ACTION CHECK CASHING CORP.
Share on:
| 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 |
|---|---|---|---|
| 2025-08-04 | 2025-08-04 | Address | 9716 CHURCH AVE, BROOKLYN, NY, 11212, USA (Type of address: Chief Executive Officer) |
| 2025-08-04 | 2025-08-04 | Address | 81-36 BAXTER AVE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2023-07-10 | 2025-08-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-22 | 2023-07-10 | 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250804007147 | 2025-08-04 | BIENNIAL STATEMENT | 2025-08-04 |
| 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 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State