I-N-M CHECK CASHING SERVICE INC.

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

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

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

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)

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
100916002061	2010-09-16	BIENNIAL STATEMENT	2010-09-01
20081001030	2008-10-01	ASSUMED NAME LLC INITIAL FILING	2008-10-01
080307002121	2008-03-07	BIENNIAL STATEMENT	2008-09-01
A343714-4	1976-09-21	CERTIFICATE OF INCORPORATION	1976-09-21

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9633758407

2021-02-17

0202

PPS

2346 Flatbush Ave, Brooklyn, NY, 11234-5037

Loan Status Date	2022-02-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	191177
Loan Approval Amount (current)	191177
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	21059
Servicing Lender Name	Republic Bank of Chicago
Servicing Lender Address	2221 Camden Court, OAK BROOK, IL, 60523-1273
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11234-5037
Project Congressional District	NY-08
Number of Employees	27
NAICS code	522190
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	21059
Originating Lender Name	Republic Bank of Chicago
Originating Lender Address	OAK BROOK, IL
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	192855.11
Forgiveness Paid Date	2022-01-06

Date of last update: 18 Mar 2025