| Name: | A W CHECK CASHING, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2005 (20 years ago) |
| Entity Number: | 3148011 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 6 hayes ct #202, monroe, NY, United States, 10950 |
| Address ZIP Code: | 10950 |
| Principal Address: | 51 FOREST RD #203B, MONROE, NY, United States, 10950 |
| Principal Address ZIP Code: | 10950 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMROM WEINSTOCK | Chief Executive Officer | 6 HAYES COURT, UNIT 202, MONROE, NY, United States, 10950 |
| Name | Role | Address |
|---|---|---|
| AW CHECK CASHING CORP | DOS Process Agent | 6 hayes ct #202, monroe, NY, United States, 10950 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-16 | 2024-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-27 | 2023-04-27 | Address | 6 HAYES COURT, UNIT 202, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2023-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-01-09 | 2023-04-27 | Address | 51 FOREST RD #203B, MONROE, NY, 10950, USA (Type of address: Service of Process) |
| 2007-01-19 | 2023-04-27 | Address | 6 HAYES COURT, UNIT 202, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer) |
| 2007-01-19 | 2017-01-09 | Address | 6 HAYES COURT, UNIT 202, MONROE, NY, 10950, USA (Type of address: Principal Executive Office) |
| 2005-01-10 | 2017-01-09 | Address | 6 HAYES COURT UNIT 202, MONROE, NY, 10950, USA (Type of address: Service of Process) |
| 2005-01-10 | 2023-04-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230427001365 | 2023-04-27 | BIENNIAL STATEMENT | 2023-01-01 |
| 170109006685 | 2017-01-09 | BIENNIAL STATEMENT | 2017-01-01 |
| 150115007054 | 2015-01-15 | BIENNIAL STATEMENT | 2015-01-01 |
| 130108006587 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 110203002859 | 2011-02-03 | BIENNIAL STATEMENT | 2011-01-01 |
| 090116002225 | 2009-01-16 | BIENNIAL STATEMENT | 2009-01-01 |
| 070119002333 | 2007-01-19 | BIENNIAL STATEMENT | 2007-01-01 |
| 050110000433 | 2005-01-10 | CERTIFICATE OF INCORPORATION | 2005-01-10 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
