| Name: | AMIS CHECK CASHING, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Aug 1996 (28 years ago) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 2058934 |
| ZIP code: | 10805 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 348 LIBERTY AVE, BROOKLYN, NY, United States, 11207 |
| Address: | 86 DRAKE AVENUE, NEW ROCHELLE, NY, United States, 10805 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 86 DRAKE AVENUE, NEW ROCHELLE, NY, United States, 10805 |
| Name | Role | Address |
|---|---|---|
| JULIO MERCADO | Chief Executive Officer | 15430 SW 61ST TERRACE, MIAMI, FL, United States, 33193 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1583331 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 000829002162 | 2000-08-29 | BIENNIAL STATEMENT | 2000-08-01 |
| 981021002075 | 1998-10-21 | BIENNIAL STATEMENT | 1998-08-01 |
| 960820000602 | 1996-08-20 | CERTIFICATE OF INCORPORATION | 1996-08-20 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
