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CHECK & CASH TRADE SERVICES, INC.

Company Details

Name: CHECK & CASH TRADE SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Nov 1994 (30 years ago)
Date of dissolution: 27 Jun 2001
Entity Number: 1866665
ZIP code: 11412
County: Queens
Place of Formation: New York
Address: 205-21 LINDEN BLVD., ST. ALBANS, NY, United States, 11412

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GREVY PIERRE-LOUIS Chief Executive Officer 205-21 LINDEN BLVD., ST. ALBANS, NY, United States, 11412

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 205-21 LINDEN BLVD., ST. ALBANS, NY, United States, 11412

Filings

Filing Number Date Filed Type Effective Date
DP-1534222 2001-06-27 DISSOLUTION BY PROCLAMATION 2001-06-27
961119002106 1996-11-19 BIENNIAL STATEMENT 1996-11-01
941109000044 1994-11-09 CERTIFICATE OF INCORPORATION 1994-11-09

Date of last update: 01 Dec 2024

Sources: New York Secretary of State