| Name: | GEM CHECK CASHING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jun 1989 (35 years ago) |
| Entity Number: | 1362101 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | ATTN: SCOTT GOLDBERG, ESQ., 138 EAST PARK AVE 2ND FLR, LONG BEACH, NY, United States, 11561 |
| Address ZIP Code: | 11561 |
| Principal Address: | 523 FLUSHING AVE, BROOKLYN, NY, United States, 11205 |
| Principal Address ZIP Code: | 11205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O GOLDBERG & BOKOR, LLP | DOS Process Agent | ATTN: SCOTT GOLDBERG, ESQ., 138 EAST PARK AVE 2ND FLR, LONG BEACH, NY, United States, 11561 |
| Name | Role | Address |
|---|---|---|
| CHARLES GOLDBERG | Chief Executive Officer | C/O GOLDBERG & BOKOR, LLP, 138 EAST PARK AVE 2ND FLR, LONG BEACH, NY, United States, 11561 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-06 | 2009-07-30 | Address | 14 CLOVER ST, TENAFLY, NJ, 07670, USA (Type of address: Chief Executive Officer) |
| 2005-06-06 | 2009-07-30 | Address | 14 CLOVER ST, TENAFLY, NJ, 07670, USA (Type of address: Service of Process) |
| 1993-01-22 | 2005-06-06 | Address | 47 DIERE DR, SPARTA, NJ, 07670, USA (Type of address: Chief Executive Officer) |
| 1993-01-22 | 2005-06-06 | Address | 523 FLUSHING AVE, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 1989-06-19 | 1993-01-22 | Address | 523 FLUSHING AVENUE, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090730003372 | 2009-07-30 | BIENNIAL STATEMENT | 2009-06-01 |
| 070627002003 | 2007-06-27 | BIENNIAL STATEMENT | 2007-06-01 |
| 050606002803 | 2005-06-06 | BIENNIAL STATEMENT | 2005-06-01 |
| 000045005396 | 1993-09-03 | BIENNIAL STATEMENT | 1993-06-01 |
| 930122002246 | 1993-01-22 | BIENNIAL STATEMENT | 1992-06-01 |
| C023809-5 | 1989-06-19 | CERTIFICATE OF INCORPORATION | 1989-06-19 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
