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MUH CHECK CASHING CORP.

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Company Details

Name: MUH CHECK CASHING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Apr 1981 (44 years ago)
Entity Number: 692800
ZIP code: 11211
County: Kings
Place of Formation: New York
Address: 1120METROPOLITAN AVENUE, BROOKLYN, NY, United States, 11211
Principal Address: 1120 METROPOLITAN AVE., BROOKLYN, NY, United States, 11211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANTHONY LACAVA Chief Executive Officer 1120 METROPOLITAN AVE., BROOKLYN, NY, United States, 11211

DOS Process Agent

Name Role Address
ANTHONY LACAVA DOS Process Agent 1120METROPOLITAN AVENUE, BROOKLYN, NY, United States, 11211

Form 5500 Series

Employer Identification Number (EIN):
112583728
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
3
Sponsors Telephone Number:

History

Start date End date Type Value
1992-12-17 2021-04-05 Address 1120 METROPOLITAN AVE., BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
1981-04-14 1992-12-17 Address 1861 FLATBUSH AVENUE, BROOKLYN, NY, 11210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210405061368 2021-04-05 BIENNIAL STATEMENT 2021-04-01
190412060034 2019-04-12 BIENNIAL STATEMENT 2019-04-01
170405006887 2017-04-05 BIENNIAL STATEMENT 2017-04-01
150413006143 2015-04-13 BIENNIAL STATEMENT 2015-04-01
130501006026 2013-05-01 BIENNIAL STATEMENT 2013-04-01

USAspending Awards / Financial Assistance

Date:
2021-02-26
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:
10060.00
Total Face Value Of Loan:
10060.00
Date:
2020-04-14
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:
16887.50
Total Face Value Of Loan:
16887.50

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16887.5
Current Approval Amount:
16887.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
17033.39
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10060
Current Approval Amount:
10060
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10131.38

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State