| Name: | THE CHECK CASHING STORE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2001 (24 years ago) |
| Entity Number: | 2615226 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 111-24 ROOSEVELT AVENUE, CORONA, NY, United States, 11368 |
| Principal Address: | 81-36 BAXTER AVE, ELMHURST, NY, United States, 11373 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CHECK CASHING STORE, INC. | DOS Process Agent | 111-24 ROOSEVELT AVENUE, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| BARBARA NIEVES | Chief Executive Officer | 81-36 BAXTER AVE, ELMHURST, NY, United States, 11373 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-26 | 2023-04-26 | Address | 81-36 BAXTER AVE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2023-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-10-27 | 2023-04-26 | Address | 111-24 ROOSEVELT AVENUE, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| 2004-05-10 | 2020-10-27 | Address | 111-24 ROOSEVELT AVENUE, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| 2003-03-24 | 2023-04-26 | Address | 81-36 BAXTER AVE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2001-03-12 | 2023-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-03-12 | 2004-05-10 | Address | 81-36 BAXTER AVENUE, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230426003596 | 2023-04-26 | BIENNIAL STATEMENT | 2023-03-01 |
| 210301060711 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 201027060218 | 2020-10-27 | BIENNIAL STATEMENT | 2019-03-01 |
| 140724002263 | 2014-07-24 | BIENNIAL STATEMENT | 2013-03-01 |
| 060228002848 | 2006-02-28 | BIENNIAL STATEMENT | 2005-03-01 |
| 040510000132 | 2004-05-10 | CERTIFICATE OF CHANGE | 2004-05-10 |
| 030324002629 | 2003-03-24 | BIENNIAL STATEMENT | 2003-03-01 |
| 010312000761 | 2001-03-12 | CERTIFICATE OF INCORPORATION | 2001-03-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5872378301 | 2021-01-26 | 0202 | PPS | 11124 Roosevelt Ave, Corona, NY, 11368-2695 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4998197202 | 2020-04-27 | 0202 | PPP | 111-24 ROOSEVELT AVE, CORONA, NY, 11368 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State
