| Name: | CASH TRANSACTIONS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 1994 (30 years ago) |
| Entity Number: | 1862804 |
| ZIP code: | 11101 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 25-08 BRIDGE PLAZA SOUTH, LONG ISLAND CITY, NY, United States, 11101 |
| Principal Address: | 25-08 BRIDGE PLAZA SO, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25-08 BRIDGE PLAZA SOUTH, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| RONALD SHAPIRO | Chief Executive Officer | 25-08 BRIDGE PLAZA SO, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-11-06 | 2000-10-19 | Address | 2014 CROMPOND RD, CORTLANDT MANOR, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1998-11-06 | 2000-10-19 | Address | 300 EAST 56TH ST, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 1994-10-26 | 1998-11-06 | Address | 919 THIRD AVENUE, ATT: KENNETH P. KOPELMAN, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141021006197 | 2014-10-21 | BIENNIAL STATEMENT | 2014-10-01 |
| 121030002181 | 2012-10-30 | BIENNIAL STATEMENT | 2012-10-01 |
| 101101002111 | 2010-11-01 | BIENNIAL STATEMENT | 2010-10-01 |
| 081007002978 | 2008-10-07 | BIENNIAL STATEMENT | 2008-10-01 |
| 061006002542 | 2006-10-06 | BIENNIAL STATEMENT | 2006-10-01 |
| 041115002309 | 2004-11-15 | BIENNIAL STATEMENT | 2004-10-01 |
| 021008002777 | 2002-10-08 | BIENNIAL STATEMENT | 2002-10-01 |
| 001019002508 | 2000-10-19 | BIENNIAL STATEMENT | 2000-10-01 |
| 981106002488 | 1998-11-06 | BIENNIAL STATEMENT | 1998-10-01 |
| 941026000123 | 1994-10-26 | CERTIFICATE OF INCORPORATION | 1994-10-26 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
