| Name: | KIMBALL CHECK CASHING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jun 1981 (44 years ago) |
| Date of dissolution: | 28 May 2009 |
| Entity Number: | 707858 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 W 34TH ST / SUITE 900, NEW YORK, NY, United States, 10001 |
| Principal Address: | C/O SMITH, 45 W 34TH ST / SUITE 900, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| S. JEAN SMITH, ESQ. | DOS Process Agent | 45 W 34TH ST / SUITE 900, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| DEBRA J. SPEISER | Chief Executive Officer | C/O SMITH, 45 W 34TH ST / #900, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-06 | 2003-05-20 | Address | C/O S JEAN SMITH, 45 WEST 34TH ST, STE 900, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-08-06 | 2003-05-20 | Address | C/O S JEAN SMITH, 45 WEST 34TH ST, STE 900, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2001-08-06 | 2003-05-20 | Address | C/O S JEAN SMITH, 45 WEST 34TH ST, STE 900, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1999-06-24 | 2001-08-06 | Address | 101 EAST BURNSIDE AVE., BRONX, NY, 10453, USA (Type of address: Service of Process) |
| 1999-06-24 | 2001-08-06 | Address | 101 EAST BURNSIDE AVE., BRONX, NY, 10453, USA (Type of address: Principal Executive Office) |
| 1999-06-24 | 2001-08-06 | Address | 101 EAST BURNSIDE AVE., BRONX, NY, 10453, USA (Type of address: Chief Executive Officer) |
| 1998-05-12 | 1999-06-24 | Address | DEBRA J. SPEISER, 279 EAST 161ST STREET, BRONX, NY, 10451, 3504, USA (Type of address: Chief Executive Officer) |
| 1998-05-12 | 1999-06-24 | Address | 279 EAST 161ST STREET, BRONX, NY, 10451, 3504, USA (Type of address: Principal Executive Office) |
| 1998-05-12 | 1999-06-24 | Address | 279 EAST 161ST STREET, BRONX, NY, 10451, 3504, USA (Type of address: Service of Process) |
| 1981-06-29 | 1998-05-12 | Address | 122 EAST 42ND STREET, ROOM 3800, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090528000846 | 2009-05-28 | CERTIFICATE OF DISSOLUTION | 2009-05-28 |
| 050822002326 | 2005-08-22 | BIENNIAL STATEMENT | 2005-06-01 |
| 030520002634 | 2003-05-20 | BIENNIAL STATEMENT | 2003-06-01 |
| 010806002263 | 2001-08-06 | BIENNIAL STATEMENT | 2001-06-01 |
| 990624002075 | 1999-06-24 | BIENNIAL STATEMENT | 1999-06-01 |
| 980512002530 | 1998-05-12 | BIENNIAL STATEMENT | 1997-06-01 |
| A776958-6 | 1981-06-29 | CERTIFICATE OF INCORPORATION | 1981-06-29 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
