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DEPENDABLE CHECK CASHING INC.

Company Details

Name: DEPENDABLE CHECK CASHING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Mar 1998 (27 years ago)
Entity Number: 2235028
ZIP code: 11220
County: Kings
Place of Formation: New York
Principal Address: 1313 AVE J, BROOKLYN, NY, United States, 11230
Address: 1313 AVE J, BROOKLYN, NY, United States, 11220

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RYVKIE GOLDBERGER Chief Executive Officer 479 BEDFORD AVE, BROOKLYN, NY, United States, 11211

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1313 AVE J, BROOKLYN, NY, United States, 11220

History

Start date End date Type Value
2021-12-03 2022-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-03-13 2020-03-04 Address 479 BEDFORD AVE, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2002-05-14 2008-03-13 Address 1313 AVE J, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
1998-03-04 2021-12-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-03-04 2008-03-13 Address 298 HOOPER STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200304061543 2020-03-04 BIENNIAL STATEMENT 2020-03-01
160301007272 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140814002014 2014-08-14 BIENNIAL STATEMENT 2014-03-01
080313002376 2008-03-13 BIENNIAL STATEMENT 2008-03-01
040602002605 2004-06-02 BIENNIAL STATEMENT 2004-03-01
020514002482 2002-05-14 BIENNIAL STATEMENT 2002-03-01
980304000445 1998-03-04 CERTIFICATE OF INCORPORATION 1998-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6220327104 2020-04-14 0202 PPP 1313 AVENUE J, BROOKLYN, NY, 11230-3605
Loan Status Date 2022-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53200
Loan Approval Amount (current) 53200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 451141
Servicing Lender Name Georgia Primary Bank
Servicing Lender Address 3880 Roswell Rd NE, ATLANTA, GA, 30342-4418
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11230-3605
Project Congressional District NY-09
Number of Employees 7
NAICS code 522390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 451141
Originating Lender Name Georgia Primary Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53817.71
Forgiveness Paid Date 2021-06-15

Date of last update: 31 Mar 2025

Sources: New York Secretary of State