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I-N-M CHECK CASHING SERVICE INC.

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Company Details

Name: I-N-M CHECK CASHING SERVICE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Sep 1976 (49 years ago)
Entity Number: 410401
ZIP code: 11234
County: Kings
Place of Formation: New York
Address: 2346 FLATBUSH AVENUE, BROOKYLN, NY, United States, 11234
Principal Address: 2966 AVE U, BROOKLYN, NY, United States, 11229

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANDREW SIEGEL Chief Executive Officer 2966 AVE U, BROOKLYN, NY, United States, 11229

DOS Process Agent

Name Role Address
ANDREW SIEGEL DOS Process Agent 2346 FLATBUSH AVENUE, BROOKYLN, NY, United States, 11234

History

Start date End date Type Value
2018-09-04 2020-09-01 Address 2346 FLATBUSH AVENUE, BROOKYLN, NY, 11234, USA (Type of address: Service of Process)
2010-09-16 2018-09-04 Address 2966 AVE U, BROOKLYN, NY, 11229, USA (Type of address: Service of Process)
2008-03-07 2010-09-16 Address 2966 AVE U, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer)
2008-03-07 2010-09-16 Address 2966 AVE U, BROOKLYN, NY, 11229, USA (Type of address: Service of Process)
1976-09-21 2008-03-07 Address 233 BROADWAY, NEW YORK, NY, 10279, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200901060811 2020-09-01 BIENNIAL STATEMENT 2020-09-01
180904007245 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160906006964 2016-09-06 BIENNIAL STATEMENT 2016-09-01
140916006275 2014-09-16 BIENNIAL STATEMENT 2014-09-01
120913002298 2012-09-13 BIENNIAL STATEMENT 2012-09-01

USAspending Awards / Financial Assistance

Date:
2021-02-18
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:
191177.00
Total Face Value Of Loan:
191177.00

Paycheck Protection Program

Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
191177
Current Approval Amount:
191177
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
192855.11

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State