| Name: | METROPOLITAN CHECKS CASHING, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Feb 1995 (30 years ago) |
| Entity Number: | 1898561 |
| County: | Bronx |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | New York |
| Address: | 1264 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10027 |
| Address ZIP Code: | 10027 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1264 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10027 |
| Name | Role | Address |
|---|---|---|
| MIGUEL MOTA | Chief Executive Officer | 1264 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-05 | 2009-02-13 | Address | 1661 METROPOLITAN AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| 2007-03-05 | 2009-02-13 | Address | 1661 METROPOLITAN AVENUE, BRONX, NY, 10462, USA (Type of address: Principal Executive Office) |
| 2007-03-05 | 2009-02-13 | Address | 1661 METROPOLITAN AVENUE, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer) |
| 1997-02-20 | 2007-03-05 | Address | 1661 METROPOLITAN AVE, BRONX, NY, 10462, USA (Type of address: Principal Executive Office) |
| 1997-02-20 | 2007-03-05 | Address | 1661 METROPOLITAN AVE, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer) |
| 1995-02-28 | 2007-03-05 | Address | 1661 METROPOLITAN AVE., BRONX, NY, 10462, USA (Type of address: Service of Process) |
| 1995-02-28 | 2023-11-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2142732 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 130322002465 | 2013-03-22 | BIENNIAL STATEMENT | 2013-02-01 |
| 110307002248 | 2011-03-07 | BIENNIAL STATEMENT | 2011-02-01 |
| 090213002557 | 2009-02-13 | BIENNIAL STATEMENT | 2009-02-01 |
| 070305002564 | 2007-03-05 | BIENNIAL STATEMENT | 2007-02-01 |
| 050321002206 | 2005-03-21 | BIENNIAL STATEMENT | 2005-02-01 |
| 030210002607 | 2003-02-10 | BIENNIAL STATEMENT | 2003-02-01 |
| 010223002267 | 2001-02-23 | BIENNIAL STATEMENT | 2001-02-01 |
| 990302002391 | 1999-03-02 | BIENNIAL STATEMENT | 1999-02-01 |
| 970220002509 | 1997-02-20 | BIENNIAL STATEMENT | 1997-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
