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CASH & CARRY FILING SERVICES LLC

Company Details

Name: CASH & CARRY FILING SERVICES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Dec 2004 (20 years ago)
Entity Number: 3135947
ZIP code: 10018
County: Kings
Place of Formation: New York
Address: 1430 BROADWAY, SUITE 1110, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
ADINA BERGER DOS Process Agent 1430 BROADWAY, SUITE 1110, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2013-01-02 2021-01-06 Address PO BOX 21094, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
2004-12-09 2013-01-02 Address 2606 AVENUE S, BROOKLYN, NY, 11229, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210106061366 2021-01-06 BIENNIAL STATEMENT 2020-12-01
161213006478 2016-12-13 BIENNIAL STATEMENT 2016-12-01
141215006639 2014-12-15 BIENNIAL STATEMENT 2014-12-01
140718000427 2014-07-18 CERTIFICATE OF PUBLICATION 2014-07-18
130102002040 2013-01-02 BIENNIAL STATEMENT 2012-12-01

USAspending Awards / Financial Assistance

Date:
2020-11-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
227000.00

Date of last update: 29 Mar 2025

Sources: New York Secretary of State