLAN 2017 113096698 2018-07-24 KINGSTON CHECK CASHING CORP. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 812990
Sponsor’s telephone number 7184674300
Plan sponsor’s address 433 KINGSTON AVE, BROOKLYN, NY, 11225

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing YISSACHAR SUGAR
KINGSTON CHECK CASHING CORP. RETIREMENT PLAN 2016 113096698 2017-05-22 KINGSTON CHECK CASHING CORP. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 812990
Sponsor’s telephone number 7184674300
Plan sponsor’s address 433 KINGSTON AVE, BROOKLYN, NY, 11225

Signature of
Role Plan administrator
Date 2017-05-22
Name of individual signing YISSACHAR SUGAR
KINGSTON CHECK CASHING CORP. RETIREMENT PLAN 2015 113096698 2016-09-09 KINGSTON CHECK CASHING CORP. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 812990
Sponsor’s telephone number 7184674300
Plan sponsor’s address 433 KINGSTON AVE, BROOKLYN, NY, 11225

Signature of
Role Plan administrator
Date 2016-09-09
Name of individual signing YISSACHAR SUGAR
KINGSTON CHECK CASHING CORP. RETIREMENT PLAN 2014 113096698 2015-10-09 KINGSTON CHECK CASHING CORP. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 812990
Sponsor’s telephone number 7184674300
Plan sponsor’s address 433 KINGSTON AVE, BROOKLYN, NY, 11225

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing YISSACHAR SUGAR
KINGSTON CHECK CASHING CORP. RETIREMENT PLAN 2013 113096698 2014-10-02 KINGSTON CHECK CASHING CORP. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 812990
Sponsor’s telephone number 7184674300
Plan sponsor’s address 433 KINGSTON AVE, BROOKLYN, NY, 11225

Signature of
Role Plan administrator
Date 2014-10-02
Name of individual signing YISSACHAR SUGAR
KINGSTON CHECK CASHING CORP. RETIREMENT PLAN 2012 113096698 2013-09-09 KINGSTON CHECK CASHING CORP. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 812990
Sponsor’s telephone number 7184674300
Plan sponsor’s address 433 KINGSTON AVE, BROOKLYN, NY, 11225

Signature of
Role Plan administrator
Date 2013-09-09
Name of individual signing YISSACHAR SUGAR
KINGSTON CHECK CASHING CORP. RETIREMENT PLAN 2011 113096698 2012-09-24 KINGSTON CHECK CASHING CORP. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 812990
Sponsor’s telephone number 7184674300
Plan sponsor’s address 433 KINGSTON AVE, BROOKLYN, NY, 11225

Plan administrator’s name and address
Administrator’s EIN 113096698
Plan administrator’s name KINGSTON CHECK CASHING CORP.
Plan administrator’s address 433 KINGSTON AVE, BROOKLYN, NY, 11225
Administrator’s telephone number 7184674300

Signature of
Role Plan administrator
Date 2012-09-24
Name of individual signing YISSACHAR SUGAR

Chief Executive Officer

Name Role Address
YISSACHAR SUGAR Chief Executive Officer PO BOX 250220, BROOKLYN, NY, United States, 11225

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 433 KINGSTON AVE, BROOKLYN, NY, United States, 11225

History

Start date End date Type Value
2023-03-21 2024-01-26 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2012-04-09 2014-07-10 Address 1334 CARROLL ST, BROOKLYN, NY, 11213, USA (Type of address: Chief Executive Officer)
2002-03-04 2012-04-09 Address PO BOX 220, LEFFERTS ST, BROOKLYN, NY, 11225, 0220, USA (Type of address: Chief Executive Officer)
1995-07-06 2002-03-04 Address 433 KINGSTON AVE, BROOKLYN, NY, 11225, USA (Type of address: Service of Process)
1995-07-06 2002-03-04 Address 433 KINGSTON AVE, BROOKLYN, NY, 11225, USA (Type of address: Chief Executive Officer)
1995-07-06 2002-03-04 Address 433 KINGSTON AVE, BROOKLYN, NY, 11225, USA (Type of address: Principal Executive Office)
1992-02-18 1995-07-06 Address 605 EMPIRE BLVD., BROOKLYN, NY, 11213, USA (Type of address: Service of Process)
1992-02-18 2023-03-21 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140710002050 2014-07-10 BIENNIAL STATEMENT 2014-02-01
120409002706 2012-04-09 BIENNIAL STATEMENT 2012-02-01
100527002093 2010-05-27 BIENNIAL STATEMENT 2010-02-01
080219002585 2008-02-19 BIENNIAL STATEMENT 2008-02-01
060302002131 2006-03-02 BIENNIAL STATEMENT 2006-02-01
040130002700 2004-01-30 BIENNIAL STATEMENT 2004-02-01
020304002665 2002-03-04 BIENNIAL STATEMENT 2002-02-01
000313002886 2000-03-13 BIENNIAL STATEMENT 2000-02-01
980210002227 1998-02-10 BIENNIAL STATEMENT 1998-02-01
950706002373 1995-07-06 BIENNIAL STATEMENT 1994-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5104758501 2021-02-27 0202 PPS 433 Kingston Ave, Brooklyn, NY, 11225-3127
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23787
Loan Approval Amount (current) 23787
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21059
Servicing Lender Name Republic Bank of Chicago
Servicing Lender Address 2221 Camden Court, OAK BROOK, IL, 60523-1273
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11225-3127
Project Congressional District NY-09
Number of Employees 4
NAICS code 522390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 21059
Originating Lender Name Republic Bank of Chicago
Originating Lender Address OAK BROOK, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23985.89
Forgiveness Paid Date 2022-01-04
5110517205 2020-04-27 0202 PPP 433 KINGSTON AVE, BROOKLYN, NY, 11225
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23787
Loan Approval Amount (current) 23787
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21059
Servicing Lender Name Republic Bank of Chicago
Servicing Lender Address 2221 Camden Court, OAK BROOK, IL, 60523-1273
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11225-0001
Project Congressional District NY-09
Number of Employees 4
NAICS code 522390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 21059
Originating Lender Name Republic Bank of Chicago
Originating Lender Address OAK BROOK, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24018.92
Forgiveness Paid Date 2021-04-20

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Related by address

No related companies by address

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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