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  5. WINK CHECK CASHING CORP.

WINK CHECK CASHING CORP.

Company Details

Name: WINK CHECK CASHING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Aug 1974 (50 years ago)
Entity Number: 349673
ZIP code: 10710
County: Bronx
Place of Formation: New York
Address: 499A SOUTH BROADWAY, YONKERS, NY, United States, 10710
Principal Address: 499A S BROADWAY, YONKERS, NY, United States, 10705

Shares Details

Shares issued 20

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WINK CHECK CASHING CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 132798753 2024-09-24 WINK CHECK CASHING CORP 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 9149651608
Plan sponsor’s address 499A S BROADWAY, YONKERS, NY, 10705

Signature of
Role Plan administrator
Date 2024-09-24
Name of individual signing NANCY MUNOZ
Valid signature Filed with authorized/valid electronic signature
WINK CHECK CASHING CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 132798753 2023-10-06 WINK CHECK CASHING CORP 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 9149651608
Plan sponsor’s address 499A S BROADWAY, YONKERS, NY, 10705

Signature of
Role Plan administrator
Date 2023-10-06
Name of individual signing NANCY MUNOZ
WINK CHECK CASHING CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 132798753 2022-05-18 WINK CHECK CASHING CORP 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 9149651608
Plan sponsor’s address 499A S BROADWAY, YONKERS, NY, 10705

Signature of
Role Plan administrator
Date 2022-05-18
Name of individual signing NANCY MUNOZ
WINK CHECK CASHING CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 132798753 2021-05-31 WINK CHECK CASHING CORP 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 9149651608
Plan sponsor’s address 499A S BROADWAY, YONKERS, NY, 10705

Signature of
Role Plan administrator
Date 2021-05-31
Name of individual signing NANCY MUNOZ
WINK CHECK CASHING CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 132798753 2020-04-30 WINK CHECK CASHING CORP 8
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 9149651608
Plan sponsor’s address 499A S BROADWAY, YONKERS, NY, 10705

Signature of
Role Plan administrator
Date 2020-04-30
Name of individual signing NANCY MUNOZ
WINK CHECK CASHING CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 132798753 2020-04-30 WINK CHECK CASHING CORP 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 9149651608
Plan sponsor’s address 499A S BROADWAY, YONKERS, NY, 10705

Signature of
Role Plan administrator
Date 2020-04-30
Name of individual signing NANCY MUNOZ
WINK CHECK CASHING CORP. 401(K) PLAN 2017 132798753 2018-06-28 WINK CHECK CASHING CORP. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 9149651608
Plan sponsor’s address 499-A SOUTH BROADWAY, YONKERS, NY, 10705

Plan administrator’s name and address
Administrator’s EIN 132798753
Plan administrator’s name WINK CHECK CASHING CORP.
Plan administrator’s address 499-A SOUTH BROADWAY, YONKERS, NY, 10705
Administrator’s telephone number 9149651608

Signature of
Role Plan administrator
Date 2018-06-28
Name of individual signing NANCY MUNOZ
WINK CHECK CASHING CORP. 401(K) PLAN 2016 132798753 2017-09-29 WINK CHECK CASHING CORP. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 9149651608
Plan sponsor’s address 499-A SOUTH BROADWAY, YONKERS, NY, 10705

Plan administrator’s name and address
Administrator’s EIN 132798753
Plan administrator’s name WINK CHECK CASHING CORP.
Plan administrator’s address 499-A SOUTH BROADWAY, YONKERS, NY, 10705
Administrator’s telephone number 9149651608

Signature of
Role Plan administrator
Date 2017-09-29
Name of individual signing NANCY MUNOZ
WINK CHECK CASHING CORP. 401(K) PLAN 2015 132798753 2016-10-13 WINK CHECK CASHING CORP. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 9149651608
Plan sponsor’s address 499-A SOUTH BROADWAY, YONKERS, NY, 10705

Plan administrator’s name and address
Administrator’s EIN 132798753
Plan administrator’s name WINK CHECK CASHING CORP.
Plan administrator’s address 499-A SOUTH BROADWAY, YONKERS, NY, 10705
Administrator’s telephone number 9149651608

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing NANCY MUNOZ
Role Employer/plan sponsor
Date 2016-10-13
Name of individual signing NANCY MUNOZ
WINK CHECK CASHING CORP. 401(K) PLAN 2014 132798753 2015-08-26 WINK CHECK CASHING CORP. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 9149651608
Plan sponsor’s address 499-A SOUTH BROADWAY, YONKERS, NY, 10705

Signature of
Role Plan administrator
Date 2015-08-26
Name of individual signing NANCY MUNOZ

DOS Process Agent

Name Role Address
WINK CHECK CASHING CORP DOS Process Agent 499A SOUTH BROADWAY, YONKERS, NY, United States, 10710

Chief Executive Officer

Name Role Address
WILFREDO LUQUIS Chief Executive Officer 499A SOUTH BROADWAY, YONKERS, NY, United States, 10705

History

Start date End date Type Value
2023-06-08 2023-06-08 Address 138 HELENA AVE, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer)
2023-06-08 2023-06-08 Address 499A SOUTH BROADWAY, YONKERS, NY, 10705, USA (Type of address: Chief Executive Officer)
2020-02-12 2023-06-08 Address 138 HELENA AVE, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer)
2020-02-12 2023-06-08 Address 499A SOUTH BROADWAY, YONKERS, NY, 10710, USA (Type of address: Service of Process)
1974-08-08 2023-06-08 Shares Share type: NO PAR VALUE, Number of shares: 20, Par value: 0
1974-08-08 2020-02-12 Address 4215 THIRD AVE., BRONX, NY, 10457, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230608001662 2023-06-08 BIENNIAL STATEMENT 2022-08-01
200212060088 2020-02-12 BIENNIAL STATEMENT 2018-08-01
20071024094 2007-10-24 ASSUMED NAME CORP INITIAL FILING 2007-10-24
A174502-4 1974-08-08 CERTIFICATE OF INCORPORATION 1974-08-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
108966 CL VIO INVOICED 2010-05-12 150 CL - Consumer Law Violation
127621 CL VIO INVOICED 2010-02-01 250 CL - Consumer Law Violation

Related by officers

WILFREDO LUQUIS

KENMAR LAUNDROMAT INC. WILMAR CHECK CASHING CORP. BROADWAY COMMONS CORP. W.L. REAL ESTATE CORP. J-MAK REALTY CORP.

Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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