| Name: | CLAREMONT CHECK CASHING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 1957 (68 years ago) |
| Entity Number: | 163810 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: RICHARD S. NAIDICH, ESQ, 80 CUTTERMILL ROAD, SUITE 410, GREAT NECK, NY, United States, 11021 |
| Address ZIP Code: | 11021 |
| Principal Address: | 271 WALT WHITMAN RD, HUNTINGTON STATION, NY, United States, 11746 |
| Principal Address ZIP Code: | 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEMETRA HERMAN | Chief Executive Officer | 200 E 62ND ST APT 26D, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| NAIDICH WURMAN BIRNBAUM & MADAY, LLP | DOS Process Agent | ATTN: RICHARD S. NAIDICH, ESQ, 80 CUTTERMILL ROAD, SUITE 410, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-20 | 2006-08-30 | Address | 2631 MERRICK RD, BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| 1957-02-28 | 2004-08-20 | Address | 320 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110222002419 | 2011-02-22 | BIENNIAL STATEMENT | 2011-02-01 |
| 090127002564 | 2009-01-27 | BIENNIAL STATEMENT | 2009-02-01 |
| 060830000166 | 2006-08-30 | CERTIFICATE OF CHANGE | 2006-08-30 |
| 040820002596 | 2004-08-20 | BIENNIAL STATEMENT | 2003-02-01 |
| C169281-2 | 1990-09-11 | ASSUMED NAME CORP INITIAL FILING | 1990-09-11 |
| 53954 | 1957-02-28 | CERTIFICATE OF INCORPORATION | 1957-02-28 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
