| Name: | S & E CHECK CASHING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 1995 (29 years ago) |
| Entity Number: | 1946542 |
| ZIP code: | 11204 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1650 BAY RIDGE PARKWAY, BROOKLYN, NY, United States, 11204 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SIMCHA MARKOWITS | Chief Executive Officer | 1650 BAY RIDGE PARKWAY, BROOKLYN, NY, United States, 11204 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1650 BAY RIDGE PARKWAY, BROOKLYN, NY, United States, 11204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-01 | 2011-09-07 | Address | 2304 86TH ST, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer) |
| 1997-10-03 | 2005-11-01 | Address | 2304-86TH STREET, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer) |
| 1997-10-03 | 2011-09-07 | Address | 2304-86TH STREET, BROOKLYN, NY, 11214, USA (Type of address: Principal Executive Office) |
| 1997-10-03 | 2011-09-07 | Address | 2304-86TH STREET, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| 1995-08-09 | 1997-10-03 | Address | 1406 55TH STREET, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151016006193 | 2015-10-16 | BIENNIAL STATEMENT | 2015-08-01 |
| 130925002030 | 2013-09-25 | BIENNIAL STATEMENT | 2013-08-01 |
| 110907002080 | 2011-09-07 | BIENNIAL STATEMENT | 2011-08-01 |
| 091109002127 | 2009-11-09 | BIENNIAL STATEMENT | 2009-08-01 |
| 070821002252 | 2007-08-21 | BIENNIAL STATEMENT | 2007-08-01 |
| 051101002043 | 2005-11-01 | BIENNIAL STATEMENT | 2005-08-01 |
| 010802002513 | 2001-08-02 | BIENNIAL STATEMENT | 2001-08-01 |
| 990826002515 | 1999-08-26 | BIENNIAL STATEMENT | 1999-08-01 |
| 971003002304 | 1997-10-03 | BIENNIAL STATEMENT | 1997-08-01 |
| 950809000391 | 1995-08-09 | CERTIFICATE OF INCORPORATION | 1995-08-09 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
