| Name: | FAUGNO-MONETTI CHECK CASHING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 May 1971 (54 years ago) |
| Entity Number: | 307697 |
| County: | Kings |
| Date of dissolution: | 04 Jun 1999 |
| Place of Formation: | New York |
| Address: | 1109 CYPRESS AVENUE, RIDGEWOOD, NY, United States, 11385 |
| Address ZIP Code: | 11385 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1109 CYPRESS AVENUE, RIDGEWOOD, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| WILLIAM J. MORAN | Chief Executive Officer | 1109 CYPRESS AVENUE, RIDGEWOOD, NY, United States, 11385 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-02 | 1993-06-30 | Address | 1109 CYPRESS AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 1971-05-13 | 1992-12-02 | Address | 78-40 79TH PLACE, GLENDALE, NY, 11227, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C313907-2 | 2002-03-21 | ASSUMED NAME LLC INITIAL FILING | 2002-03-21 |
| 990604000184 | 1999-06-04 | CERTIFICATE OF DISSOLUTION | 1999-06-04 |
| 930630002054 | 1993-06-30 | BIENNIAL STATEMENT | 1993-05-01 |
| 921202002254 | 1992-12-02 | BIENNIAL STATEMENT | 1992-05-01 |
| 907768-2 | 1971-05-13 | CERTIFICATE OF INCORPORATION | 1971-05-13 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
