| Name: | REGINA CHECK CASHING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 1974 (50 years ago) |
| Entity Number: | 357245 |
| ZIP code: | 10994 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 739 WEST NYACK RD, WEST NYACK, NY, United States, 10994 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REGINA CHECK CASHING CORP | 2023 | 132829637 | 2024-09-26 | REGINA CHECK CASHING CORP | 40 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-26 |
| Name of individual signing | PENNY ROBERTS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| EDWIN ROSARIO | Chief Executive Officer | 739 WEST NYACK RD, P.O. BOX 723, WEST NYACK, NY, United States, 10994 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 739 WEST NYACK RD, WEST NYACK, NY, United States, 10994 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-30 | 2024-05-30 | Address | 739 WEST NYACK RD, WEST NYACK, NY, 10994, USA (Type of address: Chief Executive Officer) |
| 2024-05-30 | 2024-05-30 | Address | 739 WEST NYACK RD, P.O. BOX 723, WEST NYACK, NY, 10994, USA (Type of address: Chief Executive Officer) |
| 2005-05-06 | 2024-05-30 | Address | 739 WEST NYACK RD, WEST NYACK, NY, 10994, USA (Type of address: Chief Executive Officer) |
| 2005-05-06 | 2024-05-30 | Address | 739 WEST NYACK RD, WEST NYACK, NY, 10994, USA (Type of address: Service of Process) |
| 1974-12-03 | 2024-05-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1974-12-03 | 2005-05-06 | Address | 4406 BAYCHESTER AVE., BRONX, NY, 10466, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240530020976 | 2024-05-30 | BIENNIAL STATEMENT | 2024-05-30 |
| 210820001988 | 2021-08-20 | BIENNIAL STATEMENT | 2021-08-20 |
| 20190328066 | 2019-03-28 | ASSUMED NAME LLC INITIAL FILING | 2019-03-28 |
| 121227002041 | 2012-12-27 | BIENNIAL STATEMENT | 2012-12-01 |
| 101210002547 | 2010-12-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 081208002253 | 2008-12-08 | BIENNIAL STATEMENT | 2008-12-01 |
| 061207002842 | 2006-12-07 | BIENNIAL STATEMENT | 2006-12-01 |
| 050506002621 | 2005-05-06 | BIENNIAL STATEMENT | 2004-12-01 |
| A197680-4 | 1974-12-03 | CERTIFICATE OF INCORPORATION | 1974-12-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6877897105 | 2020-04-14 | 0202 | PPP | 739 NYACK RD, WEST NYACK, NY, 10994 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State
