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SABRINA'S CHECK CASHING INC.

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Company Details

Name: SABRINA'S CHECK CASHING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Sep 1997 (28 years ago)
Entity Number: 2176620
ZIP code: 11553
County: Suffolk
Place of Formation: New York
Address: 571 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 571 UNIONDALE AVE., UNIONDALE, NY, United States, 11553

Chief Executive Officer

Name Role Address
JACK KAYWOOD Chief Executive Officer 90 CARMAN RD., DIX HILLS, NY, United States, 11746

History

Start date End date Type Value
2025-02-10 2025-02-10 Address 90 CARMAN RD., DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer)
2024-08-05 2025-02-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-10-18 2025-02-10 Address 90 CARMAN RD., DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer)
1999-10-18 2025-02-10 Address 571 UNIONDALE AVE., UNIONDALE, NY, 11553, USA (Type of address: Service of Process)
1997-09-02 1999-10-18 Address 579 BROADWAY ROUTE 110, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250210003455 2025-02-10 BIENNIAL STATEMENT 2025-02-10
130923002049 2013-09-23 BIENNIAL STATEMENT 2013-09-01
111013003101 2011-10-13 BIENNIAL STATEMENT 2011-09-01
090902002229 2009-09-02 BIENNIAL STATEMENT 2009-09-01
070926002142 2007-09-26 BIENNIAL STATEMENT 2007-09-01

USAspending Awards / Financial Assistance

Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
67400.00
Total Face Value Of Loan:
67400.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$67,400
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$67,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$68,422.23
Servicing Lender:
Dime Community Bank
Use of Proceeds:
Payroll: $54,000
Rent: $13,400

Court Cases

Court Case Summary

Filing Date:
2009-05-07
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Role:
Plaintiff
Party Name:
SABRINA'S CHECK CASHING INC.
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State