| Name: | C & L CHECK CASHING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 1977 (47 years ago) |
| Entity Number: | 456979 |
| ZIP code: | 10466 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3991 WHITE PLAINS ROAD, BRONX, NY, United States, 10466 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CESAR DELGADO | Chief Executive Officer | 3991 WHITE PLAINS RD, BRONX, NY, United States, 10466 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3991 WHITE PLAINS ROAD, BRONX, NY, United States, 10466 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-06 | 2004-03-25 | Address | 3991 WHITE PLAINS RD, BRONX, NY, 10466, 3001, USA (Type of address: Chief Executive Officer) |
| 2001-12-06 | 2004-03-25 | Address | 3991 WHITE PLAINS RD, BRONX, NY, 10466, 3001, USA (Type of address: Principal Executive Office) |
| 1994-02-17 | 2001-12-06 | Address | 3991 WHITE PLAINS ROAD, BRONX, NY, 10466, USA (Type of address: Chief Executive Officer) |
| 1994-02-17 | 2001-12-06 | Address | 3991 WHITE PLAINS ROAD, BRONX, NY, 10466, USA (Type of address: Principal Executive Office) |
| 1977-12-01 | 2004-03-25 | Address | 1809 WILLIAMSBRIDGE RD., BRONX, NY, 10461, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20110830021 | 2011-08-30 | ASSUMED NAME CORP INITIAL FILING | 2011-08-30 |
| 080124003064 | 2008-01-24 | BIENNIAL STATEMENT | 2007-12-01 |
| 060209003056 | 2006-02-09 | BIENNIAL STATEMENT | 2005-12-01 |
| 040325002114 | 2004-03-25 | BIENNIAL STATEMENT | 2003-12-01 |
| 011206002478 | 2001-12-06 | BIENNIAL STATEMENT | 2001-12-01 |
| 000207002213 | 2000-02-07 | BIENNIAL STATEMENT | 1999-12-01 |
| 940217002149 | 1994-02-17 | BIENNIAL STATEMENT | 1993-12-01 |
| A446802-4 | 1977-12-01 | CERTIFICATE OF INCORPORATION | 1977-12-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-09-06 | No data | 3991 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
