| Name: | CHECK CASHING MANAGEMENT PLUS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Oct 1997 (27 years ago) |
| Date of dissolution: | 19 Jun 2014 |
| Entity Number: | 2188035 |
| ZIP code: | 11509 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 163 BAYSIDE DR, ATLANTIC BEACH, NY, United States, 11509 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EMANUEL LEVEY | Chief Executive Officer | 163 BAYSIDE DR, ATLANTIC BEACH, NY, United States, 11509 |
| Name | Role | Address |
|---|---|---|
| EMANUEL LEVY | DOS Process Agent | 163 BAYSIDE DR, ATLANTIC BEACH, NY, United States, 11509 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-09 | 1999-10-28 | Address | 60 EAST 42ND STREET SUITE 2112, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140619000311 | 2014-06-19 | CERTIFICATE OF DISSOLUTION | 2014-06-19 |
| 131213002206 | 2013-12-13 | BIENNIAL STATEMENT | 2013-10-01 |
| 111012002532 | 2011-10-12 | BIENNIAL STATEMENT | 2011-10-01 |
| 091007002020 | 2009-10-07 | BIENNIAL STATEMENT | 2009-10-01 |
| 071011002625 | 2007-10-11 | BIENNIAL STATEMENT | 2007-10-01 |
| 051130002331 | 2005-11-30 | BIENNIAL STATEMENT | 2005-10-01 |
| 031010002530 | 2003-10-10 | BIENNIAL STATEMENT | 2003-10-01 |
| 010926002704 | 2001-09-26 | BIENNIAL STATEMENT | 2001-10-01 |
| 991028002118 | 1999-10-28 | BIENNIAL STATEMENT | 1999-10-01 |
| 971009000029 | 1997-10-09 | CERTIFICATE OF INCORPORATION | 1997-10-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
