| Name: | QUEENS CHECK CASHING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2002 (22 years ago) |
| Entity Number: | 2849977 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 170 15 JAMAICA AVE, JAMAICA, NY, United States, 11432 |
| Principal Address: | 170-15 JAMAICA AVE, JAMAICA, NY, United States, 11432 |
Contact Details
Phone +1 718-558-5556
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEEVARGHESE S THOMAS | DOS Process Agent | 170 15 JAMAICA AVE, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| GEEVARGHESE S THOMAS | Chief Executive Officer | 170-15 JAMAICA AVE, JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1399063-DCA | Inactive | Business | 2011-07-07 | 2013-07-31 |
| 1383959-DCA | Active | Business | 2011-03-04 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-22 | 2023-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-22 | 2023-03-22 | Address | 170-15 JAMAICA AVE, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer) |
| 2023-03-22 | 2023-03-22 | Address | 170-15 JAMAICA AVE, JAMAICA, NY, 11432, 5219, USA (Type of address: Chief Executive Officer) |
| 2018-12-18 | 2023-03-22 | Address | 170 15 JAMAICA AVE, JAMAICA, NY, 11432, 5219, USA (Type of address: Service of Process) |
| 2014-04-09 | 2018-12-18 | Address | 170-15 JAMAICA AVE, JAMAICA, NY, 11432, 5219, USA (Type of address: Service of Process) |
| 2014-04-09 | 2023-03-22 | Address | 170-15 JAMAICA AVE, JAMAICA, NY, 11432, 5219, USA (Type of address: Chief Executive Officer) |
| 2005-01-26 | 2014-04-09 | Address | 170-15 JAMAICA AVE, JAMAICA, NY, 11432, 5219, USA (Type of address: Principal Executive Office) |
| 2005-01-26 | 2014-04-09 | Address | 170-15 JAMAICA AVE, JAMAICA, NY, 11432, 5219, USA (Type of address: Chief Executive Officer) |
| 2005-01-26 | 2014-04-09 | Address | 170-15 JAMAICA AVE, JAMAICA, NY, 11432, 5219, USA (Type of address: Service of Process) |
| 2002-12-27 | 2005-01-26 | Address | 15 MAIDEN LANE 16TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230322003380 | 2023-03-22 | BIENNIAL STATEMENT | 2022-12-01 |
| 181218006541 | 2018-12-18 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205007833 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 140409006469 | 2014-04-09 | BIENNIAL STATEMENT | 2012-12-01 |
| 101221002427 | 2010-12-21 | BIENNIAL STATEMENT | 2010-12-01 |
| 081205002365 | 2008-12-05 | BIENNIAL STATEMENT | 2008-12-01 |
| 061213002669 | 2006-12-13 | BIENNIAL STATEMENT | 2006-12-01 |
| 050126002691 | 2005-01-26 | BIENNIAL STATEMENT | 2004-12-01 |
| 021227000603 | 2002-12-27 | CERTIFICATE OF INCORPORATION | 2002-12-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-05-14 | No data | 17015 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-25 | No data | 17015 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-16 | No data | 17015 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-11 | No data | 17015 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3658552 | RENEWAL | INVOICED | 2023-06-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 3352489 | RENEWAL | INVOICED | 2021-07-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 3072126 | RENEWAL | INVOICED | 2019-08-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 2815302 | SCALE-01 | INVOICED | 2018-07-24 | 20 | SCALE TO 33 LBS |
| 2650401 | RENEWAL | INVOICED | 2017-08-02 | 340 | Secondhand Dealer General License Renewal Fee |
| 2172283 | SCALE-01 | INVOICED | 2015-09-17 | 20 | SCALE TO 33 LBS |
| 2111744 | RENEWAL | INVOICED | 2015-06-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 1056167 | CNV_TFEE | INVOICED | 2013-07-08 | 8.470000267028809 | WT and WH - Transaction Fee |
| 1056168 | RENEWAL | INVOICED | 2013-07-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 152986 | LL VIO | INVOICED | 2012-01-30 | 100 | LL - License Violation |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6067467103 | 2020-04-14 | 0202 | PPP | 170-15 JAMAICA AVE, JAMAICA, NY, 11432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State
