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CHEQUEPOINT WORLDCASH INC.

Company Details

Name: CHEQUEPOINT WORLDCASH INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Mar 1989 (36 years ago)
Entity Number: 1334008
County: New York
Date of dissolution: 28 Jul 2010
Place of Formation: New York
Address: C/O CHEQUEPOINT, 22 CENTRAL PARK SOUTH, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019
Principal Address: 22 CENTRAL PARK SOUTH, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SARAH G. ANDERSON, ESQ. DOS Process Agent C/O CHEQUEPOINT, 22 CENTRAL PARK SOUTH, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
VICTOR V BERMUDEZ Chief Executive Officer 22 CENTRAL PARK S, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1998-03-13 2001-03-27 Address NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1989-03-14 1998-03-13 Address MOST & ROTHMAN, 801 SECOND AVE, #11, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1856998 2010-07-28 DISSOLUTION BY PROCLAMATION 2010-07-28
010327002794 2001-03-27 BIENNIAL STATEMENT 2001-03-01
980313002758 1998-03-13 BIENNIAL STATEMENT 1997-03-01
B752290-5 1989-03-14 CERTIFICATE OF INCORPORATION 1989-03-14

Date of last update: 27 Oct 2024

Sources: New York Secretary of State