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U.S. MONEY EXPRESS CO.

Branch

Company Details

Name: U.S. MONEY EXPRESS CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 May 1993 (32 years ago)
Branch of: U.S. MONEY EXPRESS CO., Illinois (Company Number CORP_59544012)
Entity Number: 1728456
ZIP code: 60630
County: Queens
Place of Formation: Illinois
Address: 5395 N. MILWAUKEE AVENUE, SUITE 101, CHICAGO, IL, United States, 60630
Principal Address: 5395 N MILWAUKEE AVE, CHICAGO, IL, United States, 60630

Chief Executive Officer

Name Role Address
ANDRZEJ DACHMAN Chief Executive Officer 5395 N MILWAUKEE AVE, CHICAGO, IL, United States, 60630

DOS Process Agent

Name Role Address
C/O BUSINESS FILINGS INCORPORATED DOS Process Agent 5395 N. MILWAUKEE AVENUE, SUITE 101, CHICAGO, IL, United States, 60630

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

History

Start date End date Type Value
2023-05-22 2023-05-22 Address 5395 N MILWAUKEE AVE, CHICAGO, IL, 60630, USA (Type of address: Chief Executive Officer)
2021-05-03 2023-05-22 Address 5395 N. MILWAUKEE AVENUE, SUITE 101, CHICAGO, IL, 60630, USA (Type of address: Service of Process)
2019-02-11 2021-05-03 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2019-02-11 2023-05-22 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2017-08-21 2019-02-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-05-09 2019-02-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-09-08 2013-05-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-09-08 2017-08-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-05-29 2023-05-22 Address 5395 N MILWAUKEE AVE, CHICAGO, IL, 60630, USA (Type of address: Chief Executive Officer)
2002-08-27 2003-09-08 Address 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230522004095 2023-05-22 BIENNIAL STATEMENT 2023-05-01
210503061491 2021-05-03 BIENNIAL STATEMENT 2021-05-01
190503060161 2019-05-03 BIENNIAL STATEMENT 2019-05-01
190211000665 2019-02-11 CERTIFICATE OF CHANGE 2019-02-11
170821000448 2017-08-21 CERTIFICATE OF CHANGE 2017-08-21
170510006209 2017-05-10 BIENNIAL STATEMENT 2017-05-01
150505006468 2015-05-05 BIENNIAL STATEMENT 2015-05-01
130509006388 2013-05-09 BIENNIAL STATEMENT 2013-05-01
110613002390 2011-06-13 BIENNIAL STATEMENT 2011-05-01
090424002005 2009-04-24 BIENNIAL STATEMENT 2009-05-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-21 No data 880 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-19 No data 880 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-29 No data 880 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-19 No data 880 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Date of last update: 13 Nov 2024

Sources: New York Secretary of State