| Name: | TOMPKINS EXPRESS CHECK CASHING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 1987 (38 years ago) |
| Entity Number: | 1171867 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 14 CLOVER ST, TENAFLY, NJ, United States, 07670 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES GOLDBERG | DOS Process Agent | 14 CLOVER ST, TENAFLY, NJ, United States, 07670 |
| Name | Role | Address |
|---|---|---|
| CHARLES GOLDBERG | Chief Executive Officer | 14 CLOVER ST, TENAFLY, NJ, United States, 07670 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-30 | 2012-02-13 | Address | ATTN: SCOTT GOLDBERG, ESQ., 138 EAST PARK AVE 2ND FLR, LONG BEACH, NY, 11561, USA (Type of address: Service of Process) |
| 2009-07-30 | 2012-02-13 | Address | C/O GOLDBERG & BOKOR LLP, 138 EAST PARK AVE 2ND FLR, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer) |
| 2001-05-23 | 2009-07-30 | Address | 14 CLOVER ST, TENAFLY, NJ, 07670, USA (Type of address: Chief Executive Officer) |
| 1992-12-03 | 2012-02-13 | Address | 112 TOMPKINS AVE, BROOKLYN, NY, 11206, USA (Type of address: Principal Executive Office) |
| 1992-12-03 | 2001-05-23 | Address | 47 DIERE DRIVE, SPARTA, NJ, 07871, USA (Type of address: Chief Executive Officer) |
| 1992-12-03 | 2009-07-30 | Address | 112 TOMPKINS AVE, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| 1987-05-18 | 1992-12-03 | Address | 112 TOMPKINS AVE, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120213002285 | 2012-02-13 | BIENNIAL STATEMENT | 2011-05-01 |
| 090730003371 | 2009-07-30 | BIENNIAL STATEMENT | 2009-05-01 |
| 070627002002 | 2007-06-27 | BIENNIAL STATEMENT | 2007-05-01 |
| 050630002057 | 2005-06-30 | BIENNIAL STATEMENT | 2005-05-01 |
| 030609002003 | 2003-06-09 | BIENNIAL STATEMENT | 2003-05-01 |
| 010523002558 | 2001-05-23 | BIENNIAL STATEMENT | 2001-05-01 |
| 990615002650 | 1999-06-15 | BIENNIAL STATEMENT | 1999-05-01 |
| 970708002231 | 1997-07-08 | BIENNIAL STATEMENT | 1997-05-01 |
| 930708002580 | 1993-07-08 | BIENNIAL STATEMENT | 1993-05-01 |
| 921203002116 | 1992-12-03 | BIENNIAL STATEMENT | 1992-05-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
