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PAGE AVENUE CHECK CASHING, LLC

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Company Details

Name: PAGE AVENUE CHECK CASHING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Jul 2008 (17 years ago)
Entity Number: 3695243
ZIP code: 10309
County: Richmond
Place of Formation: New York
Address: 25 PAGE AVENUE, STATEN ISLAND, NY, United States, 10309

DOS Process Agent

Name Role Address
PAGE AVENUE CHECK CASHING, LLC DOS Process Agent 25 PAGE AVENUE, STATEN ISLAND, NY, United States, 10309

Form 5500 Series

Employer Identification Number (EIN):
263104161
Plan Year:
2023
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:

History

Start date End date Type Value
2024-06-25 2024-07-02 Address 25 PAGE AVENUE, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process)
2008-07-11 2024-06-25 Address 27 PAGE AVENUE, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240702005042 2024-07-02 BIENNIAL STATEMENT 2024-07-02
240625001747 2024-06-10 CERTIFICATE OF CHANGE BY ENTITY 2024-06-10
220705002702 2022-07-05 BIENNIAL STATEMENT 2022-07-01
200709061887 2020-07-09 BIENNIAL STATEMENT 2020-07-01
180703007380 2018-07-03 BIENNIAL STATEMENT 2018-07-01

USAspending Awards / Financial Assistance

Date:
2021-03-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
136149.00
Total Face Value Of Loan:
136149.00
Date:
2020-05-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
43400.00
Total Face Value Of Loan:
136056.00

Paycheck Protection Program

Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
136149
Current Approval Amount:
136149
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
136928.07
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
43400
Current Approval Amount:
136056
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
137250.27

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State