| Name: | TRIBORO CHECK CASHING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 1993 (31 years ago) |
| Entity Number: | 1779933 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 31-88 21ST STREET, LONG ISLAND CITY, NY, United States, 11106 |
| Address ZIP Code: | 11106 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 31-88 21ST STREET, LONG ISLAND CITY, NY, United States, 11106 |
| Name | Role | Address |
|---|---|---|
| SHIU-MEI STOZEK | Chief Executive Officer | 31-88 21ST STREET, LONG ISLAND CITY, NY, United States, 11106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-11 | 2004-01-15 | Address | 18-33 27TH AVE, ASTORIA, NY, 11102, USA (Type of address: Principal Executive Office) |
| 2000-01-11 | 2004-01-15 | Address | 18-33 27TH AVE, ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer) |
| 2000-01-11 | 2004-01-15 | Address | 18-33 27TH AVE, ASTORIA, NY, 11102, USA (Type of address: Service of Process) |
| 1996-01-04 | 2000-01-11 | Address | 41-22 GREENPOINT AVE, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer) |
| 1996-01-04 | 2000-01-11 | Address | 41-22 GREENPOINT AVE, SUNNYSIDE, NY, 11104, USA (Type of address: Service of Process) |
| 1996-01-04 | 2000-01-11 | Address | 41-22 GREENPOINT AVE, SUNNYSIDE, NY, 11104, USA (Type of address: Principal Executive Office) |
| 1993-12-15 | 1996-01-04 | Address | 16TH FLOOR, 15 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040115002509 | 2004-01-15 | BIENNIAL STATEMENT | 2003-12-01 |
| 020115002405 | 2002-01-15 | BIENNIAL STATEMENT | 2001-12-01 |
| 000111002627 | 2000-01-11 | BIENNIAL STATEMENT | 1999-12-01 |
| 971202002066 | 1997-12-02 | BIENNIAL STATEMENT | 1997-12-01 |
| 960104002354 | 1996-01-04 | BIENNIAL STATEMENT | 1995-12-01 |
| 931215000213 | 1993-12-15 | CERTIFICATE OF INCORPORATION | 1993-12-15 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
