E. G. I. CHECK CASHING CORP.

Company Details

Name:	E. G. I. CHECK CASHING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Dec 1971 (53 years ago)
Date of dissolution:	27 Oct 2022
Entity Number:	318791
ZIP code:	11509
County:	New York
Place of Formation:	New York
Principal Address:	93 NASSAU ST, NEW YORK, NY, United States, 10038
Address:	163 BAYSIDE DR, ATLANTIC BEACH, NY, United States, 11509

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
EMANUEL LEVY	DOS Process Agent	163 BAYSIDE DR, ATLANTIC BEACH, NY, United States, 11509

Name	Role	Address
EMANUEL LEVY	Chief Executive Officer	163 BAYSIDE DR, ATLANTIC BEACH, NY, United States, 11509

Start date	End date	Type	Value
2014-08-26	2022-10-28	Address	163 BAYSIDE DR, ATLANTIC BEACH, NY, 11509, USA (Type of address: Chief Executive Officer)
2014-08-26	2022-10-28	Address	163 BAYSIDE DR, ATLANTIC BEACH, NY, 11509, USA (Type of address: Service of Process)
1971-12-11	2022-10-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1971-12-11	2014-08-26	Address	GORDON, 245 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
221028001435	2022-10-27	CERTIFICATE OF DISSOLUTION-CANCELLATION	2022-10-27
191202061654	2019-12-02	BIENNIAL STATEMENT	2019-12-01
171212006092	2017-12-12	BIENNIAL STATEMENT	2017-12-01
160707006206	2016-07-07	BIENNIAL STATEMENT	2015-12-01
140826002014	2014-08-26	BIENNIAL STATEMENT	2013-12-01
C337492-2	2003-10-03	ASSUMED NAME CORP INITIAL FILING	2003-10-03
021231000565	2002-12-31	CERTIFICATE OF MERGER	2002-12-31
949034-6	1971-12-11	CERTIFICATE OF INCORPORATION	1971-12-11

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2907197209

2020-04-16

0202

PPP

93 NASSAU ST, NEW YORK, NY, 10038

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	37980
Loan Approval Amount (current)	37980
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46104
Servicing Lender Name	Dime Community Bank
Servicing Lender Address	2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10038-0001
Project Congressional District	NY-10
Number of Employees	5
NAICS code	522390
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	46104
Originating Lender Name	Dime Community Bank
Originating Lender Address	BRIDGEHAMPTON, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	38416.77
Forgiveness Paid Date	2021-06-14

Date of last update: 18 Mar 2025