| Name: | UNIONDALE CHECK CASHING, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Mar 2005 (20 years ago) |
| Date of dissolution: | 28 Jun 2022 |
| Entity Number: | 3172839 |
| ZIP code: | 11358 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 161-19 29 AVENUE, SUITE 1, FLUSHING, NY, United States, 11358 |
| Principal Address: | 161-19 29TH AVENUE, SUITE 1, FLUSHING, NY, United States, 11358 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARMINE SAVINO | DOS Process Agent | 161-19 29 AVENUE, SUITE 1, FLUSHING, NY, United States, 11358 |
| Name | Role | Address |
|---|---|---|
| CARMINE SAVINO | Chief Executive Officer | 161-19 29TH AVENUE, SUITE 1, FLUSHING, NY, United States, 11358 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-04 | 2023-01-21 | Address | 161-19 29 AVENUE, SUITE 1, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| 2009-10-26 | 2016-08-04 | Address | 161-19 29TH AVENUE, SUITE 1, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| 2009-10-26 | 2023-01-21 | Address | 161-19 29TH AVENUE, SUITE 1, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2007-04-19 | 2009-10-26 | Address | 158-14 NORTHERN BLVD, SUITE ML-5B, FLUSHING, NY, 11358, USA (Type of address: Principal Executive Office) |
| 2007-04-19 | 2009-10-26 | Address | 158-14 NORTHERN BOULEVARD, SUITE ML 5B, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2007-04-19 | 2009-10-26 | Address | 158-14 NORTHERN BLVD, SUITE ML5B, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| 2005-03-04 | 2007-04-19 | Address | 330 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2005-03-04 | 2022-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230121000204 | 2022-06-28 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-06-28 |
| 210301060348 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190306060663 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| 170316006122 | 2017-03-16 | BIENNIAL STATEMENT | 2017-03-01 |
| 160804007603 | 2016-08-04 | BIENNIAL STATEMENT | 2015-03-01 |
| 130325002193 | 2013-03-25 | BIENNIAL STATEMENT | 2013-03-01 |
| 110406002472 | 2011-04-06 | BIENNIAL STATEMENT | 2011-03-01 |
| 091026002642 | 2009-10-26 | BIENNIAL STATEMENT | 2009-03-01 |
| 070419002624 | 2007-04-19 | BIENNIAL STATEMENT | 2007-03-01 |
| 050304000865 | 2005-03-04 | CERTIFICATE OF INCORPORATION | 2005-03-04 |
Date of last update: 15 Dec 2024
Sources: New York Secretary of State
