| Name: | AMERICAN MONEY CENTERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 1993 (31 years ago) |
| Branch of: | AMERICAN MONEY CENTERS, INC., Rhode Island (Company Number 000072063) |
| Entity Number: | 1765252 |
| ZIP code: | 02888 |
| County: | Suffolk |
| Place of Formation: | Rhode Island |
| Address: | 303 JEFFERSON BOULEVARD, WARWICK, RI, United States, 02888 |
| Principal Address: | 303 JEFFERSON BLVD, WARWICK, RI, United States, 02888 |
| Name | Role | Address |
|---|---|---|
| KENNETH L CASCELLA | Chief Executive Officer | 303 JEFFERSON BLVD, WARWICK, RI, United States, 02888 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 303 JEFFERSON BOULEVARD, WARWICK, RI, United States, 02888 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-18 | 1999-11-09 | Address | 303 JEFFERSON BOULEVARD, WARWICK, RI, 02888, USA (Type of address: Chief Executive Officer) |
| 1999-03-18 | 1999-11-09 | Address | 303 JEFFERSON BOULEVARD, WARWICK, RI, 02888, USA (Type of address: Principal Executive Office) |
| 1998-02-17 | 1999-03-18 | Address | 303 JEFFERSON BOULEVARD, WARWICK, RI, 02888, USA (Type of address: Service of Process) |
| 1995-11-29 | 1999-03-18 | Address | 37 JEFFERSON BLVD, WARWICK, RI, 02888, USA (Type of address: Chief Executive Officer) |
| 1995-11-29 | 1999-03-18 | Address | 37 JEFFERSON BLVD, WARWICK, RI, 02888, USA (Type of address: Principal Executive Office) |
| 1993-10-19 | 1998-02-17 | Address | 1727 VETERANS MEMORIAL HIGHWAY, SUITE 208, ISLANDIA, NY, 11722, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110808000215 | 2011-08-08 | ERRONEOUS ENTRY | 2011-08-08 |
| DP-1971996 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 060420002511 | 2006-04-20 | BIENNIAL STATEMENT | 2005-10-01 |
| 030929002559 | 2003-09-29 | BIENNIAL STATEMENT | 2003-10-01 |
| 020412002288 | 2002-04-12 | BIENNIAL STATEMENT | 2001-10-01 |
| 991109002495 | 1999-11-09 | BIENNIAL STATEMENT | 1999-10-01 |
| 990318002563 | 1999-03-18 | BIENNIAL STATEMENT | 1997-10-01 |
| 980217000233 | 1998-02-17 | CERTIFICATE OF CHANGE | 1998-02-17 |
| 970917000632 | 1997-09-17 | CERTIFICATE OF AMENDMENT | 1997-09-17 |
| 951129002197 | 1995-11-29 | BIENNIAL STATEMENT | 1995-10-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
