| Name: | FARMINGDALE CHECK CASHING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 1994 (30 years ago) |
| Entity Number: | 1847507 |
| ZIP code: | 11236 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 9726 SEAVIEW AVE, BROOKLYN, NY, United States, 11236 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9726 SEAVIEW AVE, BROOKLYN, NY, United States, 11236 |
| Name | Role | Address |
|---|---|---|
| SYBIL D'AMELIO | Chief Executive Officer | 9726 SEAVIEW AVE, BROOKLYN, NY, United States, 11236 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-14 | 2004-09-10 | Address | 1911 ROUTE 110, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 1998-08-14 | 2004-09-10 | Address | 1911 ROUTE 110, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 1998-08-14 | 2004-09-10 | Address | 9726 SEAVIEW AVE, BROOKLYN, NY, 11236, USA (Type of address: Service of Process) |
| 1998-06-10 | 1998-08-14 | Address | 241-01 LINDEN BLVD., ELMONT, NY, 11003, USA (Type of address: Service of Process) |
| 1996-08-05 | 1998-08-14 | Address | 35 CARMANS RD, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 1996-08-05 | 1998-08-14 | Address | 35 CARMANS RD, MASSAPEQUA, NY, 11758, USA (Type of address: Principal Executive Office) |
| 1994-08-25 | 1998-06-10 | Address | 35 CARMANS ROAD, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100706003120 | 2010-07-06 | BIENNIAL STATEMENT | 2008-08-01 |
| 060728002452 | 2006-07-28 | BIENNIAL STATEMENT | 2006-08-01 |
| 040910002739 | 2004-09-10 | BIENNIAL STATEMENT | 2004-08-01 |
| 020724002406 | 2002-07-24 | BIENNIAL STATEMENT | 2002-08-01 |
| 000810002548 | 2000-08-10 | BIENNIAL STATEMENT | 2000-08-01 |
| 980814002463 | 1998-08-14 | BIENNIAL STATEMENT | 1998-08-01 |
| 980610000552 | 1998-06-10 | CERTIFICATE OF CHANGE | 1998-06-10 |
| 960805002592 | 1996-08-05 | BIENNIAL STATEMENT | 1996-08-01 |
| 940825000446 | 1994-08-25 | CERTIFICATE OF INCORPORATION | 1994-08-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
