L.C. CHECK CASHING CORP.
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| Name: | L.C. CHECK CASHING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Feb 2001 (24 years ago) |
| Date of dissolution: | 18 Jun 2014 |
| Entity Number: | 2605754 |
| ZIP code: | 11374 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 64-04 WOODHAVEN BLVD, REGO PARK, NY, United States, 11374 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 64-04 WOODHAVEN BLVD, REGO PARK, NY, United States, 11374 |
| Name | Role | Address |
|---|---|---|
| LUIS CARDONA | Chief Executive Officer | 64-04 WOODHAVEN BLVD, REGO PARK, NY, United States, 11374 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-30 | 2011-02-16 | Address | 89-48 METROPOLITAN AVE, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2003-01-30 | 2011-02-16 | Address | 89-48 METROPOLITAN AVE, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office) |
| 2001-02-13 | 2011-02-16 | Address | 89-48 METROPOLITAN AVENUE, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140618000092 | 2014-06-18 | CERTIFICATE OF DISSOLUTION | 2014-06-18 |
| 110216002034 | 2011-02-16 | BIENNIAL STATEMENT | 2011-02-01 |
| 090129002239 | 2009-01-29 | BIENNIAL STATEMENT | 2009-02-01 |
| 070208002414 | 2007-02-08 | BIENNIAL STATEMENT | 2007-02-01 |
| 050325002189 | 2005-03-25 | BIENNIAL STATEMENT | 2005-02-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State