| Name: | BANDCO CHECK CASHING SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 1988 (37 years ago) |
| Entity Number: | 1253291 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 600 OLD COUNTRY RD, STE 300, GARDEN CITY, NY, United States, 11530 |
| Address ZIP Code: | 11530 |
| Principal Address: | PETER COHEN, 1826 NOSTRAND AVE, BROOKLYN, NY, United States, 11226 |
| Principal Address ZIP Code: | 11226 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVE KAISER ESQ | DOS Process Agent | 600 OLD COUNTRY RD, STE 300, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| PETER COHEN | Chief Executive Officer | 1826 NOSTRAND AVE, BROOKLYN, NY, United States, 11226 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-11 | 2010-06-14 | Address | 420 LEXINGTON AVENUE, SUITE 830, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2006-04-12 | 2007-06-11 | Address | 140 E 45TH ST / 19TH FL, TWO GRAND CENTRAL TOWER, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2006-02-17 | 2006-04-12 | Address | 140 EAST 45TH STREET 19TH FL, TWO GRAND CENTRAL TOWER, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1999-10-08 | 2006-02-17 | Address | ATTN: LAURENCE D PITTINSKY ESQ, 708 THIRD AVE 24TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1988-04-14 | 1999-10-08 | Address | LIPSKY, ESQS., 510 5TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100614002524 | 2010-06-14 | BIENNIAL STATEMENT | 2010-04-01 |
| 080506002174 | 2008-05-06 | BIENNIAL STATEMENT | 2008-04-01 |
| 070611000877 | 2007-06-11 | CERTIFICATE OF CHANGE | 2007-06-11 |
| 060412002265 | 2006-04-12 | BIENNIAL STATEMENT | 2006-04-01 |
| 060217000423 | 2006-02-17 | CERTIFICATE OF CHANGE | 2006-02-17 |
| 040811002458 | 2004-08-11 | BIENNIAL STATEMENT | 2004-04-01 |
| 020408003003 | 2002-04-08 | BIENNIAL STATEMENT | 2002-04-01 |
| 000419002288 | 2000-04-19 | BIENNIAL STATEMENT | 2000-04-01 |
| 991008002174 | 1999-10-08 | BIENNIAL STATEMENT | 1998-04-01 |
| B627924-4 | 1988-04-14 | CERTIFICATE OF INCORPORATION | 1988-04-14 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
