| Name: | NATIONAL CHECK CASHING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 1994 (31 years ago) |
| Entity Number: | 1830958 |
| ZIP code: | 10940 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 101 NORTH STREET, MIDDLETOWN, NY, United States, 10940 |
| Principal Address: | 101 NORTH ST, MIDDLETOWN, NY, United States, 10940 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 101 NORTH STREET, MIDDLETOWN, NY, United States, 10940 |
| Name | Role | Address |
|---|---|---|
| PATRICIA PADILLA | Chief Executive Officer | 101 NORTH ST, MIDDLETOWN, NY, United States, 10940 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-21 | 2004-07-02 | Address | 101 NORTH ST, MIDDLETOWN, NY, 10940, USA (Type of address: Principal Executive Office) |
| 1996-06-21 | 2002-05-21 | Address | 101 NORTH STREET, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer) |
| 1996-06-21 | 2002-05-21 | Address | 101 NORTH STREET, MIDDLETOWN, NY, 10940, USA (Type of address: Principal Executive Office) |
| 1994-06-21 | 1996-06-21 | Address | 1501 BROADWAY, SUITE 1607, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120713003167 | 2012-07-13 | BIENNIAL STATEMENT | 2012-06-01 |
| 100628002809 | 2010-06-28 | BIENNIAL STATEMENT | 2010-06-01 |
| 080612003195 | 2008-06-12 | BIENNIAL STATEMENT | 2008-06-01 |
| 060530003008 | 2006-05-30 | BIENNIAL STATEMENT | 2006-06-01 |
| 040702002278 | 2004-07-02 | BIENNIAL STATEMENT | 2004-06-01 |
| 020521002628 | 2002-05-21 | BIENNIAL STATEMENT | 2002-06-01 |
| 000530002416 | 2000-05-30 | BIENNIAL STATEMENT | 2000-06-01 |
| 980527002369 | 1998-05-27 | BIENNIAL STATEMENT | 1998-06-01 |
| 960621002141 | 1996-06-21 | BIENNIAL STATEMENT | 1996-06-01 |
| 940621000495 | 1994-06-21 | CERTIFICATE OF INCORPORATION | 1994-06-21 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
