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CHECK CASHING, INC.

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Company Details

Name: CHECK CASHING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 1977 (48 years ago)
Entity Number: 428795
County: Queens
Place of Formation: New York
Address: 104-02 NO. BLVD., QUEENS, NY, United States

Shares Details

Shares issued 100

Share Par Value 100

Type PAR VALUE

DOS Process Agent

Name Role Address
BARRY SAINES INC. DOS Process Agent 104-02 NO. BLVD., QUEENS, NY, United States

History

Start date End date Type Value
1977-03-28 1980-10-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
20100805093 2010-08-05 ASSUMED NAME LLC INITIAL FILING 2010-08-05
A708896-3 1980-10-24 CERTIFICATE OF AMENDMENT 1980-10-24
A411982-2 1977-06-30 CERTIFICATE OF AMENDMENT 1977-06-30
A388403-3 1977-03-28 CERTIFICATE OF INCORPORATION 1977-03-28

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State