| Name: | INDUSTRY CHECK CASHING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Nov 1973 (51 years ago) |
| Date of dissolution: | 19 May 2016 |
| Entity Number: | 238174 |
| ZIP code: | 11729 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 360 COMMACK RD, STE A, DEER PARK, NY, United States, 11729 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INDUSTRY CHECK CASHING CORP ET AL PROFIT SHARING PLAN | 2015 | 112328679 | 2016-07-11 | INDUSTRY CHECK CASHING CORP | 2 | |||||||||||||||||||||||||||||
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| INDUSTRY CHECK CASHING CORP ET AL PROFIT SHARING PLAN | 2014 | 112328679 | 2015-07-06 | INDUSTRY CHECK CASHING CORP | 3 | |||||||||||||||||||||||||||||
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| INDUSTRY CHECK CASHING CORP ET AL PROFIT SHARING PLAN | 2013 | 112328679 | 2014-09-15 | INDUSTRY CHECK CASHING CORP | 3 | |||||||||||||||||||||||||||||
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| INDUSTRY CHECK CASHING CORP ET AL PROFIT SHARING PLAN | 2012 | 112328679 | 2013-07-29 | INDUSTRY CHECK CASHING CORP | 3 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-07-29 |
| Name of individual signing | DAVID ROTHFELD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-11-22 |
| Business code | 522298 |
| Sponsor’s telephone number | 5186223253 |
| Plan sponsor’s address | PO BOX 156, ACRA, NY, 12405 |
Plan administrator’s name and address
| Administrator’s EIN | 112328679 |
| Plan administrator’s name | INDUSTRY CHECK CASHING CORP |
| Plan administrator’s address | PO BOX 156, ACRA, NY, 12405 |
| Administrator’s telephone number | 5186223253 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-30 |
| Name of individual signing | DAVID ROTHFELD |
| Name | Role | Address |
|---|---|---|
| JAMES FEDE | Chief Executive Officer | 360 COMMACK ROAD, STE A, DEER PARK, NY, United States, 11729 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 360 COMMACK RD, STE A, DEER PARK, NY, United States, 11729 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-22 | 2007-11-21 | Address | 518 COMMACK ROAD, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 1995-08-17 | 1999-11-22 | Address | 518 COMMACK RD, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 1995-08-17 | 2007-11-21 | Address | 518 COMMACK RD, DEER PARK, NY, 11729, 3804, USA (Type of address: Principal Executive Office) |
| 1995-08-17 | 2007-11-21 | Address | 518 COMMACK RD, DEER PARK, NY, 11729, 3804, USA (Type of address: Service of Process) |
| 1973-11-09 | 1995-08-17 | Address | 109-35 FARMERS BLVD., HOLLIS, NY, 11412, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160519000714 | 2016-05-19 | CERTIFICATE OF DISSOLUTION | 2016-05-19 |
| 141105006109 | 2014-11-05 | BIENNIAL STATEMENT | 2013-11-01 |
| 120120002961 | 2012-01-20 | BIENNIAL STATEMENT | 2011-11-01 |
| 071121002428 | 2007-11-21 | BIENNIAL STATEMENT | 2007-11-01 |
| 051215002085 | 2005-12-15 | BIENNIAL STATEMENT | 2005-11-01 |
| 031104002644 | 2003-11-04 | BIENNIAL STATEMENT | 2003-11-01 |
| 011105002346 | 2001-11-05 | BIENNIAL STATEMENT | 2001-11-01 |
| 991122002614 | 1999-11-22 | BIENNIAL STATEMENT | 1999-11-01 |
| C268210-2 | 1998-12-22 | ASSUMED NAME CORP INITIAL FILING | 1998-12-22 |
| 971106002554 | 1997-11-06 | BIENNIAL STATEMENT | 1997-11-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
