| Name: | LUCKY CHECK CASHING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 2009 (16 years ago) |
| Entity Number: | 3778731 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | California |
| Address: | 67-02 ROOSEVELT AVE., NEW YORK, NY, United States, 11377 |
| Principal Address: | 1028 MISSION STREET, SAN FRANCISCO, CA, United States, 94103 |
| Name | Role | Address |
|---|---|---|
| ROMMEL MEDINA | Chief Executive Officer | 1028 MISSION STREET, SAN FRANCISCO, CA, United States, 94103 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 67-02 ROOSEVELT AVE., NEW YORK, NY, United States, 11377 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150206006408 | 2015-02-06 | BIENNIAL STATEMENT | 2015-02-01 |
| 130306006758 | 2013-03-06 | BIENNIAL STATEMENT | 2013-02-01 |
| 110223002918 | 2011-02-23 | BIENNIAL STATEMENT | 2011-02-01 |
| 090224000981 | 2009-02-24 | APPLICATION OF AUTHORITY | 2009-02-24 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
