| Name: | GIANNA'S CHECK CASHING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2008 (17 years ago) |
| Entity Number: | 3721577 |
| ZIP code: | 11729 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 145 BAYSHORE RD, DEER PARK, NY, United States, 11729 |
| Address: | 25 Deforest Street, Deer Park, NY, United States, 11729 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GIANNA'S CHECK CASHING INC. | DOS Process Agent | 25 Deforest Street, Deer Park, NY, United States, 11729 |
| Name | Role | Address |
|---|---|---|
| JACK KAYWOOD | Chief Executive Officer | 145 BAYSHORE RD, DEER PARK, NY, United States, 11729 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-14 | 2024-11-14 | Address | 145 BAYSHORE RD, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2020-09-10 | 2024-11-14 | Address | 145 BAYSHORE ROAD, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2012-09-24 | 2020-09-10 | Address | 145 BAYSHORE ROAD, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2010-09-21 | 2024-11-14 | Address | 145 BAYSHORE RD, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2008-09-17 | 2012-09-24 | Address | 141 BAYSHORE ROAD, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2008-09-17 | 2024-11-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241114002084 | 2024-11-14 | BIENNIAL STATEMENT | 2024-11-14 |
| 200910060293 | 2020-09-10 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904006388 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160907006084 | 2016-09-07 | BIENNIAL STATEMENT | 2016-09-01 |
| 120924006042 | 2012-09-24 | BIENNIAL STATEMENT | 2012-09-01 |
| 100921002940 | 2010-09-21 | BIENNIAL STATEMENT | 2010-09-01 |
| 080917000467 | 2008-09-17 | CERTIFICATE OF INCORPORATION | 2008-09-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2132317201 | 2020-04-15 | 0235 | PPP | 145 Bayshore Rd., DEER PARK, NY, 11729-0001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
