| Name: | WORLD CURRENCY EXCHANGE II, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 1999 (26 years ago) |
| Entity Number: | 2406646 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 360 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O SCHWARZFELD GANFER & SHORE | DOS Process Agent | 360 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991020000802 | 1999-10-20 | CERTIFICATE OF AMENDMENT | 1999-10-20 |
| 990809000042 | 1999-08-09 | CERTIFICATE OF INCORPORATION | 1999-08-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3363968402 | 2021-02-04 | 0202 | PPS | 725 FIFTH AVENUE TRUMP TOWER MAIN LOBBY, NEW YORK, NY, 10022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5132887201 | 2020-04-27 | 0202 | PPP | 569 LEXINGTON VAE, NEW YORK, NY, 10022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State
