| Name: | J.C.G. CHECK CASHING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 1994 (31 years ago) |
| Entity Number: | 1788323 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 146-15 JAMAICA AVE, JAMAICA, NY, United States, 11435 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 146-15 JAMAICA AVE, JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| JOSE GUZMAN | Chief Executive Officer | 146-15 JAMAICA AVE, JAMAICA, NY, United States, 11435 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-01-19 | 1996-03-06 | Address | 176-11 HENLEY ROAD, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131030002108 | 2013-10-30 | BIENNIAL STATEMENT | 2012-01-01 |
| 000303002773 | 2000-03-03 | BIENNIAL STATEMENT | 2000-01-01 |
| 980129002682 | 1998-01-29 | BIENNIAL STATEMENT | 1998-01-01 |
| 971031000459 | 1997-10-31 | CERTIFICATE OF AMENDMENT | 1997-10-31 |
| 960306002394 | 1996-03-06 | BIENNIAL STATEMENT | 1996-01-01 |
| 940119000105 | 1994-01-19 | CERTIFICATE OF INCORPORATION | 1994-01-19 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
