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CHALLENGER II CHECK CASHING CORP.

Company Details

Name: CHALLENGER II CHECK CASHING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jul 2011 (14 years ago)
Entity Number: 4115242
ZIP code: 11422
County: Kings
Place of Formation: New York
Address: 253-14 ROCKAWAY BLVD, ROSEDALE, NY, United States, 11422

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JAY BRODSKY Chief Executive Officer 253-14 ROCKAWAY BLVD, ROSEDALE, NY, United States, 11422

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 253-14 ROCKAWAY BLVD, ROSEDALE, NY, United States, 11422

History

Start date End date Type Value
2023-07-08 2023-07-08 Address 253-14 ROCKAWAY BLVD, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer)
2023-05-22 2023-07-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-07-25 2023-07-08 Address 253-14 ROCKAWAY BLVD, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer)
2013-07-25 2023-07-08 Address 253-14 ROCKAWAY BLVD, ROSEDALE, NY, 11422, USA (Type of address: Service of Process)
2011-07-06 2023-05-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-07-06 2013-07-25 Address 1772B RALPH AVENUE, BROOKLYN, NY, 11236, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230708000646 2023-07-08 BIENNIAL STATEMENT 2023-07-01
210924002033 2021-09-24 BIENNIAL STATEMENT 2021-09-24
130725002311 2013-07-25 BIENNIAL STATEMENT 2013-07-01
110706000734 2011-07-06 CERTIFICATE OF INCORPORATION 2011-07-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9189497103 2020-04-15 0202 PPP 25314 ROCKAWAY BLVD, ROSEDALE, NY, 11422
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48122.5
Loan Approval Amount (current) 48122.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address ROSEDALE, QUEENS, NY, 11422-0001
Project Congressional District NY-05
Number of Employees 9
NAICS code 522390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48606.4
Forgiveness Paid Date 2021-04-23

Date of last update: 27 Mar 2025

Sources: New York Secretary of State