UNIONDALE CHECK CASHING, LTD.

Company Details

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3945417209

2020-04-27

0202

PPP

1435B WEBSTER AVENUE, BRONX, NY, 10456

Loan Status Date	2021-06-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	81830
Loan Approval Amount (current)	81830
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	21059
Servicing Lender Name	Republic Bank of Chicago
Servicing Lender Address	2221 Camden Court, OAK BROOK, IL, 60523-1273
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10456-0001
Project Congressional District	NY-15
Number of Employees	7
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	21059
Originating Lender Name	Republic Bank of Chicago
Originating Lender Address	OAK BROOK, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	78502.34
Forgiveness Paid Date	2021-02-22

Date of last update: 29 Mar 2025