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PAY-O-MATIC CHECK CASHING CORP.

Company Details

Name: PAY-O-MATIC CHECK CASHING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 May 1988 (36 years ago)
Entity Number: 1262562
County: Nassau
Place of Formation: New York
Address: 160 OAK DRIVE, SYOSSET, NY, United States, 11791
Address ZIP Code: 11791

Contact Details

Phone +1 718-369-2233

Phone +1 516-469-4900

Phone +1 718-542-9923

Phone +1 516-496-4900

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
WILLIAM YOUNG DOS Process Agent 160 OAK DRIVE, SYOSSET, NY, United States, 11791

Chief Executive Officer

Name Role Address
JAY GUSKIND Chief Executive Officer 160 OAK DRIVE, SYOSSET, NY, United States, 11791

Licenses

Number Status Type Date End date
1440303-DCA Inactive Business 2012-08-07 2013-07-31
1440313-DCA Inactive Business 2012-08-07 2013-07-31
1440322-DCA Inactive Business 2012-08-07 2013-07-31
1440328-DCA Inactive Business 2012-08-07 2013-07-31
1440266-DCA Inactive Business 2012-08-07 2013-07-31
1440273-DCA Inactive Business 2012-08-07 2013-07-31
1428150-DCA Inactive Business 2012-04-26 2013-07-31
1428153-DCA Inactive Business 2012-04-26 2015-07-31
1428152-DCA Inactive Business 2012-04-26 2013-07-31
1413834-DCA Inactive Business 2011-11-16 2013-07-31

History

Start date End date Type Value
2024-01-29 2024-04-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-27 2024-01-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-06 2023-12-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-05 2023-04-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-15 2023-04-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-03 2023-02-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-28 2023-01-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-08 2022-12-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-01 2022-12-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-14 2022-12-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200616060364 2020-06-16 BIENNIAL STATEMENT 2020-05-01
180208006378 2018-02-08 BIENNIAL STATEMENT 2016-05-01
140603006992 2014-06-03 BIENNIAL STATEMENT 2014-05-01
120813002634 2012-08-13 BIENNIAL STATEMENT 2012-05-01
100614002486 2010-06-14 BIENNIAL STATEMENT 2010-05-01
090901000969 2009-09-01 CERTIFICATE OF MERGER 2009-09-01
080623002175 2008-06-23 BIENNIAL STATEMENT 2008-05-01
060512002474 2006-05-12 BIENNIAL STATEMENT 2006-05-01
040518002724 2004-05-18 BIENNIAL STATEMENT 2004-05-01
031205000407 2003-12-05 CERTIFICATE OF MERGER 2004-01-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-04-03 No data 10226 ATLANTIC AVE, Queens, OZONE PARK, NY, 11416 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-25 No data 2441 JEROME AVE, Bronx, BRONX, NY, 10468 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-17 No data 94 8TH AVE, Manhattan, NEW YORK, NY, 10011 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-09 No data 581 4TH AVE, Brooklyn, BROOKLYN, NY, 11215 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-20 No data 151 VANDERBILT AVE, Brooklyn, BROOKLYN, NY, 11205 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-30 No data 3429 E TREMONT AVE, Bronx, BRONX, NY, 10465 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-16 No data 3725 E TREMONT AVE, Bronx, BRONX, NY, 10465 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-03 No data 16039 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-23 No data 5654 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-15 No data 1908 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11226 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2093802 LL VIO CREDITED 2015-06-01 250 LL - License Violation
1583234 SCALE-01 INVOICED 2014-02-04 20 SCALE TO 33 LBS
1486242 LL VIO INVOICED 2013-10-31 250 LL - License Violation
349593 CNV_SI INVOICED 2013-09-19 20 SI - Certificate of Inspection fee (scales)
352155 CNV_SI INVOICED 2013-08-29 20 SI - Certificate of Inspection fee (scales)
1223303 RENEWAL INVOICED 2013-08-22 340 Secondhand Dealer General License Renewal Fee
1064318 RENEWAL INVOICED 2013-07-22 340 Secondhand Dealer General License Renewal Fee
1064321 RENEWAL INVOICED 2013-07-22 340 Secondhand Dealer General License Renewal Fee
1063699 RENEWAL INVOICED 2013-07-22 340 Secondhand Dealer General License Renewal Fee
1064030 RENEWAL INVOICED 2013-07-22 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-05-20 No data FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 No data No data No data

Date of last update: 15 Nov 2024

Sources: New York Secretary of State