| Name: | WILMAR CHECK CASHING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 1997 (28 years ago) (Companies founded in April 1997) |
| Entity Number: | 2133217 |
| ZIP code: | 10471 (Companies in Bronx, 10471) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 5999 BROADWAY, BRONX, NY, United States, 10471 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILFREDO LUQUIS | Chief Executive Officer | 5999 BROADWAY, BRONX, NY, United States, 10471 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5999 BROADWAY, BRONX, NY, United States, 10471 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-14 | 1997-04-16 | Address | 5999 BROADWAY, BRONX, NY, 10463, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050603002087 | 2005-06-03 | BIENNIAL STATEMENT | 2005-04-01 |
| 010425002817 | 2001-04-25 | BIENNIAL STATEMENT | 2001-04-01 |
| 990526002087 | 1999-05-26 | BIENNIAL STATEMENT | 1999-04-01 |
| 970416000172 | 1997-04-16 | CERTIFICATE OF CHANGE | 1997-04-16 |
| 970414001279 | 1997-04-14 | CERTIFICATE OF INCORPORATION | 1997-04-14 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
