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  5. BROAD STREET CHECK CASHING, INC.

BROAD STREET CHECK CASHING, INC.

Company Details

Name: BROAD STREET CHECK CASHING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Aug 1979 (46 years ago)
Entity Number: 578388
ZIP code: 11509
County: New York
Place of Formation: New York
Principal Address: 24 BEAVER STREET, NEW YORK, NY, United States, 1004
Address: 163 BAYSIDE DR, ATLANTIC BEACH, NY, United States, 11509

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
EMANUEL LEVY Chief Executive Officer 163 BAYSIDE DR, ATLANTIC BEACH, NY, United States, 11509

DOS Process Agent

Name Role Address
EMANUEL LEVY DOS Process Agent 163 BAYSIDE DR, ATLANTIC BEACH, NY, United States, 11509

History

Start date End date Type Value
2014-08-26 2017-12-12 Address 93 NASSAU ST, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
1979-08-29 2014-08-26 Address 105 BROAD ST, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20191211012 2019-12-11 ASSUMED NAME CORP INITIAL FILING 2019-12-11
190805060329 2019-08-05 BIENNIAL STATEMENT 2019-08-01
171212006101 2017-12-12 BIENNIAL STATEMENT 2017-08-01
160707006218 2016-07-07 BIENNIAL STATEMENT 2015-08-01
140826002011 2014-08-26 BIENNIAL STATEMENT 2013-08-01

USAspending Awards / Financial Assistance

Date:
2021-03-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
33197.00
Total Face Value Of Loan:
33197.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
33100.00
Total Face Value Of Loan:
33100.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
33100
Current Approval Amount:
33100
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
33441.11
Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
33197
Current Approval Amount:
33197
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
33531.7

Related by officers

EMANUEL LEVY

GAIL-LEE MANAGEMENT INC. N.Y.C. CHECK EXPRESS, INC. C.M.A. NEW YORK PAYMENT CENTER, INC. JOHN STREET MANAGEMENT & CONSULTING LTD. FAST CASH CHECK CASHING, INC. ISLAND CHECK EXPRESS INC. 404 EXPRESS INC. 660 LEX. CHECK INC. SENSUOUS BOUTIQUE, LTD. E. G. I. CHECK CASHING CORP.

Related by address

163 BAYSIDE DR, ATLANTIC BEACH, NY, United States, 11509

E. G. I. CHECK CASHING CORP. N.Y.C. CHECK EXPRESS, INC. FAST CASH CHECK CASHING, INC. 253 ROCKAWAY BLVD. LTD. 660 LEX. CHECK INC. LE-MIZ ENTERPRISES LTD. EGI REALTY CORP. CHECK CASHING MANAGEMENT PLUS INC. DROP N SOLD EXPRESS, LLC

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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