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L.C. CHECK CASHING CORP.

Company Details

Name: L.C. CHECK CASHING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Feb 2001 (24 years ago)
Entity Number: 2605754
County: Queens
Date of dissolution: 18 Jun 2014
Place of Formation: New York
Address: 64-04 WOODHAVEN BLVD, REGO PARK, NY, United States, 11374
Address ZIP Code: 11374

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
L. C. CHECK CASHING CORP 401(K) PLAN 2015 113589370 2016-07-18 L.C. CHECK CASHING CORP. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 522300
Sponsor’s telephone number 9144240742
Plan sponsor’s address 1 REMSON ROAD, APT 3K, YONKERS, NY, 10710

Signature of
Role Plan administrator
Date 2016-07-17
Name of individual signing LUIS CARDONA
L. C. CHECK CASHING CORP 401(K) PLAN 2015 113589370 2016-12-24 L.C. CHECK CASHING CORP. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 522300
Sponsor’s telephone number 9144240742
Plan sponsor’s address 1 REMSON ROAD, APT 3K, YONKERS, NY, 10710

Signature of
Role Plan administrator
Date 2016-12-24
Name of individual signing LUIS CARDONA
L. C. CHECK CASHING CORP 401(K) PLAN 2014 113589370 2015-06-10 L.C. CHECK CASHING CORP. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 522300
Sponsor’s telephone number 9144240742
Plan sponsor’s address 1 REMSON ROAD, APT 3K, YONKERS, NY, 10710

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing LUIS CARDONA
L. C. CHECK CASHING CORP 401(K) PLAN 2013 113589370 2014-07-30 L.C. CHECK CASHING CORP. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 522300
Sponsor’s telephone number 7188031260
Plan sponsor’s address 6204A WOODHAVEN BLVD, REGO PARK, NY, 113742745

Signature of
Role Plan administrator
Date 2014-07-30
Name of individual signing LUIS CARDONA
L.C. CHECK CASHING CORP 401(K) PLAN 2012 113589370 2013-07-18 L.C. CHECK CASHING CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 522300
Sponsor’s telephone number 7188031260
Plan sponsor’s address 6204A WOODHAVEN BLVD, REGO PARK, NY, 113742745

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing LUIS CARDONA
Role Employer/plan sponsor
Date 2013-07-18
Name of individual signing LUIS CARDONA
L.C. CHECK CASHING COPR. 401(K) PLAN 2011 113589370 2012-06-29 L.C. CHECK CASHING CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 522300
Sponsor’s telephone number 7188031260
Plan sponsor’s address 6204A WOODHAVEN RD, REGO PARK, NY, 113742745

Plan administrator’s name and address
Administrator’s EIN 113589370
Plan administrator’s name L.C. CHECK CASHING CORP.
Plan administrator’s address 6204A WOODHAVEN RD, REGO PARK, NY, 113742745
Administrator’s telephone number 7188031260

Signature of
Role Plan administrator
Date 2012-06-28
Name of individual signing LUIS CARDONA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 64-04 WOODHAVEN BLVD, REGO PARK, NY, United States, 11374

Chief Executive Officer

Name Role Address
LUIS CARDONA Chief Executive Officer 64-04 WOODHAVEN BLVD, REGO PARK, NY, United States, 11374

History

Start date End date Type Value
2003-01-30 2011-02-16 Address 89-48 METROPOLITAN AVE, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer)
2003-01-30 2011-02-16 Address 89-48 METROPOLITAN AVE, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office)
2001-02-13 2011-02-16 Address 89-48 METROPOLITAN AVENUE, REGO PARK, NY, 11374, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140618000092 2014-06-18 CERTIFICATE OF DISSOLUTION 2014-06-18
110216002034 2011-02-16 BIENNIAL STATEMENT 2011-02-01
090129002239 2009-01-29 BIENNIAL STATEMENT 2009-02-01
070208002414 2007-02-08 BIENNIAL STATEMENT 2007-02-01
050325002189 2005-03-25 BIENNIAL STATEMENT 2005-02-01
030130002214 2003-01-30 BIENNIAL STATEMENT 2003-02-01
010213000721 2001-02-13 CERTIFICATE OF INCORPORATION 2001-02-13

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

LUIS CARDONA

FREDY'S HARDWARE II CORPORATION FREDY'S HARDWARE III CORPORATION FREDY'S HARDWARE I CORPORATION

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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