Entity Number 1760651
Status Active
NameHAVERSTRAW CHECK CASHING CORP.
CountyRockland
Date of registration 30 Sep 1993 (31 years ago) 30 Sep 1993
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 7 BROADWAY, HAVERSTRAW, NY, United States, 10927
Address ZIP code 10927
Principal Address 11 LORI CT, NEW HEMPSTEAD, NY, United States, 10977
Principal Address ZIP code 10977
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
THE CORPORATION
DOS Process Agent
7 BROADWAY, HAVERSTRAW, NY, United States, 10927
WILLIAM PADILLA
Chief Executive Officer
7 BROADWAY, HAVERSTRAW, NY, United States, 10927
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)
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: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
