| Name: | COPIAGUE CHECK CASHING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Mar 1994 (31 years ago) |
| Entity Number: | 1806708 |
| County: | Nassau |
| Date of dissolution: | 27 May 2003 |
| Place of Formation: | New York |
| Address: | 241-01 LINDEN BLVD., ELMONT, NY, United States, 11003 |
| Address ZIP Code: | 11003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LISA DRAGO | Chief Executive Officer | 1911 ROUTE 110, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 241-01 LINDEN BLVD., ELMONT, NY, United States, 11003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-10 | 2000-03-27 | Address | 241-01 LINDEN BLVD., ELMONT, NY, 11003, USA (Type of address: Service of Process) |
| 1996-03-28 | 2000-03-27 | Address | 35 CARMANS RD, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 1996-03-28 | 2000-03-27 | Address | 35 CARMANS RD, MASSAPEQUA, NY, 11758, USA (Type of address: Principal Executive Office) |
| 1994-03-28 | 1998-06-10 | Address | 35 CARMANS ROAD, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030527000044 | 2003-05-27 | CERTIFICATE OF DISSOLUTION | 2003-05-27 |
| 020409002276 | 2002-04-09 | BIENNIAL STATEMENT | 2002-03-01 |
| 000327002059 | 2000-03-27 | BIENNIAL STATEMENT | 2000-03-01 |
| 980610000510 | 1998-06-10 | CERTIFICATE OF CHANGE | 1998-06-10 |
| 980310002005 | 1998-03-10 | BIENNIAL STATEMENT | 1998-03-01 |
| 960328002071 | 1996-03-28 | BIENNIAL STATEMENT | 1996-03-01 |
| 940328000062 | 1994-03-28 | CERTIFICATE OF INCORPORATION | 1994-03-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
