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PLS CHECK CASHERS OF NEW YORK, INC.

PLS CHECK CASHERS OF NEW YORK, INC.

Company Details

Name:	PLS CHECK CASHERS OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 May 1993 (32 years ago)
Entity Number:	1724659
ZIP code:	10168
County:	Nassau
Place of Formation:	New York
Principal Address:	80-02 KEW GARDENS ROAD, SUITE 603, KEW GARDENS, NY, United States, 11415
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name	Role	Address
ROBERT WOLFBERG	Chief Executive Officer	80-02 KEW GARDENS ROAD, SUITE 603, KEW GARDENS, NY, United States, 11415

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date	End date	Type	Value
2023-12-27	2024-11-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-06	2023-12-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-20	2023-12-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-12	2023-10-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-12	2023-05-12	Address	80-02 KEW GARDENS ROAD, SUITE 603, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer)
2023-01-20	2023-05-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-14	2023-01-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-06	2022-12-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-17	2022-09-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-01	2023-05-12	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2022-03-01	2023-05-12	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2022-03-01	2022-03-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-01	2023-05-12	Address	80-02 KEW GARDENS ROAD, SUITE 603, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer)
2021-09-14	2022-03-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-05-20	2022-03-01	Address	4929 N RIDGEWAY AVE, 18TH FLOOR, CHICAGO, IL, 60625, 6005, USA (Type of address: Service of Process)
2019-11-27	2022-03-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27	2021-05-20	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-08-28	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2018-08-28	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-05-23	2022-03-01	Address	80-02 KEW GARDENS ROAD, SUITE 603, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer)
2012-09-20	2018-08-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-13	2018-08-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-12-31	2017-05-23	Address	10 EAST SUNRISE HIGHWAY, FREEPORT, NY, 11520, 3921, USA (Type of address: Principal Executive Office)
2010-12-31	2017-05-23	Address	10 EAST SUNRISE HIGHWAY, FREEPORT, NY, 11520, 3921, USA (Type of address: Chief Executive Officer)
2010-12-31	2012-09-13	Address	875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-12-30	2012-09-20	Address	875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-12-30	2009-04-09	Name	PLS CHECK CASHERS OF NEW YORK #3, INC.
2004-12-30	2010-12-31	Address	875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-12-28	2010-12-31	Address	10 EAST SUNRISE HIGHWAY, FREEPORT, NY, 11520, 3921, USA (Type of address: Principal Executive Office)
2004-12-28	2010-12-31	Address	10 EAST SUNRISE HIGHWAY, FREEPORT, NY, 11520, 3921, USA (Type of address: Chief Executive Officer)
2004-12-28	2004-12-30	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 11520, 3921, USA (Type of address: Service of Process)
1993-05-07	2004-12-28	Address	15 MAIDEN LANE, 16TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1993-05-07	2004-12-30	Name	CONTINENTAL CHECK CASHERS #3, INC.
1993-05-07	2021-09-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230512003794	2023-05-12	BIENNIAL STATEMENT	2023-05-01
220301003895	2022-03-01	CERTIFICATE OF CHANGE BY ENTITY	2022-03-01
210520060332	2021-05-20	BIENNIAL STATEMENT	2021-05-01
SR-114526	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-114525	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
190515060542	2019-05-15	BIENNIAL STATEMENT	2019-05-01
180828000267	2018-08-28	CERTIFICATE OF CHANGE	2018-08-28
170523006084	2017-05-23	BIENNIAL STATEMENT	2017-05-01
150504006555	2015-05-04	BIENNIAL STATEMENT	2015-05-01
130603006151	2013-06-03	BIENNIAL STATEMENT	2013-05-01
120920000047	2012-09-20	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-20
120913000449	2012-09-13	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-13
110706002147	2011-07-06	BIENNIAL STATEMENT	2011-05-01
101231002247	2010-12-31	BIENNIAL STATEMENT	2009-05-01
090409000336	2009-04-09	CERTIFICATE OF AMENDMENT	2009-04-09
080102000815	2008-01-02	CERTIFICATE OF MERGER	2008-01-02
070502002995	2007-05-02	BIENNIAL STATEMENT	2007-05-01
050705002123	2005-07-05	BIENNIAL STATEMENT	2005-05-01
041230000624	2004-12-30	CERTIFICATE OF AMENDMENT	2004-12-30
041228002455	2004-12-28	BIENNIAL STATEMENT	2003-05-01
930507000024	1993-05-07	CERTIFICATE OF INCORPORATION	1993-05-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-10-29	No data	385 E FORDHAM RD, Bronx, BRONX, NY, 10458	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
109172	CL VIO	INVOICED	2009-10-07	250	CL - Consumer Law Violation

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

PLS CHECK CASHERS OF NEW YORK, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Agent

History

Filings

Inspections

Fine And Fees

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