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HILTON CHECK CASHING, CORP.

Company Details

Name: HILTON CHECK CASHING, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Oct 1995 (29 years ago)
Entity Number: 1962362
County: Nassau
Place of Formation: New York
Address: 11 HILTON AVENUE, HEMPSTEAD, NY, United States, 11550
Address ZIP Code: 11550
Principal Address: 11 HILTON AVE, HEMPSTEAD, NY, United States, 11550
Principal Address ZIP Code: 11550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HILTON CHECK CASHING CORP 2010 113286444 2010-12-20 HILTON CHECK CASHING CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522190
Sponsor’s telephone number 5162924511
Plan sponsor’s address 400 FULTON AVE, HEMPSTEAD, NY, 115504147

Plan administrator’s name and address
Administrator’s EIN 113286444
Plan administrator’s name HILTON CHECK CASHING CORP
Plan administrator’s address 400 FULTON AVE, HEMPSTEAD, NY, 115504147
Administrator’s telephone number 5162924511

Signature of
Role Plan administrator
Date 2010-12-20
Name of individual signing JOHN CARUSO
HILTON CHECK CASHING CORP 2010 113286444 2010-11-18 HILTON CHECK CASHING CORP 6
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522190
Sponsor’s telephone number 5162924511
Plan sponsor’s address 400 FULTON AVE, HEMPSTEAD, NY, 115504147

Plan administrator’s name and address
Administrator’s EIN 113286444
Plan administrator’s name HILTON CHECK CASHING CORP
Plan administrator’s address 400 FULTON AVE, HEMPSTEAD, NY, 115504147
Administrator’s telephone number 5162924511

Signature of
Role Plan administrator
Date 2010-11-18
Name of individual signing HILTON CHECK CASHING CORP
HILTON CHECK CASHING CORP 401K PROFIT SHARING PLAN & TRUST 2009 113286444 2010-05-05 HILTON CHECK CASHING CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522190
Sponsor’s telephone number 5165644500
Plan sponsor’s mailing address 116A FULTON AVENUE, HEMPSTEAD, NY, 11550
Plan sponsor’s address 116A FULTON AVENUE, HEMPSTEAD, NY, 11550

Plan administrator’s name and address
Administrator’s EIN 113286444
Plan administrator’s name HILTON CHECK CASHING CORP
Plan administrator’s address 116A FULTON AVENUE, HEMPSTEAD, NY, 11550
Administrator’s telephone number 5165644500

Number of participants as of the end of the plan year
Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-05-05
Name of individual signing JOHN CARUSO
Valid signature Filed with authorized/valid electronic signature
HILTON CHECK CASHING CORP 401K PROFIT SHARING AND TRUST 2009 113286444 2010-05-05 HILTON CHECK CASHING CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522190
Sponsor’s telephone number 5165644500
Plan sponsor’s mailing address 116A FULTON AVENUE, HEMPSTEAD, NY, 11550
Plan sponsor’s address 116A FULTON AVENUE, HEMPSTEAD, NY, 11550

Plan administrator’s name and address
Administrator’s EIN 113286444
Plan administrator’s name HILTON CHECK CASHING CORP
Plan administrator’s address 116A FULTON AVENUE, HEMPSTEAD, NY, 11550
Administrator’s telephone number 5165644500

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-05-05
Name of individual signing JOHN CARUSO
Valid signature Filed with authorized/valid electronic signature
HILTON CHECK CASHING CORP 2009 113286444 2010-05-19 HILTON CHECK CASHING CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522190
Sponsor’s telephone number 5162924511
Plan sponsor’s address 400D FULTON AVENUE, HEMPSTEAD, NY, 11550

Plan administrator’s name and address
Administrator’s EIN 113286444
Plan administrator’s name HILTON CHECK CASHING CORP
Plan administrator’s address 400D FULTON AVENUE, HEMPSTEAD, NY, 11550
Administrator’s telephone number 5162924511

Signature of
Role Plan administrator
Date 2010-05-19
Name of individual signing HILTON CHECK CASHING CORP

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 11 HILTON AVENUE, HEMPSTEAD, NY, United States, 11550

Chief Executive Officer

Name Role Address
JOHN CARUSO Chief Executive Officer 11 HILTON AVE, HEMPSTEAD, NY, United States, 11550

History

Start date End date Type Value
1999-10-25 2003-09-24 Address 11 HILTON AVE, HEMPSTEAD, NY, 11550, USA (Type of address: Principal Executive Office)
1997-10-08 1999-10-25 Address 11 HILTON AVE, HEMPSTEAD, NY, 11550, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
051206002617 2005-12-06 BIENNIAL STATEMENT 2005-10-01
030924002261 2003-09-24 BIENNIAL STATEMENT 2003-10-01
010927002074 2001-09-27 BIENNIAL STATEMENT 2001-10-01
991025002672 1999-10-25 BIENNIAL STATEMENT 1999-10-01
971008002089 1997-10-08 BIENNIAL STATEMENT 1997-10-01
951005000165 1995-10-05 CERTIFICATE OF INCORPORATION 1995-10-05

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

JOHN CARUSO

JTC PAINTING & DECORATING CORP. PFJ BUILDING CORP. FACTORY MISTAKE CENTER CORP. SEAL-PAC SERVICE & MACHINE, INC. JOHN CARUSO'S PIZZA RESTAURANT INC. FATSO'S GOURMET ITALIAN ICES & ICE CREAM CORP. METRO CHECK INC. T.L.C. EAST COAST VIDEO, INC. ULTIMATE PERSPECTIVES, INC. JLC PAYMENT CORP.

Related by address

11 HILTON AVE, HEMPSTEAD, NY, United States, 11550

JLC PAYMENT CORP. METRO CHECK INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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