| Name: | SMA CHECK CASHING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 1988 (37 years ago) |
| Entity Number: | 1243429 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 49-15 VERNON BOULEVARD, LONG ISLAND CITY, NY, United States, 11101 |
| Address ZIP Code: | 11101 |
| Principal Address: | 49-15 VERNON BLVD, LONG ISLAND CITY, NY, United States, 11101 |
| Principal Address ZIP Code: | 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAMUEL MARRERO | Chief Executive Officer | 49-15 VERNON BLVD, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| SAMUEL MARRERO | DOS Process Agent | 49-15 VERNON BOULEVARD, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-22 | 2000-05-16 | Address | 49-15 VERNON BOULEVARD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 1994-04-22 | 2000-05-16 | Address | 49-15 VERNON BOULEVARD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 1994-04-22 | 1998-04-22 | Address | 49-15 VERNON BOULEVARD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1988-03-14 | 1994-04-22 | Address | 3407 FULTON STREET, BROOKLYN, NY, 11208, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000516002996 | 2000-05-16 | BIENNIAL STATEMENT | 2000-03-01 |
| 980422002231 | 1998-04-22 | BIENNIAL STATEMENT | 1998-03-01 |
| 940422002523 | 1994-04-22 | BIENNIAL STATEMENT | 1994-03-01 |
| B614110-5 | 1988-03-14 | CERTIFICATE OF INCORPORATION | 1988-03-14 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
