SUNRISE CHECK CASHING SERVICES, LLC
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| Name: | SUNRISE CHECK CASHING SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Sep 2000 (25 years ago) |
| Entity Number: | 2555829 |
| ZIP code: | 11510 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 580 SUNRISE HIGHWAY, BALDWIN, NY, United States, 11510 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 580 SUNRISE HIGHWAY, BALDWIN, NY, United States, 11510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-22 | 2003-07-09 | Address | SUITE 201, 2631 MERRICK ROAD, BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120914002156 | 2012-09-14 | BIENNIAL STATEMENT | 2012-09-01 |
| 100909002647 | 2010-09-09 | BIENNIAL STATEMENT | 2010-09-01 |
| 080905002364 | 2008-09-05 | BIENNIAL STATEMENT | 2008-09-01 |
| 060828002342 | 2006-08-28 | BIENNIAL STATEMENT | 2006-09-01 |
| 040830002312 | 2004-08-30 | BIENNIAL STATEMENT | 2004-09-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State