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HAR-JOE CHECK CASHING CORP.

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Company Details

Name: HAR-JOE CHECK CASHING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Feb 1983 (42 years ago)
Entity Number: 823727
ZIP code: 11030
County: Kings
Place of Formation: New York
Address: 40 STONE HILL DR S, MANHASSET, NY, United States, 11030
Principal Address: 90-44 PARSONS BOULEVARD, JAMAICA, NY, United States, 11432

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANDREW BERGER Chief Executive Officer 90-44 PARSONS BLVD, JAMAICA, NY, United States, 11432

DOS Process Agent

Name Role Address
HAR-JOE CHECK CASHING CORP. DOS Process Agent 40 STONE HILL DR S, MANHASSET, NY, United States, 11030

History

Start date End date Type Value
1993-05-07 2005-04-06 Address 90-44 PARSONS BOULEVARD, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
1993-05-07 2020-09-23 Address 90-44 PARSONS BOULEVARD, JAMAICA, NY, 11432, USA (Type of address: Service of Process)
1983-02-22 1993-05-07 Address 90-44 PARSONS BLVD., JAMAICA, NY, 11432, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200923060236 2020-09-23 BIENNIAL STATEMENT 2019-02-01
131216000539 2013-12-16 CERTIFICATE OF MERGER 2013-12-16
110715000171 2011-07-15 CERTIFICATE OF MERGER 2011-07-15
070705002536 2007-07-05 BIENNIAL STATEMENT 2007-02-01
050406002697 2005-04-06 BIENNIAL STATEMENT 2005-02-01

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
107050.00
Total Face Value Of Loan:
107050.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
107050
Current Approval Amount:
107050
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
108385.15

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State