| Name: | HARLAN CHECK CASHING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 1993 (32 years ago) |
| Entity Number: | 1748499 |
| ZIP code: | 10607 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 245 TARRYTOWN RD, WHITE PLAINS, NY, United States, 10607 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL TUCHMAN | Chief Executive Officer | 245 TARRYTOWN RD, WHITE PLAINS, NY, United States, 10607 |
| Name | Role | Address |
|---|---|---|
| HARLAN CHECK CASHING, INC. | DOS Process Agent | 245 TARRYTOWN RD, WHITE PLAINS, NY, United States, 10607 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-11 | 2023-06-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-08-11 | 2020-02-05 | Address | 46 OLD FULTON STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200205060274 | 2020-02-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 030804002408 | 2003-08-04 | BIENNIAL STATEMENT | 2003-08-01 |
| 970829002179 | 1997-08-29 | BIENNIAL STATEMENT | 1997-08-01 |
| 930811000018 | 1993-08-11 | CERTIFICATE OF INCORPORATION | 1993-08-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2116567206 | 2020-04-15 | 0202 | PPP | 245 TARRYTOWN RD, WHITE PLAINS, NY, 10607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5721048408 | 2021-02-09 | 0202 | PPS | 245 Tarrytown Rd, White Plains, NY, 10607-1622 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Feb 2025
Sources: New York Secretary of State
