| Name: | CHECK CASHING MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 1995 (30 years ago) |
| Entity Number: | 1927961 |
| ZIP code: | 10022 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 660 LEXINGTON AVE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 660 LEXINGTON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JAIME MIZRAHI | Chief Executive Officer | 660 LEXINGTON AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-07-23 | 2003-07-22 | Address | 10 PATRIOTS FARM PL, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 1999-07-23 | 2003-07-22 | Address | 10 PATRIOTS FARM PL, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 1995-06-05 | 2003-07-22 | Address | 10 PATRIOTS FARM PLACE, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070709002496 | 2007-07-09 | BIENNIAL STATEMENT | 2007-06-01 |
| 050915002544 | 2005-09-15 | BIENNIAL STATEMENT | 2005-06-01 |
| 030722002636 | 2003-07-22 | BIENNIAL STATEMENT | 2003-06-01 |
| 010709002395 | 2001-07-09 | BIENNIAL STATEMENT | 2001-06-01 |
| 990723002209 | 1999-07-23 | BIENNIAL STATEMENT | 1999-06-01 |
| 950605000362 | 1995-06-05 | CERTIFICATE OF INCORPORATION | 1995-06-05 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
