| Name: | ACE CHECK CASHING SERVICE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Aug 1974 (50 years ago) |
| Date of dissolution: | 27 Feb 1997 |
| Entity Number: | 350296 |
| ZIP code: | 10017 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1180 AVE OF AMERICAS, NEW YORK, NY, United States, 10017 |
| Principal Address: | 135-07 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KOLLEENY KITAY & HORT | DOS Process Agent | 1180 AVE OF AMERICAS, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| FRANK DIBONA | Chief Executive Officer | 104-60 QUEENS BOULEVARD, FOREST HILLS, NY, United States, 11375 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20100713098 | 2010-07-13 | ASSUMED NAME LLC DISCONTINUANCE | 2010-07-13 |
| 20100701052 | 2010-07-01 | ASSUMED NAME LLC INITIAL FILING | 2010-07-01 |
| 970227000145 | 1997-02-27 | CERTIFICATE OF DISSOLUTION | 1997-02-27 |
| 930908002749 | 1993-09-08 | BIENNIAL STATEMENT | 1993-08-01 |
| A176429-4 | 1974-08-19 | CERTIFICATE OF INCORPORATION | 1974-08-19 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
