| Name: | NORTH ISLAND CHECK CASHING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1990 (35 years ago) |
| Entity Number: | 1410858 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 241-01 LINDEN BLVD, ELMONT, NY, United States, 11003 |
| Address ZIP Code: | 11003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LISA DRAGO | Chief Executive Officer | 1911 ROUTE 110, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 241-01 LINDEN BLVD, ELMONT, NY, United States, 11003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-10 | 2000-02-15 | Address | 241-01 LINDEN BLVD., ELMONT, NY, 11003, USA (Type of address: Service of Process) |
| 1998-01-12 | 1998-06-10 | Address | 33 CARMAN RD, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| 1993-04-06 | 2000-02-15 | Address | 35 CARMANS ROAD, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 1993-04-06 | 2000-02-15 | Address | 35 CARMANS ROAD, MASSAPEQUA, NY, 11758, USA (Type of address: Principal Executive Office) |
| 1990-01-02 | 1998-01-12 | Address | 33 CARMAN ROAD, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140214002177 | 2014-02-14 | BIENNIAL STATEMENT | 2014-01-01 |
| 120222002019 | 2012-02-22 | BIENNIAL STATEMENT | 2012-01-01 |
| 100322003118 | 2010-03-22 | BIENNIAL STATEMENT | 2010-01-01 |
| 080110003071 | 2008-01-10 | BIENNIAL STATEMENT | 2008-01-01 |
| 060203003208 | 2006-02-03 | BIENNIAL STATEMENT | 2006-01-01 |
| 040121002515 | 2004-01-21 | BIENNIAL STATEMENT | 2004-01-01 |
| 020104002427 | 2002-01-04 | BIENNIAL STATEMENT | 2002-01-01 |
| 000215002881 | 2000-02-15 | BIENNIAL STATEMENT | 2000-01-01 |
| 980610000555 | 1998-06-10 | CERTIFICATE OF CHANGE | 1998-06-10 |
| 980112002051 | 1998-01-12 | BIENNIAL STATEMENT | 1998-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
