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  5. 79 AVENUE D CHECK CASHING CORP.

79 AVENUE D CHECK CASHING CORP.

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
79 AVENUE D CHECK CASHING CORP. PROFIT SHARING PLAN 2019 133134984 2020-10-09 79 AVENUE D CHECK CASHING CORP. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 522298
Sponsor’s telephone number 2125335710
Plan sponsor’s address 99 AVENUE C, NEW YORK, NY, 100096913

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing ALFREDO VANGAS
Role Employer/plan sponsor
Date 2020-10-09
Name of individual signing ALFREDO VANGAS
79 AVENUE D CHECK CASHING CORP. PROFIT SHARING PLAN 2018 133134984 2019-06-11 79 AVENUE D CHECK CASHING CORP. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 522298
Sponsor’s telephone number 2125335710
Plan sponsor’s address 99 AVENUE C, NEW YORK, NY, 100096913

Signature of
Role Plan administrator
Date 2019-06-11
Name of individual signing ALFREDO VANGAS
Role Employer/plan sponsor
Date 2019-06-11
Name of individual signing ALFREDO VANGAS
79 AVENUE D CHECK CASHING CORP. PROFIT SHARING PLAN 2017 133134984 2018-02-16 79 AVENUE D CHECK CASHING CORP. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 522298
Sponsor’s telephone number 2125335710
Plan sponsor’s address 99 AVENUE C, NEW YORK, NY, 100096913

Signature of
Role Plan administrator
Date 2018-01-27
Name of individual signing ALFREDO VANGAS
79 AVENUE D CHECK CASHING CORP. PROFIT SHARING PLAN 2016 133134984 2017-08-21 79 AVENUE D CHECK CASHING CORP. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 522298
Sponsor’s telephone number 2125335710
Plan sponsor’s address 99 AVENUE C, NEW YORK, NY, 100096913

Signature of
Role Plan administrator
Date 2017-08-18
Name of individual signing ALFREDO VANGAS
79 AVENUE D CHECK CASHING CORP. PROFIT SHARING PLAN 2015 133134984 2016-07-25 79 AVENUE D CHECK CASHING CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 522298
Sponsor’s telephone number 2125335710
Plan sponsor’s address 99 AVENUE C, NEW YORK, NY, 100096913

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing ALFREDO VANGAS
79 AVENUE D CHECK CASHING CORP. PROFIT SHARING PLAN 2014 133134984 2015-03-30 79 AVENUE D CHECK CASHING CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 522298
Sponsor’s telephone number 2125335710
Plan sponsor’s address 99 AVE. C, NEW YORK, NY, 10009

Signature of
Role Plan administrator
Date 2015-03-30
Name of individual signing ALFREDO VANGAS
79 AVENUE D CHECK CASHING CORP. PROFIT SHARING PLAN 2013 133134984 2014-05-22 79 AVENUE D CHECK CASHING CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 522298
Sponsor’s telephone number 2125335710
Plan sponsor’s address 99 AVE. C, NEW YORK, NY, 10009

Signature of
Role Plan administrator
Date 2014-05-22
Name of individual signing ALFREDO VANGAS
79 AVENUE D CHECK CASHING CORP. PROFIT SHARING PLAN 2012 133134984 2013-05-28 79 AVENUE D CHECK CASHING CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 522298
Sponsor’s telephone number 2125335710
Plan sponsor’s address 89 AVE. C, NEW YORK, NY, 10009

Signature of
Role Plan administrator
Date 2013-05-25
Name of individual signing ALFREDO VANGAS
Role Employer/plan sponsor
Date 2013-05-25
Name of individual signing ALFREDO VANGAS
79 AVENUE D CHECK CASHING CORP. PROFIT SHARING PLAN 2011 133134984 2012-06-06 79 AVENUE D CHECK CASHING CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 522298
Sponsor’s telephone number 2125335710
Plan sponsor’s address 89 AVE. C, NEW YORK, NY, 10009

Plan administrator’s name and address
Administrator’s EIN 133134984
Plan administrator’s name 79 AVENUE D CHECK CASHING CORP.
Plan administrator’s address 89 AVE. C, NEW YORK, NY, 10009
Administrator’s telephone number 2125335710

Signature of
Role Plan administrator
Date 2012-06-06
Name of individual signing ALFREDO VANGAS
79 AVENUE D CHECK CASHING CORP. PROFIT SHARING PLAN 2010 133134984 2011-09-20 79 AVENUE D CHECK CASHING CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 522298
Sponsor’s telephone number 2125335710
Plan sponsor’s address 89 AVE. C, NEW YORK, NY, 10009

Plan administrator’s name and address
Administrator’s EIN 133134984
Plan administrator’s name 79 AVENUE D CHECK CASHING CORP.
Plan administrator’s address 89 AVE. C, NEW YORK, NY, 10009
Administrator’s telephone number 2125335710

Signature of
Role Plan administrator
Date 2011-09-20
Name of individual signing ALFREDO VANGAS

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

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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 24 Jan 2025

Sources: New York Secretary of State

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