| Name: | CHECK PROP VII CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2000 (25 years ago) |
| Entity Number: | 2458272 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 580 SUNRISE HIGHWAY, BALDWIN, NY, United States, 11510 |
| Address ZIP Code: | 11510 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUNRISE CHECK CASHING SERVCES, LLC | DOS Process Agent | 580 SUNRISE HIGHWAY, BALDWIN, NY, United States, 11510 |
| Name | Role | Address |
|---|---|---|
| CHARLES GUTTILLA C/O SUNRISE | Chief Executive Officer | CHECK CASHING SERVICES, LLC, 580 SUNRISE HIGHWAY, BALDWIN, NY, United States, 11510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-06 | 2003-12-29 | Address | 2631 MERRICK ROAD, BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120130003221 | 2012-01-30 | BIENNIAL STATEMENT | 2012-01-01 |
| 100113002022 | 2010-01-13 | BIENNIAL STATEMENT | 2010-01-01 |
| 080108002892 | 2008-01-08 | BIENNIAL STATEMENT | 2008-01-01 |
| 060206002617 | 2006-02-06 | BIENNIAL STATEMENT | 2006-01-01 |
| 031229002315 | 2003-12-29 | BIENNIAL STATEMENT | 2004-01-01 |
| 000106000408 | 2000-01-06 | CERTIFICATE OF INCORPORATION | 2000-01-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
