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79 AVENUE D CHECK CASHING CORP.

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Company Details

Name: 79 AVENUE D CHECK CASHING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jul 1982 (43 years ago)
Entity Number: 782344
ZIP code: 10009
County: New York
Place of Formation: New York
Address: 99 AVENUE C, NEW YORK, NY, United States, 10009

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ALFREDO VANGAS Chief Executive Officer 99 AVENUE C, NEW YORK, NY, United States, 10009

DOS Process Agent

Name Role Address
ALFREDO VANGAS DOS Process Agent 99 AVENUE C, NEW YORK, NY, United States, 10009

Form 5500 Series

Employer Identification Number (EIN):
133134984
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
5
Sponsors Telephone Number:

History

Start date End date Type Value
1997-05-22 2014-08-22 Address 89 AVENUE C, BROOKLYN, NY, 10009, USA (Type of address: Chief Executive Officer)
1997-05-22 2014-08-22 Address 89 AVENUE C, BROOKLYN, NY, 10009, USA (Type of address: Principal Executive Office)
1997-05-22 2014-08-22 Address 89 AVENUE C, BROOKLYN, NY, 10009, USA (Type of address: Service of Process)
1982-07-16 1997-05-22 Address 79 AVENUE D, NEW YORK, NY, 10009, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140822002059 2014-08-22 BIENNIAL STATEMENT 2014-07-01
970522002332 1997-05-22 BIENNIAL STATEMENT 1996-07-01
A886586-4 1982-07-16 CERTIFICATE OF INCORPORATION 1982-07-16

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State