| Name: | LACONIA CHECK CASHING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jul 1964 (60 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 178320 |
| ZIP code: | 11746 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 19 HEMINGWAY DRIVE, DIX HILLS, NY, United States, 11746 |
| Principal Address: | 19 HEMINGWAY DR, DIX HILLS, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19 HEMINGWAY DRIVE, DIX HILLS, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| FRANK SPAGONI | Chief Executive Officer | 19 HEMINGWAY DR, DIX HILLS, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1964-07-16 | 2000-08-21 | Address | 270 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1657216 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 000821002192 | 2000-08-21 | BIENNIAL STATEMENT | 2000-07-01 |
| 980703002172 | 1998-07-03 | BIENNIAL STATEMENT | 1998-07-01 |
| 960722002039 | 1996-07-22 | BIENNIAL STATEMENT | 1996-07-01 |
| 950713002239 | 1995-07-13 | BIENNIAL STATEMENT | 1993-07-01 |
| C186007-2 | 1992-03-02 | ASSUMED NAME CORP INITIAL FILING | 1992-03-02 |
| 446259 | 1964-07-16 | CERTIFICATE OF INCORPORATION | 1964-07-16 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
