CASHZONE FINANCIAL SERVICES, INC.

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Company Details

Name:

Jurisdiction:

New York

Legal type:

DOMESTIC BUSINESS CORPORATION

Status:

Inactive

Date of registration:

25 Feb 1975 (50 years ago)

Date of dissolution:

20 Dec 2021

Entity Number:

363383

ZIP code:

10016

County:

Queens

Place of Formation:

New York

Address:

METROPOLITAN NATIONAL BANK, 2 PARK AVE, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	METROPOLITAN NATIONAL BANK, 2 PARK AVE, NEW YORK, NY, United States, 10016

Name

Role

Address

THE CORPORATION

DOS Process Agent

METROPOLITAN NATIONAL BANK, 2 PARK AVE, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name	Role	Address
MARK DEFAZIO	Chief Executive Officer	METROPOLITAN NATIONAL BANK, 2 PARK AVE, NEW YORK, NY, United States, 10016

Name

Role

Address

MARK DEFAZIO

Chief Executive Officer

METROPOLITAN NATIONAL BANK, 2 PARK AVE, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
2003-04-07	2012-08-28	Name	CASHZONE CHECK CASHING CORPORATION
2003-02-20	2022-06-02	Address	METROPOLITAN NATIONAL BANK, 2 PARK AVE, NEW YORK, NY, 10016, 5701, USA (Type of address: Chief Executive Officer)
2003-02-20	2022-06-02	Address	METROPOLITAN NATIONAL BANK, 2 PARK AVE, NEW YORK, NY, 10016, 5701, USA (Type of address: Service of Process)
2001-02-21	2003-02-20	Address	16 GUARD HILL RD., BEDFORD CORNERS, NY, 10549, USA (Type of address: Chief Executive Officer)
2001-02-21	2003-02-20	Address	403 EAST THIRD ST., MT. VERNON, NY, 10553, USA (Type of address: Principal Executive Office)

Start date

End date

Type

Value

2003-04-07

2012-08-28

Name

CASHZONE CHECK CASHING CORPORATION

2003-02-20

2022-06-02

Address

METROPOLITAN NATIONAL BANK, 2 PARK AVE, NEW YORK, NY, 10016, 5701, USA (Type of address: Chief Executive Officer)

2003-02-20

2022-06-02

Address

METROPOLITAN NATIONAL BANK, 2 PARK AVE, NEW YORK, NY, 10016, 5701, USA (Type of address: Service of Process)

2001-02-21

2003-02-20

Address

16 GUARD HILL RD., BEDFORD CORNERS, NY, 10549, USA (Type of address: Chief Executive Officer)

2001-02-21

2003-02-20

Address

403 EAST THIRD ST., MT. VERNON, NY, 10553, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
220602004111	2021-12-20	CERTIFICATE OF DISSOLUTION-CANCELLATION	2021-12-20
120828000678	2012-08-28	CERTIFICATE OF AMENDMENT	2012-08-28
20051018045	2005-10-18	ASSUMED NAME CORP INITIAL FILING	2005-10-18
030407000416	2003-04-07	CERTIFICATE OF AMENDMENT	2003-04-07
030220002463	2003-02-20	BIENNIAL STATEMENT	2003-02-01

Filing Number

Date Filed

Type

Effective Date

220602004111

2021-12-20

CERTIFICATE OF DISSOLUTION-CANCELLATION

2021-12-20

120828000678

2012-08-28

CERTIFICATE OF AMENDMENT

2012-08-28

20051018045

2005-10-18

ASSUMED NAME CORP INITIAL FILING

2005-10-18

030407000416

2003-04-07

CERTIFICATE OF AMENDMENT

2003-04-07

030220002463

2003-02-20

BIENNIAL STATEMENT

2003-02-01

Trademarks Section

Serial Number:

77449869

Mark:

CHECK2CARD

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2008-04-16

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

CHECK2CARD

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Banking services

First Use:

2008-10-02

International Classes:

036 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

76307906

Mark:

CA$H ZONE

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2001-08-30

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)

Mark Literal Elements:

CA$H ZONE

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Banking services

First Use:

2001-06-29

International Classes:

036 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

76307772

Mark:

CA$H ZONE

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2001-08-30

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)

Mark Literal Elements:

CA$H ZONE

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Banking services

First Use:

2001-06-29

International Classes:

036 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

76129429

Mark:

CASHZONE

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2000-09-15

Mark Drawing Type:

Typeset: Word(s)/letter(s)/number(s)

Mark Literal Elements:

CASHZONE

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Banking services

First Use:

2001-02-01

International Classes:

036 - Primary Class

Class Status:

Sec. 8 – Entire Registration

CASHZONE FINANCIAL SERVICES, INC.

Is this your business?

Company Details

DOS Process Agent

Chief Executive Officer

History

Filings

Trademarks Section

Goods And Services

Goods And Services

Goods And Services

Goods And Services

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