Menu
Search icon

SUNRISE CHECK CASHING SERVICES, LLC

Company Details

Name: SUNRISE CHECK CASHING SERVICES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Sep 2000 (24 years ago)
Entity Number: 2555829
County: Nassau
Place of Formation: New York
Address: 580 SUNRISE HIGHWAY, BALDWIN, NY, United States, 11510
Address ZIP Code: 11510

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNRISE CHECK CASHING SERVICES, LLC 401(K) PLAN 2014 113568024 2015-07-27 SUNRISE CHECK CASHING SERVICES, LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 525990
Sponsor’s telephone number 5166233100
Plan sponsor’s address 580 SUNRISE HIGHWAY, BALDWIN, NY, 11510

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing CHARLES GUTTILLA
SUNRISE CHECK CASHING SERVICES, LLC 401(K) PLAN 2013 113568024 2014-02-21 SUNRISE CHECK CASHING SERVICES, LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 525990
Sponsor’s telephone number 5166233100
Plan sponsor’s address 580 SUNRISE HIGHWAY, BALDWIN, NY, 11510

Plan administrator’s name and address
Administrator’s EIN 112568024
Plan administrator’s name SUNRISE CHECK CASHING SERVICES, LLC
Administrator’s telephone number 5166233100

Signature of
Role Plan administrator
Date 2014-02-21
Name of individual signing CHARLES GUTTILLA
SUNRISE CHECK CASHING SERVICES, LLC 401(K) PLAN 2012 113568024 2013-05-22 SUNRISE CHECK CASHING SERVICES, LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 525990
Sponsor’s telephone number 5166233100
Plan sponsor’s address 580 SUNRISE HIGHWAY, BALDWIN, NY, 11510

Plan administrator’s name and address
Administrator’s EIN 113568024
Plan administrator’s name SUNRISE CHECK CASHING SERVICES, LLC
Plan administrator’s address 580 SUNRISE HIGHWAY, BALDWIN, NY, 11510
Administrator’s telephone number 5166233100

Signature of
Role Plan administrator
Date 2013-05-22
Name of individual signing CHARLES GUTTILLA
SUNRISE CHECK CASHING SERVICES, LLC 401(K) PLAN 2011 113568024 2012-02-14 SUNRISE CHECK CASHING SERVICES, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 525990
Sponsor’s telephone number 5166233100
Plan sponsor’s address 580 SUNRISE HIGHWAY, BALDWIN, NY, 11510

Plan administrator’s name and address
Administrator’s EIN 113568024
Plan administrator’s name SUNRISE CHECK CASHING SERVICES, LLC
Plan administrator’s address 580 SUNRISE HIGHWAY, BALDWIN, NY, 11510
Administrator’s telephone number 5166233100

Signature of
Role Plan administrator
Date 2012-02-14
Name of individual signing CHARLES GUTTILLA
SUNRISE CHECK CASHING SERVICES, LLC 401(K) PLAN 2010 113568024 2011-06-30 SUNRISE CHECK CASHING SERVICES, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 525990
Sponsor’s telephone number 5166233100
Plan sponsor’s address 580 SUNRISE HIGHWAY, BALDWIN, NY, 11510

Plan administrator’s name and address
Administrator’s EIN 113568024
Plan administrator’s name SUNRISE CHECK CASHING SERVICES, LLC
Plan administrator’s address 580 SUNRISE HIGHWAY, BALDWIN, NY, 11510
Administrator’s telephone number 5166233100

Signature of
Role Plan administrator
Date 2011-06-29
Name of individual signing CHARLES GUTTILLA
SUNRISE CHECK CASHING SERVICES, LLC 401(K) PLAN 2009 113568024 2010-06-07 SUNRISE CHECK CASHING SERVICES, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 525990
Sponsor’s telephone number 5166233100
Plan sponsor’s address 580 SUNRISE HIGHWAY, BALDWIN, NY, 11510

Plan administrator’s name and address
Administrator’s EIN 113568024
Plan administrator’s name SUNRISE CHECK CASHING SERVICES, LLC
Plan administrator’s address 580 SUNRISE HIGHWAY, BALDWIN, NY, 11510
Administrator’s telephone number 5166233100

Signature of
Role Plan administrator
Date 2010-06-07
Name of individual signing CHARLES GUTTILLA

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 580 SUNRISE HIGHWAY, BALDWIN, NY, United States, 11510

History

Start date End date Type Value
2000-09-22 2003-07-09 Address SUITE 201, 2631 MERRICK ROAD, BELLMORE, NY, 11710, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120914002156 2012-09-14 BIENNIAL STATEMENT 2012-09-01
100909002647 2010-09-09 BIENNIAL STATEMENT 2010-09-01
080905002364 2008-09-05 BIENNIAL STATEMENT 2008-09-01
060828002342 2006-08-28 BIENNIAL STATEMENT 2006-09-01
040830002312 2004-08-30 BIENNIAL STATEMENT 2004-09-01
030709000682 2003-07-09 CERTIFICATE OF MERGER 2003-07-09
001115000328 2000-11-15 AFFIDAVIT OF PUBLICATION 2000-11-15
001115000325 2000-11-15 AFFIDAVIT OF PUBLICATION 2000-11-15
000922000351 2000-09-22 ARTICLES OF ORGANIZATION 2000-09-22

Related by officers

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC HAGOP TANKIAN LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC

Related by address

580 SUNRISE HIGHWAY, BALDWIN, NY, United States, 11510

257 SUNRISE PROPERTIES, INC. BALDWIN CHECK CASHING SERVICES, LLC CHECK PROP VI CORP. CHECK PROP VII CORP. INTERNATIONAL EARTH STATION TECHNOLOGY, LTD. ABI HOLDING CORP. BALLY REALTY, INC. 580 SUNRISE HIGHWAY REALTY CORP. APTACKER WAUNSCH, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated