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

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

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

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)

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
A602294-4	1979-08-29	CERTIFICATE OF INCORPORATION	1979-08-29

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5846567201

2020-04-27

0202

PPP

24 Beaver Street, NEW YORK, NY, 10004-2184

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	33100
Loan Approval Amount (current)	33100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46104
Servicing Lender Name	Dime Community Bank
Servicing Lender Address	2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10004-2184
Project Congressional District	NY-10
Number of Employees	4
NAICS code	522390
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	46104
Originating Lender Name	Dime Community Bank
Originating Lender Address	BRIDGEHAMPTON, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	33441.11
Forgiveness Paid Date	2021-05-06

4365238600

2021-03-18

0202

PPS

24 Beaver St, New York, NY, 10004-2184

Loan Status Date	2022-04-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	33197
Loan Approval Amount (current)	33197
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10004-2184
Project Congressional District	NY-10
Number of Employees	4
NAICS code	522298
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	46104
Originating Lender Name	Dime Community Bank
Originating Lender Address	BRIDGEHAMPTON, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	33531.7
Forgiveness Paid Date	2022-03-23

Date of last update: 28 Feb 2025