| Name: | WESTCHESTER CHECK CASHING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 1994 (31 years ago) |
| Entity Number: | 1800814 |
| ZIP code: | 10701 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ONE SAW MILL RIVER RD., YONKERS, NY, United States, 10701 |
| Principal Address: | 1 SAW MILL RIVER RD, YONKERS, NY, United States, 10701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LANCE SHARFMAN | Chief Executive Officer | 35 GLENWOOD RD, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE SAW MILL RIVER RD., YONKERS, NY, United States, 10701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-05 | 2018-03-15 | Address | 35 GLENWOOD RD, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2004-03-05 | 2018-03-15 | Address | 1 SAW MILL RIVER RD, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office) |
| 2000-03-30 | 2004-03-05 | Address | ONE SAW MILL RIVER RD., YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2000-03-30 | 2004-03-05 | Address | 35 GLENWOOD AVE., NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 1994-03-07 | 2000-03-30 | Address | 1 SAW MILL RIVER ROAD, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200304061007 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 180315006384 | 2018-03-15 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301007398 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140307007308 | 2014-03-07 | BIENNIAL STATEMENT | 2014-03-01 |
| 120423002479 | 2012-04-23 | BIENNIAL STATEMENT | 2012-03-01 |
| 100325003278 | 2010-03-25 | BIENNIAL STATEMENT | 2010-03-01 |
| 080229002388 | 2008-02-29 | BIENNIAL STATEMENT | 2008-03-01 |
| 060320003180 | 2006-03-20 | BIENNIAL STATEMENT | 2006-03-01 |
| 040305002390 | 2004-03-05 | BIENNIAL STATEMENT | 2004-03-01 |
| 020227002518 | 2002-02-27 | BIENNIAL STATEMENT | 2002-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7166698305 | 2021-01-28 | 0202 | PPP | 1 Saw Mill River Rd, Yonkers, NY, 10701-6603 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3819428806 | 2021-04-15 | 0202 | PPS | Saw Mill River Road N/A, Yonkers, NY, 10701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State
