| Name: | EG MONEY SERVICE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 2008 (17 years ago) |
| Entity Number: | 3709738 |
| ZIP code: | 10472 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1457B WESTCHESTER AVENUE, BRONX, NY, United States, 10472 |
Contact Details
Phone +1 718-231-0606
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RONALD A. ESPINAL | Agent | 1457B WESTCHESTER AVENUE, BRONX, NY, 10472 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1457B WESTCHESTER AVENUE, BRONX, NY, United States, 10472 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1470184-DCA | Inactive | Business | 2013-07-30 | 2016-06-30 |
| 1470187-DCA | Inactive | Business | 2013-07-30 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080815000613 | 2008-08-15 | CERTIFICATE OF INCORPORATION | 2008-08-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-09-18 | No data | 333 E GUN HILL RD, Bronx, BRONX, NY, 10467 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1976447 | RENEWAL | INVOICED | 2015-02-06 | 340 | Electronics Store Renewal |
| 1726717 | RENEWAL | INVOICED | 2014-07-11 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 1251855 | LICENSE | INVOICED | 2013-07-30 | 170 | Electronic & Home Appliance Service Dealer License Fee |
| 1251863 | LICENSE | INVOICED | 2013-07-30 | 255 | Electronic Store License Fee |
| 1251856 | FINGERPRINT | INVOICED | 2013-07-26 | 75 | Fingerprint Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8629917904 | 2020-06-18 | 0202 | PPP | 1471 A Westchester Ave, BRONX, NY, 10472-2920 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
