| Name: | UNIVERSAL CHECK CASHING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 1994 (30 years ago) |
| Entity Number: | 1847973 |
| ZIP code: | 10994 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 739 WEST NYACK RD, WEST NYACK, NY, United States, 10994 |
| Address: | 739 WEST NYACK RD, N/A, WEST NYACK, NY, United States, 10994 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNIVERSAL CHECK CASHING CORP 401K PLAN | 2023 | 133851023 | 2024-09-26 | UNIVERSAL CHECK CASHING CORP | 13 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-26 |
| Name of individual signing | PENNY ROBERTS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| EDWIN A ROSARIO | Chief Executive Officer | 739 WEST NYACK RD, N/A, WEST NYACK, NY, United States, 10994 |
| Name | Role | Address |
|---|---|---|
| EDWIN ROSARIO | DOS Process Agent | 739 WEST NYACK RD, N/A, WEST NYACK, NY, United States, 10994 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-31 | 2024-05-31 | Address | 739 WEST NYACK RD, N/A, WEST NYACK, NY, 10994, USA (Type of address: Chief Executive Officer) |
| 2024-05-31 | 2024-05-31 | Address | 739 WEST NYACK RD, WEST NYACK, NY, 10994, 0723, USA (Type of address: Chief Executive Officer) |
| 1998-08-25 | 2024-05-31 | Address | 739 WEST NYACK RD, WEST NYACK, NY, 10994, 0723, USA (Type of address: Service of Process) |
| 1998-08-25 | 2024-05-31 | Address | 739 WEST NYACK RD, WEST NYACK, NY, 10994, 0723, USA (Type of address: Chief Executive Officer) |
| 1996-08-20 | 1998-08-25 | Address | 122 NINTH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1996-08-20 | 1998-08-25 | Address | C/O LAZER CHECK CASHING, 122 NINTH AVE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1994-08-29 | 1998-08-25 | Address | 122 9TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1994-08-29 | 2024-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240531000527 | 2024-05-31 | BIENNIAL STATEMENT | 2024-05-31 |
| 210820001970 | 2021-08-20 | BIENNIAL STATEMENT | 2021-08-20 |
| 980825002335 | 1998-08-25 | BIENNIAL STATEMENT | 1998-08-01 |
| 960820002457 | 1996-08-20 | BIENNIAL STATEMENT | 1996-08-01 |
| 940829000080 | 1994-08-29 | CERTIFICATE OF INCORPORATION | 1994-08-29 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
