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KAYLA CHECK CASHING CORP.

Company Details

Name: KAYLA CHECK CASHING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 1995 (30 years ago)
Entity Number: 1934528
ZIP code: 11553
County: Nassau
Place of Formation: New York
Principal Address: 241-01 LINDEN BLVD, ELMONT, NY, United States, 11003
Address: 350 UNIONDALE AVE, UNIONDALE, NY, United States, 11553

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 350 UNIONDALE AVE, UNIONDALE, NY, United States, 11553

Agent

Name Role Address
LISA LENTINI Agent 1911 ROUTE 110, FARMINGDALE, NY, 11735

Chief Executive Officer

Name Role Address
LISA DRAGO Chief Executive Officer 1911 ROUTE 110, FARMINGDALE, NY, United States, 11735

History

Start date End date Type Value
1998-06-10 2016-01-21 Address 241-01 LINDEN BLVD., ELMONT, NY, 11003, USA (Type of address: Service of Process)
1997-06-03 2001-07-02 Address 35 CARMANS RD, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer)
1997-06-03 2001-07-02 Address 35 CARMANS RD, MASSAPEQUA, NY, 11758, USA (Type of address: Principal Executive Office)
1995-06-27 1998-06-10 Address 35 CARMANS ROAD, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160121000183 2016-01-21 CERTIFICATE OF CHANGE 2016-01-21
130627002053 2013-06-27 BIENNIAL STATEMENT 2013-06-01
110622002616 2011-06-22 BIENNIAL STATEMENT 2011-06-01
090604002373 2009-06-04 BIENNIAL STATEMENT 2009-06-01
070619002262 2007-06-19 BIENNIAL STATEMENT 2007-06-01
050805002111 2005-08-05 BIENNIAL STATEMENT 2005-06-01
030522002876 2003-05-22 BIENNIAL STATEMENT 2003-06-01
010702002479 2001-07-02 BIENNIAL STATEMENT 2001-06-01
980610000565 1998-06-10 CERTIFICATE OF CHANGE 1998-06-10
970603002329 1997-06-03 BIENNIAL STATEMENT 1997-06-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State