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FARMINGDALE CHECK CASHING CORP.

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Company Details

Name: FARMINGDALE CHECK CASHING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Aug 1994 (31 years ago)
Entity Number: 1847507
ZIP code: 11236
County: Nassau
Place of Formation: New York
Address: 9726 SEAVIEW AVE, BROOKLYN, NY, United States, 11236

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 9726 SEAVIEW AVE, BROOKLYN, NY, United States, 11236

Chief Executive Officer

Name Role Address
SYBIL D'AMELIO Chief Executive Officer 9726 SEAVIEW AVE, BROOKLYN, NY, United States, 11236

History

Start date End date Type Value
1998-08-14 2004-09-10 Address 1911 ROUTE 110, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office)
1998-08-14 2004-09-10 Address 1911 ROUTE 110, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
1998-08-14 2004-09-10 Address 9726 SEAVIEW AVE, BROOKLYN, NY, 11236, USA (Type of address: Service of Process)
1998-06-10 1998-08-14 Address 241-01 LINDEN BLVD., ELMONT, NY, 11003, USA (Type of address: Service of Process)
1996-08-05 1998-08-14 Address 35 CARMANS RD, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
100706003120 2010-07-06 BIENNIAL STATEMENT 2008-08-01
060728002452 2006-07-28 BIENNIAL STATEMENT 2006-08-01
040910002739 2004-09-10 BIENNIAL STATEMENT 2004-08-01
020724002406 2002-07-24 BIENNIAL STATEMENT 2002-08-01
000810002548 2000-08-10 BIENNIAL STATEMENT 2000-08-01

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State