| Name: | ACTION CHECK CASHING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 1979 (46 years ago) |
| Entity Number: | 549106 |
| ZIP code: | 11373 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 81-36 BAXTER AVE, ELMHURST, NY, United States, 11373 |
| Address: | BARBARA NIEVES, 81-36 BAXTER AVE, ELMHURST, NY, United States, 11373 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BARBARA NIEVES | Chief Executive Officer | 81-36 BAXTER AVE, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| ACTION CHECK CASHING CORP | DOS Process Agent | BARBARA NIEVES, 81-36 BAXTER AVE, ELMHURST, NY, United States, 11373 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-22 | 2023-07-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-26 | 2023-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-26 | 2023-04-26 | Address | 81-36 BAXTER AVE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2021-04-01 | 2023-04-26 | Address | BARBARA NIEVES, 81-36 BAXTER AVE, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 2020-09-21 | 2021-04-01 | Address | BARBARA NIEVES, 81-36 BAXTER AVE, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 2020-09-21 | 2023-04-26 | Address | 81-36 BAXTER AVE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 1998-06-09 | 2020-09-21 | Address | RAMON NIEVES, 81-36 BAXTER AVE, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 1998-06-09 | 2020-09-21 | Address | 81-36 BAXTER AVE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 1979-04-04 | 1998-06-09 | Address | 60 EAST 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1979-04-04 | 2023-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230426003559 | 2023-04-26 | BIENNIAL STATEMENT | 2023-04-01 |
| 210401061310 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 200921060404 | 2020-09-21 | BIENNIAL STATEMENT | 2019-04-01 |
| 20171102128 | 2017-11-02 | ASSUMED NAME LLC INITIAL FILING | 2017-11-02 |
| 130416006131 | 2013-04-16 | BIENNIAL STATEMENT | 2013-04-01 |
| 110428002616 | 2011-04-28 | BIENNIAL STATEMENT | 2011-04-01 |
| 090827002138 | 2009-08-27 | BIENNIAL STATEMENT | 2009-04-01 |
| 070406003425 | 2007-04-06 | BIENNIAL STATEMENT | 2007-04-01 |
| 050518002999 | 2005-05-18 | BIENNIAL STATEMENT | 2005-04-01 |
| 030401002400 | 2003-04-01 | BIENNIAL STATEMENT | 2003-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1724748403 | 2021-02-02 | 0202 | PPS | 8136 Baxter Ave, Elmhurst, NY, 11373-1382 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5006337210 | 2020-04-27 | 0202 | PPP | 81-36 BAXTER AVE, ELMHURST, NY, 11373 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: New York Secretary of State
