| Name: | LORDS AND NID'S CHECK CASHING SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jan 1995 (30 years ago) (Companies founded in January 1995) |
| Date of dissolution: | 24 Mar 2010 |
| Entity Number: | 1881540 |
| ZIP code: | 11103 (Companies in Queens, 11103) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 25-59 STEINWAY ST., ASTORIA, NY, United States, 11103 |
| Principal Address: | 3205 DARIEN ROAD, BETHLEHEM, PA, United States, 18020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25-59 STEINWAY ST., ASTORIA, NY, United States, 11103 |
| Name | Role | Address |
|---|---|---|
| NIDIA CASTRO GONZALEZ | Chief Executive Officer | 25-59 STEINWAY ST, ASTORIA, NY, United States, 11103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-02-26 | 2007-01-22 | Address | 346 BLUE MT LAKE, E. STROUDSBURG, PA, 18301, USA (Type of address: Principal Executive Office) |
| 1997-05-12 | 2001-02-26 | Address | 25-59 STEINWAY ST, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer) |
| 1997-05-12 | 2001-02-26 | Address | 2400 E 3RD ST, BROOKLYN, NY, 11223, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100324000526 | 2010-03-24 | CERTIFICATE OF DISSOLUTION | 2010-03-24 |
| 070122002322 | 2007-01-22 | BIENNIAL STATEMENT | 2007-01-01 |
| 050302002970 | 2005-03-02 | BIENNIAL STATEMENT | 2005-01-01 |
| 030114002087 | 2003-01-14 | BIENNIAL STATEMENT | 2003-01-01 |
| 010226002421 | 2001-02-26 | BIENNIAL STATEMENT | 2001-01-01 |
| 990126002647 | 1999-01-26 | BIENNIAL STATEMENT | 1999-01-01 |
| 970512002461 | 1997-05-12 | BIENNIAL STATEMENT | 1997-01-01 |
| 950104000427 | 1995-01-04 | CERTIFICATE OF INCORPORATION | 1995-01-04 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
