| Name: | HAVERSTRAW CHECK CASHING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 1993 (31 years ago) (Companies founded in September 1993) |
| Entity Number: | 1760651 |
| ZIP code: | 10927 (Companies in Rockland, 10927) |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 7 BROADWAY, HAVERSTRAW, NY, United States, 10927 |
| Principal Address: | 11 LORI CT, NEW HEMPSTEAD, NY, United States, 10977 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7 BROADWAY, HAVERSTRAW, NY, United States, 10927 |
| Name | Role | Address |
|---|---|---|
| WILLIAM PADILLA | Chief Executive Officer | 7 BROADWAY, HAVERSTRAW, NY, United States, 10927 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-26 | 2001-09-19 | Address | 7 BROADWAY, HAVERSTRAW, NY, 10927, USA (Type of address: Chief Executive Officer) |
| 1996-01-09 | 1999-10-26 | Address | 7 BROADWAY, HAVERSTRAW, NY, 10927, USA (Type of address: Chief Executive Officer) |
| 1996-01-09 | 2001-09-19 | Address | 7 BROADWAY, HAVERSTRAW, NY, 10927, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090923002816 | 2009-09-23 | BIENNIAL STATEMENT | 2009-09-01 |
| 070926002722 | 2007-09-26 | BIENNIAL STATEMENT | 2007-09-01 |
| 051109002022 | 2005-11-09 | BIENNIAL STATEMENT | 2005-09-01 |
| 030910002859 | 2003-09-10 | BIENNIAL STATEMENT | 2003-09-01 |
| 010919002464 | 2001-09-19 | BIENNIAL STATEMENT | 2001-09-01 |
| 991026002046 | 1999-10-26 | BIENNIAL STATEMENT | 1999-09-01 |
| 970926002433 | 1997-09-26 | BIENNIAL STATEMENT | 1997-09-01 |
| 960109002181 | 1996-01-09 | BIENNIAL STATEMENT | 1995-09-01 |
| 930930000005 | 1993-09-30 | CERTIFICATE OF INCORPORATION | 1993-09-30 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
