| Name: | MILLENNIUM CHECK CASHING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jan 1999 (26 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 2331928 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 68-20 QUEENS BLVD, WOODSIDE, NY, United States, 11377 |
| Principal Address: | 72 TENNIS PLACE, FOREST HILLS, NY, United States, 11375 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BANIEL SHELLY | Chief Executive Officer | 68-20 QUEENS BLVD, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 68-20 QUEENS BLVD, WOODSIDE, NY, United States, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-06 | 2003-01-13 | Address | 2631 MERRICK ROAD, BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1816140 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 090112002837 | 2009-01-12 | BIENNIAL STATEMENT | 2009-01-01 |
| 030113002701 | 2003-01-13 | BIENNIAL STATEMENT | 2003-01-01 |
| 990106000486 | 1999-01-06 | CERTIFICATE OF INCORPORATION | 1999-01-06 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
