PLS CHECK CASHERS OF NEW YORK, INC.
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| 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
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| ROBERT WOLFBERG | Chief Executive Officer | 80-02 KEW GARDENS ROAD, SUITE 603, KEW GARDENS, NY, United States, 11415 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-05 | 2025-05-05 | Address | 80-02 KEW GARDENS ROAD, SUITE 603, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer) |
| 2025-03-17 | 2025-05-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-03-17 | 2025-03-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-18 | 2025-03-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-27 | 2024-11-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250505004636 | 2025-05-05 | BIENNIAL STATEMENT | 2025-05-05 |
| 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 109172 | CL VIO | INVOICED | 2009-10-07 | 250 | CL - Consumer Law Violation |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State