| Name: | CHECK CASHING CONSULTANT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jun 1995 (29 years ago) |
| Date of dissolution: | 27 Jun 2001 |
| Entity Number: | 1930551 |
| ZIP code: | 11530 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 621 CHESTNUT STREET, GARDEN CITY, NY, United States, 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NICHOLAS J MADONIA JR | Chief Executive Officer | 621 CHESTNUT STREET, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| C.C. CONSULTANT INC | DOS Process Agent | 621 CHESTNUT STREET, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-13 | 1997-06-02 | Address | 4073 DARBY LANE, SEAFORD, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1534223 | 2001-06-27 | DISSOLUTION BY PROCLAMATION | 2001-06-27 |
| 970602002099 | 1997-06-02 | BIENNIAL STATEMENT | 1997-06-01 |
| 950613000563 | 1995-06-13 | CERTIFICATE OF INCORPORATION | 1995-06-13 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
