| Name: | E. G. I. CHECK CASHING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 1971 (53 years ago) |
| Entity Number: | 318791 |
| County: | New York |
| Date of dissolution: | 27 Oct 2022 |
| Place of Formation: | New York |
| Principal Address: | 93 NASSAU ST, NEW YORK, NY, United States, 10038 |
| Principal Address ZIP Code: | 10038 |
| Address: | 163 BAYSIDE DR, ATLANTIC BEACH, NY, United States, 11509 |
| Address ZIP Code: | 11509 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EMANUEL LEVY | DOS Process Agent | 163 BAYSIDE DR, ATLANTIC BEACH, NY, United States, 11509 |
| Name | Role | Address |
|---|---|---|
| EMANUEL LEVY | Chief Executive Officer | 163 BAYSIDE DR, ATLANTIC BEACH, NY, United States, 11509 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-26 | 2022-10-28 | Address | 163 BAYSIDE DR, ATLANTIC BEACH, NY, 11509, USA (Type of address: Chief Executive Officer) |
| 2014-08-26 | 2022-10-28 | Address | 163 BAYSIDE DR, ATLANTIC BEACH, NY, 11509, USA (Type of address: Service of Process) |
| 1971-12-11 | 2022-10-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1971-12-11 | 2014-08-26 | Address | GORDON, 245 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221028001435 | 2022-10-27 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-10-27 |
| 191202061654 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171212006092 | 2017-12-12 | BIENNIAL STATEMENT | 2017-12-01 |
| 160707006206 | 2016-07-07 | BIENNIAL STATEMENT | 2015-12-01 |
| 140826002014 | 2014-08-26 | BIENNIAL STATEMENT | 2013-12-01 |
| C337492-2 | 2003-10-03 | ASSUMED NAME CORP INITIAL FILING | 2003-10-03 |
| 021231000565 | 2002-12-31 | CERTIFICATE OF MERGER | 2002-12-31 |
| 949034-6 | 1971-12-11 | CERTIFICATE OF INCORPORATION | 1971-12-11 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
