| Name: | LIBERTY CHECK CASHING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jul 2004 (20 years ago) |
| Entity Number: | 3080512 |
| County: | Westchester |
| Date of dissolution: | 11 Mar 2013 |
| Place of Formation: | New York |
| Address: | 80 LAFAYETTE ST, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 80 LAFAYETTE ST, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| ALBERT BETANCOURT | Chief Executive Officer | 80 LAFAYETTE ST, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-07 | 2008-07-14 | Address | 78 BRIARBROOK DRIVE, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process) |
| 2007-01-26 | 2007-03-07 | Address | 76 BRIARBROOK DRIVE, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process) |
| 2004-07-20 | 2007-01-26 | Address | 80 LAFAYETTE STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130311000600 | 2013-03-11 | CERTIFICATE OF DISSOLUTION | 2013-03-11 |
| 080714002438 | 2008-07-14 | BIENNIAL STATEMENT | 2008-07-01 |
| 070307000120 | 2007-03-07 | CERTIFICATE OF CHANGE | 2007-03-07 |
| 070126000823 | 2007-01-26 | CERTIFICATE OF CHANGE | 2007-01-26 |
| 040720000984 | 2004-07-20 | CERTIFICATE OF INCORPORATION | 2004-07-20 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
