| Name: | BALDWIN CHECK CASHING SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Jun 2004 (20 years ago) |
| Entity Number: | 3068638 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 580 SUNRISE HIGHWAY, BALDWIN, NY, United States, 11510 |
| Address ZIP Code: | 11510 |
| Name | Role | Address |
|---|---|---|
| C/O SUNRISE CHECK CASHING SERVICES LLC | DOS Process Agent | 580 SUNRISE HIGHWAY, BALDWIN, NY, United States, 11510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-21 | 2006-06-06 | Address | 2631 MERRICK ROAD, BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080602002446 | 2008-06-02 | BIENNIAL STATEMENT | 2008-06-01 |
| 060606002611 | 2006-06-06 | BIENNIAL STATEMENT | 2006-06-01 |
| 040826000277 | 2004-08-26 | AFFIDAVIT OF PUBLICATION | 2004-08-26 |
| 040826000281 | 2004-08-26 | AFFIDAVIT OF PUBLICATION | 2004-08-26 |
| 040621000495 | 2004-06-21 | ARTICLES OF ORGANIZATION | 2004-06-21 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
