| Name: | ROEBLING CHECK CASHING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 1982 (43 years ago) |
| Entity Number: | 752319 |
| ZIP code: | 11229 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2966 Avenue U, Brookyln, NY, United States, 11229 |
Contact Details
Phone +1 917-750-7887
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREW SIEGEL | DOS Process Agent | 2966 Avenue U, Brookyln, NY, United States, 11229 |
| Name | Role | Address |
|---|---|---|
| ANDREW SIEGEL | Chief Executive Officer | 2966 AVENUE U, BROOKYLN, NY, United States, 11229 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1397748-DCA | Inactive | Business | 2011-06-23 | 2015-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 2966 AVENUE U, BROOKYLN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-23 | 2024-02-01 | Address | 2966 AVENUE U, BROOKYLN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2024-02-01 | Address | 2966 Avenue U, Brookyln, NY, 11229, USA (Type of address: Service of Process) |
| 2023-04-05 | 2023-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1982-02-19 | 2023-06-23 | Address | GOTTESMAN PARADISE, 245 PARK AVE., NEW YORK, NY, 10167, USA (Type of address: Service of Process) |
| 1982-02-19 | 2023-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201039942 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 230623000997 | 2023-06-23 | BIENNIAL STATEMENT | 2022-02-01 |
| A842318-4 | 1982-02-19 | CERTIFICATE OF INCORPORATION | 1982-02-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-16 | No data | 224 BROADWAY, Brooklyn, BROOKLYN, NY, 11211 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-26 | No data | 224 BROADWAY, Brooklyn, BROOKLYN, NY, 11211 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-09 | No data | 224 BROADWAY, Brooklyn, BROOKLYN, NY, 11211 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1222791 | CNV_TFEE | INVOICED | 2013-08-30 | 8.470000267028809 | WT and WH - Transaction Fee |
| 1222790 | RENEWAL | INVOICED | 2013-08-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 1071399 | LICENSE | INVOICED | 2011-06-27 | 425 | Secondhand Dealer General License Fee |
| 1071400 | FINGERPRINT | INVOICED | 2011-06-23 | 75 | Fingerprint Fee |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
