A.T.N. CHECK CASHING CORPORATION

Company Details

Name:	A.T.N. CHECK CASHING CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Jul 2001 (24 years ago)
Entity Number:	2662049
ZIP code:	11368
County:	Queens
Place of Formation:	New York
Address:	98-23 HORACE HARDING EXPWY, 3F, REGO PARK, NY, United States, 11368

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	98-23 HORACE HARDING EXPWY, 3F, REGO PARK, NY, United States, 11368

Name	Role	Address
BRAULIO A GARZON	Chief Executive Officer	98-23 HORACE HARDING EXPWY, 3F, REGO PARK, NY, United States, 11368

Start date	End date	Type	Value
2022-11-08	2024-01-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-02	2022-11-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-10	2022-08-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-03	2022-04-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-07-19	2022-03-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-07-19	2003-07-23	Address	MERIK OCKAN & BRAULIO GARZON, 98-23 H. HARDING EXPRESSWAY 3F, REGO PARK, NY, 11368, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
030723002566	2003-07-23	BIENNIAL STATEMENT	2003-07-01
010719000207	2001-07-19	CERTIFICATE OF INCORPORATION	2001-07-19

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6032697102

2020-04-14

0202

PPP

9823 HORACE HARDING EXPY, CORONA, NY, 11368

Loan Status Date	2021-05-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	288820
Loan Approval Amount (current)	288820
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	58036
Servicing Lender Name	Fifth Third Bank
Servicing Lender Address	38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	CORONA, QUEENS, NY, 11368-0001
Project Congressional District	NY-14
Number of Employees	43
NAICS code	522390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	58036
Originating Lender Name	Fifth Third Bank
Originating Lender Address	CINCINNATI, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	291716.22
Forgiveness Paid Date	2021-04-23

Date of last update: 30 Mar 2025