| Name: | UNITED CHECK CASHING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2004 (21 years ago) |
| Entity Number: | 2998907 |
| ZIP code: | 11378 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 66-33 GRAND AVE, MASPETH, NY, United States, 11378 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL COLASUONNO | Chief Executive Officer | 66-33 GRAND AVE, MASPETH, NY, United States, 11378 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 66-33 GRAND AVE, MASPETH, NY, United States, 11378 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-12 | 2006-03-07 | Address | 66-00 LONG ISLAND EXPRESSWAY, SUITE 102, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140707006536 | 2014-07-07 | BIENNIAL STATEMENT | 2014-01-01 |
| 120509002819 | 2012-05-09 | BIENNIAL STATEMENT | 2012-01-01 |
| 100208002548 | 2010-02-08 | BIENNIAL STATEMENT | 2010-01-01 |
| 080116003172 | 2008-01-16 | BIENNIAL STATEMENT | 2008-01-01 |
| 060307003230 | 2006-03-07 | BIENNIAL STATEMENT | 2006-01-01 |
| 040112001130 | 2004-01-12 | CERTIFICATE OF INCORPORATION | 2004-01-12 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
