| Name: | CASHSCAN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 1988 (37 years ago) |
| Entity Number: | 1232230 |
| ZIP code: | 11210 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1013 E 35TH ST, BROOKLYN, NY, United States, 11210 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASHSCAN CORP. RETIREMENT PLAN | 2009 | 112897070 | 2010-08-05 | CASHSCAN CORP. | 7 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 112897070 |
| Plan administrator’s name | CASHSCAN CORP. |
| Plan administrator’s address | 1013 EAST 35TH STREET, BROOKLYN, NY, 11210 |
| Administrator’s telephone number | 7182580006 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-05 |
| Name of individual signing | JACOB LAX |
| Role | Employer/plan sponsor |
| Date | 2010-08-05 |
| Name of individual signing | JACOB LAX |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1013 E 35TH ST, BROOKLYN, NY, United States, 11210 |
| Name | Role | Address |
|---|---|---|
| JACOB LAX | Chief Executive Officer | 1013 E 35TH ST, BROOKLYN, NY, United States, 11210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-02-03 | 1995-03-16 | Address | 4720 AVENUE N, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120404002567 | 2012-04-04 | BIENNIAL STATEMENT | 2012-02-01 |
| 100225002017 | 2010-02-25 | BIENNIAL STATEMENT | 2010-02-01 |
| 080219003035 | 2008-02-19 | BIENNIAL STATEMENT | 2008-02-01 |
| 060310002162 | 2006-03-10 | BIENNIAL STATEMENT | 2006-02-01 |
| 040217002439 | 2004-02-17 | BIENNIAL STATEMENT | 2004-02-01 |
| 020201002088 | 2002-02-01 | BIENNIAL STATEMENT | 2002-02-01 |
| 000302002529 | 2000-03-02 | BIENNIAL STATEMENT | 2000-02-01 |
| 980130002885 | 1998-01-30 | BIENNIAL STATEMENT | 1998-02-01 |
| 950316002157 | 1995-03-16 | BIENNIAL STATEMENT | 1994-02-01 |
| B598531-3 | 1988-02-03 | CERTIFICATE OF INCORPORATION | 1988-02-03 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
