| Name: | A.T.N. CHECK CASHING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 2001 (23 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 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
