| Name: | M.M.R. CHECK CASHING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 1977 (48 years ago) |
| Entity Number: | 451795 |
| ZIP code: | 11378 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 54-10 FLUSHING AVE., MASPETH, NY, United States, 11378 |
| Principal Address: | 5410 FLUSHING AVE, MASPETH, NY, United States, 11378 |
Contact Details
Phone +1 718-821-8881
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GARY R COOK | Chief Executive Officer | 5410 FLUSHING AVE, MASPETH, NY, United States, 11378 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 54-10 FLUSHING AVE., MASPETH, NY, United States, 11378 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1270586-DCA | Inactive | Business | 2007-10-16 | 2010-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-14 | 2001-09-28 | Address | 54-10 FLUSHING AVE., MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 1993-01-14 | 2001-09-28 | Address | 54-10 FLUSHING AVE., MASPETH, NY, 11378, USA (Type of address: Principal Executive Office) |
| 1977-10-17 | 1993-01-14 | Address | 1861 FLATBUSH AVE., BROOKLYN, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191017060082 | 2019-10-17 | BIENNIAL STATEMENT | 2019-10-01 |
| 180629006063 | 2018-06-29 | BIENNIAL STATEMENT | 2017-10-01 |
| 140804006452 | 2014-08-04 | BIENNIAL STATEMENT | 2013-10-01 |
| 111110002366 | 2011-11-10 | BIENNIAL STATEMENT | 2011-10-01 |
| 20110930075 | 2011-09-30 | ASSUMED NAME LLC INITIAL FILING | 2011-09-30 |
| 091127002317 | 2009-11-27 | BIENNIAL STATEMENT | 2009-10-01 |
| 071128002460 | 2007-11-28 | BIENNIAL STATEMENT | 2007-10-01 |
| 060109002033 | 2006-01-09 | BIENNIAL STATEMENT | 2005-10-01 |
| 031006002364 | 2003-10-06 | BIENNIAL STATEMENT | 2003-10-01 |
| 010928002806 | 2001-09-28 | BIENNIAL STATEMENT | 2001-10-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 931099 | RENEWAL | INVOICED | 2009-02-09 | 110 | CRD Renewal Fee |
| 931098 | CNV_TFEE | INVOICED | 2009-02-09 | 2.200000047683716 | WT and WH - Transaction Fee |
| 848831 | LICENSE | INVOICED | 2007-10-17 | 85 | Cigarette Retail Dealer License Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5026847207 | 2020-04-27 | 0202 | PPP | 5410 FLUSHING AVE, MASPETH, NY, 11378 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State
