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RITE CHECK CASHING INC.

Company Details

Name: RITE CHECK CASHING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jun 1956 (68 years ago)
Entity Number: 109384
County: New York
Place of Formation: New York
Address: 715 EAST 138TH STREET, BRONX, NY, United States, 10454
Address ZIP Code: 10454
Principal Address: 715 E 138TH STREET, BRONX, NY, United States, 10454
Principal Address ZIP Code: 10454

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
RITE CHECK CASHING, INC. 401K PROFIT SHARING PLAN 2023 131825499 2024-04-24 RITE CHECK CASHING, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-07-01
Business code 454390
Sponsor’s telephone number 7186650778
Plan sponsor’s address 715 EAST 138TH STREET, BRONX, NY, 104543307

Signature of
Role Plan administrator
Date 2024-04-24
Name of individual signing JOSEPH COLEMAN
RITE CHECK CASHING, INC. 401K PROFIT SHARING PLAN 2022 131825499 2023-07-10 RITE CHECK CASHING, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-07-01
Business code 454390
Sponsor’s telephone number 7186650778
Plan sponsor’s address 715 EAST 138TH STREET, BRONX, NY, 104543307

Signature of
Role Plan administrator
Date 2023-07-10
Name of individual signing JOSEPH COLEMAN
RITE CHECK CASHING, INC. 401K PROFIT SHARING PLAN 2021 131825499 2022-08-02 RITE CHECK CASHING, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-07-01
Business code 454390
Sponsor’s telephone number 7186650778
Plan sponsor’s address 715 EAST 138TH STREET, BRONX, NY, 104543307

Signature of
Role Plan administrator
Date 2022-08-02
Name of individual signing JOSEPH COLEMAN
RITE CHECK CASHING, INC. 401K PROFIT SHARING PLAN 2021 131825499 2022-08-02 RITE CHECK CASHING, INC. 82
Three-digit plan number (PN) 001
Effective date of plan 1969-07-01
Business code 454390
Sponsor’s telephone number 7186650778
Plan sponsor’s address 715 EAST 138TH STREET, BRONX, NY, 104543307

Signature of
Role Plan administrator
Date 2022-08-02
Name of individual signing JOSEPH COLEMAN
RITE CHECK CASHING, INC. 401K PROFIT SHARING PLAN 2020 131825499 2021-07-06 RITE CHECK CASHING, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-07-01
Business code 454390
Sponsor’s telephone number 7186650778
Plan sponsor’s address 715 EAST 138TH STREET, BRONX, NY, 104543307

Signature of
Role Plan administrator
Date 2021-07-06
Name of individual signing JOSEPH COLEMAN
RITE CHECK CASHING, INC. 401K PROFIT SHARING PLAN 2016 131825499 2017-07-12 RITE CHECK CASHING, INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-07-01
Business code 454390
Sponsor’s telephone number 7186650778
Plan sponsor’s address 715 EAST 138TH STREET, BRONX, NY, 104543307

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing JOSEPH COLEMAN
RITE CHECK CASHING, INC. 401K PROFIT SHARING PLAN 2015 131825499 2016-06-27 RITE CHECK CASHING, INC. 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-07-01
Business code 454390
Sponsor’s telephone number 7186650778
Plan sponsor’s address 715 EAST 138TH STREET, BRONX, NY, 104543307

Signature of
Role Plan administrator
Date 2016-06-27
Name of individual signing JOSEPH COLEMAN
RITE CHECK CASHING, INC. 401K PROFIT SHARING PLAN 2014 131825499 2015-09-29 RITE CHECK CASHING, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-07-01
Business code 454390
Sponsor’s telephone number 7186650778
Plan sponsor’s address 715 EAST 138TH STREET, BRONX, NY, 104543307

Plan administrator’s name and address
Administrator’s EIN 131825499
Plan administrator’s name JOSEPH COLEMAN
Plan administrator’s address 715 EAST 138TH STREET, BRONX, NY, 104543307
Administrator’s telephone number 7186650778

Signature of
Role Plan administrator
Date 2015-09-29
Name of individual signing JOSEPH COLEMAN
RITE CHECK CASHING, INC. 401K PROFIT SHARING PLAN 2013 131825499 2014-09-16 RITE CHECK CASHING, INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-07-01
Business code 454390
Sponsor’s telephone number 7186650778
Plan sponsor’s address 715 EAST 138TH STREET, BRONX, NY, 104543307

Plan administrator’s name and address
Administrator’s EIN 131825499
Plan administrator’s name JOSEPH COLEMAN
Plan administrator’s address 715 EAST 138TH STREET, BRONX, NY, 104543307
Administrator’s telephone number 7186650778

Signature of
Role Plan administrator
Date 2014-09-16
Name of individual signing JOSEPH COLEMAN
RITE CHECK CASHING, INC. 401K PROFIT SHARING PLAN 2012 131825499 2013-07-18 RITE CHECK CASHING, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-07-01
Business code 454390
Sponsor’s telephone number 7186650778
Plan sponsor’s address 715 EAST 138TH STREET, BRONX, NY, 104543307

Plan administrator’s name and address
Administrator’s EIN 131825499
Plan administrator’s name JOSEPH COLEMAN
Plan administrator’s address 715 EAST 138TH STREET, BRONX, NY, 104543307
Administrator’s telephone number 7186650778

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing JOSEPH COLEMAN

Chief Executive Officer

Name Role Address
JOSEPH COLEMAN Chief Executive Officer 715 E 138TH STREET, BRONX, NY, United States, 10454

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 715 EAST 138TH STREET, BRONX, NY, United States, 10454

History

Start date End date Type Value
2024-05-01 2024-09-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-07 2024-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-22 2022-11-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-02-02 2016-06-01 Address 715 E 138TH STREET, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer)
1988-06-16 1992-01-08 Address SCHULTZ & ABRAMOWITZ PC, 3111 NEW HYDE PARK RD, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
1956-06-21 1988-06-16 Address 350 FIFTH AVE., NEW YORK, NY, 10118, USA (Type of address: Service of Process)
1956-06-21 2021-06-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
160601007251 2016-06-01 BIENNIAL STATEMENT 2016-06-01
120605006386 2012-06-05 BIENNIAL STATEMENT 2012-06-01
100702002189 2010-07-02 BIENNIAL STATEMENT 2010-06-01
080702002027 2008-07-02 BIENNIAL STATEMENT 2008-06-01
060605002347 2006-06-05 BIENNIAL STATEMENT 2006-06-01
040719002350 2004-07-19 BIENNIAL STATEMENT 2004-06-01
020611002495 2002-06-11 BIENNIAL STATEMENT 2002-06-01
000615002805 2000-06-15 BIENNIAL STATEMENT 2000-06-01
980608002456 1998-06-08 BIENNIAL STATEMENT 1998-06-01
960723002203 1996-07-23 BIENNIAL STATEMENT 1996-06-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-03-23 No data 2533 8TH AVE, Manhattan, NEW YORK, NY, 10030 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-25 No data 2533 8TH AVE, Manhattan, NEW YORK, NY, 10030 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
109169 CL VIO INVOICED 2009-09-11 125 CL - Consumer Law Violation

Related by officers

JOSEPH COLEMAN

JOE COLEMAN GROUP, LLC RIGHT PRICE MOVING INC. J.S. COLEMAN ENTERPRISES, INC. DIGBY PRODUCTIONS INC KINGSIDE MEDIA LTD

THE CORPORATION

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Related by address

715 EAST 138TH STREET, BRONX, NY, United States, 10454

715 E. 138TH ST. REALTY CORP.

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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