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INNER CITY CHECK CASHING & PAYROLL SERVICES CORP.

Company Details

Name: INNER CITY CHECK CASHING & PAYROLL SERVICES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jun 2003 (21 years ago)
Entity Number: 2918134
County: Westchester
Place of Formation: New York
Address: 622 A MAIN STREET, NEW ROCHELLE, NY, United States, 10801
Address ZIP Code: 10801
Principal Address: 622 A MAIN ST, NEW ROCHELLE, NY, United States, 10801
Principal Address ZIP Code: 10801

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
INNER CITY CHECK CASHING & PAYROLL SERVICES CORP 401(K) PLAN 2023 043762964 2024-02-01 INNER CITY CHECK CASHING & PAYROLL SERVICES 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 541214
Sponsor’s telephone number 9146328800
Plan sponsor’s address 622A MAIN ST, NEW ROCHELLE, NY, 108017114

Signature of
Role Plan administrator
Date 2024-02-01
Name of individual signing ANTHONY PARISI
Role Employer/plan sponsor
Date 2024-02-01
Name of individual signing ANTHONY PARISI
INNER CITY CHECK CASHING & PAYROLL SERVICES CORP 401(K) PLAN 2022 043762964 2023-02-06 INNER CITY CHECK CASHING & PAYROLL SERVICES 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 541214
Sponsor’s telephone number 9146328800
Plan sponsor’s address 622A MAIN ST, NEW ROCHELLE, NY, 108017114

Signature of
Role Plan administrator
Date 2023-02-06
Name of individual signing ANTHONY PARISI
Role Employer/plan sponsor
Date 2023-02-06
Name of individual signing ANTHONY PARISI
INNER CITY CHECK CASHING & PAYROLL SERVICES CORP 401(K) PLAN 2021 043762964 2022-04-19 INNER CITY CHECK CASHING & PAYROLL SERVICES 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 541214
Sponsor’s telephone number 9146328800
Plan sponsor’s address 622A MAIN ST, NEW ROCHELLE, NY, 108017114

Signature of
Role Plan administrator
Date 2022-04-19
Name of individual signing ANTHONY PARISI
Role Employer/plan sponsor
Date 2022-04-19
Name of individual signing ANTHONY PARISI
INNER CITY CHECK CASHING & PAYROLL SERVICES CORP 401(K) PLAN 2020 043762964 2021-03-16 INNER CITY CHECK CASHING & PAYROLL SERVICES 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 541214
Sponsor’s telephone number 9146328800
Plan sponsor’s address 622A MAIN ST, NEW ROCHELLE, NY, 108017114

Signature of
Role Plan administrator
Date 2021-03-16
Name of individual signing ANTHONY PARISI
Role Employer/plan sponsor
Date 2021-03-16
Name of individual signing ANTHONY PARISI
INNER CITY CHECK CASHING & PAYROLL SERVICES CORP 401(K) PLAN 2019 043762964 2020-12-19 INNER CITY CHECK CASHING & PAYROLL SERVICES 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 541214
Sponsor’s telephone number 9146328800
Plan sponsor’s address 622A MAIN ST, NEW ROCHELLE, NY, 108017114

Signature of
Role Plan administrator
Date 2020-12-19
Name of individual signing ANTHONY PARISI
INNER CITY CHECK CASHING & PAYROLL SERVICES CORP 401(K) PLAN 2018 043762964 2020-12-19 INNER CITY CHECK CASHING & PAYROLL SERVICES 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 541214
Sponsor’s telephone number 9146328800
Plan sponsor’s address 622A MAIN ST, NEW ROCHELLE, NY, 108017114

Signature of
Role Plan administrator
Date 2020-12-19
Name of individual signing ANTHONY PARISI
INNER CITY CHECK CASHING & PAYROLL SERVICES CORP 401(K) PLAN 2017 043762964 2018-07-24 INNER CITY CHECK CASHING & PAYROLL SERVICES 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 541214
Sponsor’s telephone number 9146328800
Plan sponsor’s address 622A MAIN ST, NEW ROCHELLE, NY, 108017114

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing CHRISTIAN AULET
Role Employer/plan sponsor
Date 2018-07-17
Name of individual signing CHRISTIAN AULET
INNER CITY CHECK CASHING & PAYROLL SERVICES CORP 401(K) PLAN 2016 043762964 2017-09-21 INNER CITY CHECK CASHING & PAYROLL SERVICES 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 541214
Sponsor’s telephone number 9146328800
Plan sponsor’s address 622A MAIN ST, NEW ROCHELLE, NY, 108017114

Signature of
Role Plan administrator
Date 2017-09-21
Name of individual signing CHRISTIAN AULET
Role Employer/plan sponsor
Date 2017-09-21
Name of individual signing CHRISTIAN AULET
INNER CITY CHECK CASHING & PAYROLL SERVICES CORP 401(K) PLAN 2015 043762964 2016-12-12 INNER CITY CHECK CASHING & PAYROLL SERVICES 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 541214
Sponsor’s telephone number 9146328800
Plan sponsor’s address 622A MAIN ST, NEW ROCHELLE, NY, 108017114

Signature of
Role Plan administrator
Date 2016-12-12
Name of individual signing CHRISTIAN AULET
Role Employer/plan sponsor
Date 2016-12-12
Name of individual signing CHRISTIAN AULET
INNER CITY CHECK CASHING & PAYROLL SERVICES CORP 401(K) PLAN 2013 043762964 2014-07-31 INNER CITY CHECK CASHING & PAYROLL SERVICES 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 541214
Sponsor’s telephone number 9146328800
Plan sponsor’s address 622A MAIN ST, NEW ROCHELLE, NY, 108017114

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing CHRIS AULET
Role Employer/plan sponsor
Date 2014-07-31
Name of individual signing CHRIS AULET

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 622 A MAIN STREET, NEW ROCHELLE, NY, United States, 10801

Chief Executive Officer

Name Role Address
ROBERT BOYER Chief Executive Officer CHRISTIAN AULET, 622 A MAIN ST, NEW ROCHELLE, NY, United States, 10801

History

Start date End date Type Value
2009-07-15 2009-09-24 Address 622 A MAIN STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2005-08-09 2009-09-24 Address CHRISTIAN AULET, 418B E SANDFORD BLVD, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2005-08-09 2009-09-24 Address 418B E SANDFORD BLVD, MT VERNON, NY, 10550, USA (Type of address: Principal Executive Office)
2003-06-11 2022-07-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-06-11 2009-07-15 Address 418 B EAST SANDFORD BLVD., MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130821002223 2013-08-21 BIENNIAL STATEMENT 2013-06-01
110617002277 2011-06-17 BIENNIAL STATEMENT 2011-06-01
090924002076 2009-09-24 BIENNIAL STATEMENT 2009-06-01
090715000617 2009-07-15 CERTIFICATE OF CHANGE 2009-07-15
070706002618 2007-07-06 BIENNIAL STATEMENT 2007-06-01
050809002108 2005-08-09 BIENNIAL STATEMENT 2005-06-01
030611000949 2003-06-11 CERTIFICATE OF INCORPORATION 2003-06-11

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.

ROBERT BOYER

ALL AMERICAN INCOME TAX SERVICE CORP. ALL-AMERICAN CHECK CASHING CORP. GREAT AMERICAN MANAGEMENT CORP. ALL AMERICAN PAYROLL SERVICE, CORP. ALL BROADWAY CHECK CASHING CORP.

Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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