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CASH TRANSACTIONS INCORPORATED

Company Details

Name: CASH TRANSACTIONS INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Oct 1994 (30 years ago)
Entity Number: 1862804
County: New York
Place of Formation: New York
Address: 25-08 BRIDGE PLAZA SOUTH, LONG ISLAND CITY, NY, United States, 11101
Address ZIP Code: 11101
Principal Address: 25-08 BRIDGE PLAZA SO, LONG ISLAND CITY, NY, United States, 11101
Principal Address ZIP Code: 11101

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 25-08 BRIDGE PLAZA SOUTH, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name Role Address
RONALD SHAPIRO Chief Executive Officer 25-08 BRIDGE PLAZA SO, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
1998-11-06 2000-10-19 Address 2014 CROMPOND RD, CORTLANDT MANOR, NY, 00000, USA (Type of address: Chief Executive Officer)
1998-11-06 2000-10-19 Address 300 EAST 56TH ST, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office)
1994-10-26 1998-11-06 Address 919 THIRD AVENUE, ATT: KENNETH P. KOPELMAN, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141021006197 2014-10-21 BIENNIAL STATEMENT 2014-10-01
121030002181 2012-10-30 BIENNIAL STATEMENT 2012-10-01
101101002111 2010-11-01 BIENNIAL STATEMENT 2010-10-01
081007002978 2008-10-07 BIENNIAL STATEMENT 2008-10-01
061006002542 2006-10-06 BIENNIAL STATEMENT 2006-10-01
041115002309 2004-11-15 BIENNIAL STATEMENT 2004-10-01
021008002777 2002-10-08 BIENNIAL STATEMENT 2002-10-01
001019002508 2000-10-19 BIENNIAL STATEMENT 2000-10-01
981106002488 1998-11-06 BIENNIAL STATEMENT 1998-10-01
941026000123 1994-10-26 CERTIFICATE OF INCORPORATION 1994-10-26

Date of last update: 13 Nov 2024

Sources: New York Secretary of State