| Name: | CASH 800, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 1990 (35 years ago) |
| Entity Number: | 1440142 |
| ZIP code: | 11548 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | PO BOX 417, GREENVALE, NY, United States, 11548 |
| Principal Address: | 369 AVENUE X, BROOKLYN, NY, United States, 11223 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CASH 800, INC., FLORIDA | F21000002701 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASH 800, INC. DBA NEW YORK MORTGAGE EXCHANGE | DOS Process Agent | PO BOX 417, GREENVALE, NY, United States, 11548 |
| Name | Role | Address |
|---|---|---|
| EUGENE VOLYNETS | Chief Executive Officer | PO BOX 417, GREENVALE, NY, United States, 11548 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-11 | 2021-05-13 | Address | PO BOX 417, GREENVALE, NY, 11548, USA (Type of address: Service of Process) |
| 1990-04-18 | 2013-04-11 | Address | 14 GLEN STREET, PO BOX 608, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210513060442 | 2021-05-13 | BIENNIAL STATEMENT | 2020-04-01 |
| 130411002053 | 2013-04-11 | BIENNIAL STATEMENT | 2012-04-01 |
| C131577-3 | 1990-04-18 | CERTIFICATE OF INCORPORATION | 1990-04-18 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
