LIE CHECK CASHING CORP.

Company Details

Name:	LIE CHECK CASHING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Nov 1996 (28 years ago)
Entity Number:	2082330
ZIP code:	11378
County:	Queens
Place of Formation:	New York
Address:	55-60 55TH DRIVE, MASPETH, NY, United States, 11378

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
SHELLY BONIEL & JOSE C. GUZMAN	DOS Process Agent	55-60 55TH DRIVE, MASPETH, NY, United States, 11378

Start date	End date	Type	Value
2024-01-09	2024-07-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-11-07	2024-01-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
961107000007	1996-11-07	CERTIFICATE OF INCORPORATION	1996-11-07

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6980567305

2020-04-30

0202

PPP

59-67 55TH DR, MASPETH, NY, 11378

Loan Status Date	2021-05-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	61717
Loan Approval Amount (current)	61717
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	21059
Servicing Lender Name	Republic Bank of Chicago
Servicing Lender Address	2221 Camden Court, OAK BROOK, IL, 60523-1273
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MASPETH, QUEENS, NY, 11378-0001
Project Congressional District	NY-07
Number of Employees	6
NAICS code	522390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	21059
Originating Lender Name	Republic Bank of Chicago
Originating Lender Address	OAK BROOK, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	62286.17
Forgiveness Paid Date	2021-04-05

9644748301

2021-01-31

0202

PPS

5967 55th Dr, Maspeth, NY, 11378-2322

Loan Status Date	2022-01-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	61717
Loan Approval Amount (current)	61717
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	21059
Servicing Lender Name	Republic Bank of Chicago
Servicing Lender Address	2221 Camden Court, OAK BROOK, IL, 60523-1273
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Maspeth, QUEENS, NY, 11378-2322
Project Congressional District	NY-06
Number of Employees	6
NAICS code	522390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	21059
Originating Lender Name	Republic Bank of Chicago
Originating Lender Address	OAK BROOK, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	62265.6
Forgiveness Paid Date	2021-12-23

Date of last update: 25 Feb 2025