| Name: | WHITESTONE CHECK CASHING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Apr 1996 (29 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 2022384 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 30-31 STRATTON STREET, FLUSHING, NY, United States, 11354 |
| Principal Address: | 12 STANDISH RD, FOREST HILLS, NY, United States, 11362 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHELLY BONIEL | Chief Executive Officer | 30-31 STRATTON ST, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30-31 STRATTON STREET, FLUSHING, NY, United States, 11354 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1836074 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 980611002402 | 1998-06-11 | BIENNIAL STATEMENT | 1998-04-01 |
| 980428000230 | 1998-04-28 | CERTIFICATE OF MERGER | 1998-04-28 |
| 960423000067 | 1996-04-23 | CERTIFICATE OF INCORPORATION | 1996-04-23 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
