| Name: | KASZ MONEY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 1999 (26 years ago) |
| Entity Number: | 2367562 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O SKP, 1675 BROADWAY 20TH FL, NEW YORK, NY, United States, 10019 |
| Principal Address: | 1675 BROADWAY 20TH FL, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| LAWRENCE SPIELMAN | DOS Process Agent | C/O SKP, 1675 BROADWAY 20TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE SPIELMAN | Chief Executive Officer | C/O SKP, 1675 BROADWAY 20TH FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-13 | 2023-04-13 | Address | C/O SKP, 1745 BROADWAY 18TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-04-13 | 2023-04-13 | Address | C/O SKP, 1675 BROADWAY 20TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2021-12-07 | 2023-04-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-01 | 2021-12-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-12-10 | 2023-04-13 | Address | C/O SKP, 1745 BROADWAY 18TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2013-12-10 | 2023-04-13 | Address | C/O SKP, 1745 BROADWAY 18TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2005-06-07 | 2013-12-10 | Address | 317 WEST 21ST ST, #D, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2001-06-01 | 2005-06-07 | Address | 317 WEST 21ST ST, #D, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2001-06-01 | 2013-12-10 | Address | 317 WEST 21ST ST, #D, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-06-01 | 2013-12-10 | Address | 317 WEST 21ST ST, #D, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230413001280 | 2023-04-13 | BIENNIAL STATEMENT | 2023-04-01 |
| 211102002942 | 2021-11-02 | BIENNIAL STATEMENT | 2021-11-02 |
| 141202000020 | 2014-12-02 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2015-01-01 |
| 131210002010 | 2013-12-10 | BIENNIAL STATEMENT | 2013-04-01 |
| 110502000066 | 2011-05-02 | CERTIFICATE OF AMENDMENT | 2011-05-02 |
| 090403002507 | 2009-04-03 | BIENNIAL STATEMENT | 2009-04-01 |
| 070425003060 | 2007-04-25 | BIENNIAL STATEMENT | 2007-04-01 |
| 050607002619 | 2005-06-07 | BIENNIAL STATEMENT | 2005-04-01 |
| 030407003071 | 2003-04-07 | BIENNIAL STATEMENT | 2003-04-01 |
| 010601002512 | 2001-06-01 | BIENNIAL STATEMENT | 2001-04-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
