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CASH IT IN LLC

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Company Details

Name: CASH IT IN LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 16 Apr 2010 (15 years ago)
Date of dissolution: 09 May 2018
Entity Number: 3937744
ZIP code: 11365
County: Queens
Place of Formation: New York
Address: 61-43 189TH STREET, SUITE 590, FRESH MEADOWS, NY, United States, 11365

Contact Details

Phone +1 718-797-1950

DOS Process Agent

Name Role Address
CASH IT IN LLC, C/O THE ELIAV LAW FIRM, PLLC DOS Process Agent 61-43 189TH STREET, SUITE 590, FRESH MEADOWS, NY, United States, 11365

Licenses

Number Status Type Date End date
1355854-DCA Inactive Business 2013-08-07 2017-07-31

History

Start date End date Type Value
2014-04-11 2016-04-04 Address 108-25 65 AVENUE, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2010-04-16 2014-04-11 Address 108-25 65 AVENUE, FOREST HILL, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180509000473 2018-05-09 ARTICLES OF DISSOLUTION 2018-05-09
160404008049 2016-04-04 BIENNIAL STATEMENT 2016-04-01
140411006553 2014-04-11 BIENNIAL STATEMENT 2014-04-01
120403002196 2012-04-03 BIENNIAL STATEMENT 2012-04-01
100802000787 2010-08-02 CERTIFICATE OF PUBLICATION 2010-08-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2123639 RENEWAL INVOICED 2015-07-09 340 Secondhand Dealer General License Renewal Fee
1051257 CNV_TFEE INVOICED 2013-08-07 8.470000267028809 WT and WH - Transaction Fee
1051260 RENEWAL INVOICED 2013-08-07 340 Secondhand Dealer General License Renewal Fee
176214 LL VIO INVOICED 2012-06-12 200 LL - License Violation
1051259 RENEWAL INVOICED 2011-07-20 340 Secondhand Dealer General License Renewal Fee
1051258 CNV_TFEE INVOICED 2011-07-20 8.470000267028809 WT and WH - Transaction Fee
1219975 FINGERPRINT INVOICED 2010-05-25 75 Fingerprint Fee
1219977 CNV_TFEE INVOICED 2010-05-24 5.099999904632568 WT and WH - Transaction Fee
1219976 LICENSE INVOICED 2010-05-24 255 Secondhand Dealer General License Fee

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State