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A W CHECK CASHING, CORP.

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Company Details

Name: A W CHECK CASHING, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 2005 (21 years ago)
Entity Number: 3148011
ZIP code: 10950
County: Orange
Place of Formation: New York
Address: 6 hayes ct #202, monroe, NY, United States, 10950
Principal Address: 51 FOREST RD #203B, MONROE, NY, United States, 10950

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
AMROM WEINSTOCK Chief Executive Officer 6 HAYES COURT, UNIT 202, MONROE, NY, United States, 10950

DOS Process Agent

Name Role Address
AW CHECK CASHING CORP DOS Process Agent 6 hayes ct #202, monroe, NY, United States, 10950

History

Start date End date Type Value
2025-04-02 2025-05-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-04-02 2025-04-02 Address 6 HAYES COURT, UNIT 202, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer)
2024-04-18 2025-04-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-16 2024-04-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-27 2023-04-27 Address 6 HAYES COURT, UNIT 202, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250402001283 2025-04-02 BIENNIAL STATEMENT 2025-04-02
230427001365 2023-04-27 BIENNIAL STATEMENT 2023-01-01
170109006685 2017-01-09 BIENNIAL STATEMENT 2017-01-01
150115007054 2015-01-15 BIENNIAL STATEMENT 2015-01-01
130108006587 2013-01-08 BIENNIAL STATEMENT 2013-01-01

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$25,700
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$26,008.4
Servicing Lender:
Republic Bank of Chicago
Use of Proceeds:
Payroll: $25,700

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State