| Name: | GLOBAL CHECK CASHING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Mar 2000 (25 years ago) |
| Entity Number: | 2489839 |
| County: | New York |
| Date of dissolution: | 28 Jul 2010 |
| Place of Formation: | New York |
| Address: | 200 WEST 20TH STREET STE 105, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 436 KELLY COURT, WYCKOFF, NJ, United States, 07481 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ISMAEL BETANCOURT | Chief Executive Officer | 680 12TH AVE, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 WEST 20TH STREET STE 105, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-25 | 2010-04-09 | Address | 200 WEST 20TH ST, STE 105, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1866861 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 100409002544 | 2010-04-09 | BIENNIAL STATEMENT | 2010-03-01 |
| 020225002576 | 2002-02-25 | BIENNIAL STATEMENT | 2002-03-01 |
| 000323000643 | 2000-03-23 | CERTIFICATE OF INCORPORATION | 2000-03-23 |
Date of last update: 24 Oct 2024
Sources: New York Secretary of State
