| Name: | CASTLE CHECK CASHING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 1974 (51 years ago) |
| Entity Number: | 344507 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4186 BROADWAY, NEW YORK, NY, United States, 10033 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4186 BROADWAY, NEW YORK, NY, United States, 10033 |
| Name | Role | Address |
|---|---|---|
| JASON CARBALLO | Chief Executive Officer | 4186 BROADWAY, NEW YORK, NY, United States, 10033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-02 | 2023-09-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-01-07 | 2017-10-03 | Address | 4186 BROADWAY, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer) |
| 2007-01-22 | 2023-06-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-07-13 | 2009-01-07 | Address | 4186 BROADWAY, NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| 1974-05-30 | 2007-01-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1974-05-30 | 2006-07-13 | Address | 1254 CASTLE HILL AVE., BRONX, NY, 10462, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171003002009 | 2017-10-03 | BIENNIAL STATEMENT | 2016-05-01 |
| 20091103062 | 2009-11-03 | ASSUMED NAME CORP INITIAL FILING | 2009-11-03 |
| 090107002737 | 2009-01-07 | BIENNIAL STATEMENT | 2008-05-01 |
| 090107002739 | 2009-01-07 | BIENNIAL STATEMENT | 2008-05-01 |
| 070122000457 | 2007-01-22 | CERTIFICATE OF AMENDMENT | 2007-01-22 |
| 060713000123 | 2006-07-13 | CERTIFICATE OF CHANGE | 2006-07-13 |
| A540288-5 | 1978-12-28 | CERTIFICATE OF MERGER | 1978-12-28 |
| A159072-4 | 1974-05-30 | CERTIFICATE OF INCORPORATION | 1974-05-30 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
