| Name: | SUBWAY CHECK CASHING SERVICE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Dec 1958 (66 years ago) |
| Entity Number: | 114933 |
| County: | Bronx |
| Date of dissolution: | 26 Jan 2017 |
| Place of Formation: | New York |
| Address: | 1045 WESTCHESTER AVENUE, BRONX, NY, United States, 10459 |
| Address ZIP Code: | 10459 |
Contact Details
Phone +1 718-991-9983
Shares Details
Shares issued 0
Share Par Value 50000
Type CAP
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUBWAY CHECK CASHING SERVICE 401 K PROFIT SHARING PLAN TRUST | 2010 | 131920471 | 2011-08-01 | SUBWAY CHECK CASHING SERVICE | 28 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 131920471 |
| Plan administrator’s name | SUBWAY CHECK CASHING SERVICE |
| Plan administrator’s address | 1045 WESTCHESTER AVE, BRONX, NY, 104592416 |
| Administrator’s telephone number | 7189919983 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-01 |
| Name of individual signing | SUBWAY CHECK CASHING SERVICE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 522190 |
| Sponsor’s telephone number | 7189919983 |
| Plan sponsor’s address | 1045 WESTCHESTER AVE, BRONX, NY, 104592416 |
Plan administrator’s name and address
| Administrator’s EIN | 131920471 |
| Plan administrator’s name | SUBWAY CHECK CASHING SERVICE |
| Plan administrator’s address | 1045 WESTCHESTER AVE, BRONX, NY, 104592416 |
| Administrator’s telephone number | 7189919983 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-02 |
| Name of individual signing | SUBWAY CHECK CASHING SERVICE |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1045 WESTCHESTER AVENUE, BRONX, NY, United States, 10459 |
| Name | Role | Address |
|---|---|---|
| CARL FRIEDMAN | Chief Executive Officer | 1045 WESTCHESTER AVENUE, BRONX, NY, United States, 10459 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1313074-DCA | Inactive | Business | 2009-04-03 | 2009-07-31 |
| 1313064-DCA | Inactive | Business | 2009-04-03 | 2011-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-10 | 2008-11-25 | Address | 1041 WESTCHESTER AVENUE, BRONX, NY, 10459, USA (Type of address: Chief Executive Officer) |
| 2002-12-04 | 2005-01-10 | Address | 1041 WESTCHESTER AVE, BRONX, NY, 10459, USA (Type of address: Chief Executive Officer) |
| 1993-03-22 | 2002-12-04 | Address | 1041 WESTCHESTER AVENUE, BRONX, NY, 10459, USA (Type of address: Chief Executive Officer) |
| 1993-03-22 | 2008-11-25 | Address | 1041 WESTCHESTER AVENUE, BRONX, NY, 10459, USA (Type of address: Principal Executive Office) |
| 1993-03-22 | 2008-11-25 | Address | 1041 WESTCHESTER AVENUE, BRONX, NY, 10459, USA (Type of address: Service of Process) |
| 1958-12-03 | 1993-03-22 | Address | 1029 SIMPSON ST., BRONX, NY, 10459, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170126000766 | 2017-01-26 | CERTIFICATE OF DISSOLUTION | 2017-01-26 |
| 130110002526 | 2013-01-10 | BIENNIAL STATEMENT | 2012-12-01 |
| 101217002589 | 2010-12-17 | BIENNIAL STATEMENT | 2010-12-01 |
| 081125002415 | 2008-11-25 | BIENNIAL STATEMENT | 2008-12-01 |
| 061130002549 | 2006-11-30 | BIENNIAL STATEMENT | 2006-12-01 |
| 050110002508 | 2005-01-10 | BIENNIAL STATEMENT | 2004-12-01 |
| 021204002026 | 2002-12-04 | BIENNIAL STATEMENT | 2002-12-01 |
| 010112002435 | 2001-01-12 | BIENNIAL STATEMENT | 2000-12-01 |
| 981210002500 | 1998-12-10 | BIENNIAL STATEMENT | 1998-12-01 |
| 961231002625 | 1996-12-31 | BIENNIAL STATEMENT | 1996-12-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 955705 | RENEWAL | INVOICED | 2009-07-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 955703 | LICENSE | INVOICED | 2009-04-03 | 85 | Secondhand Dealer General License Fee |
| 956191 | LICENSE | INVOICED | 2009-04-03 | 85 | Secondhand Dealer General License Fee |
| 955704 | FINGERPRINT | INVOICED | 2009-04-02 | 75 | Fingerprint Fee |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
