| Name: | RICHMOND HILL CHECK CASHING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Dec 1974 (50 years ago) |
| Entity Number: | 358409 |
| County: | Queens |
| Date of dissolution: | 26 Oct 2016 |
| Place of Formation: | New York |
| Address: | 6 FURNESS PLACE, STATEN ISLAND, NY, United States, 10314 |
| Address ZIP Code: | 10314 |
| Principal Address: | 125-16 LIBERTY AVE, RICHMOND HILL, NY, United States, 11418 |
| Principal Address ZIP Code: | 11418 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEONARD SOCOL | DOS Process Agent | 6 FURNESS PLACE, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| LENNY SOCOL | Chief Executive Officer | 961 PENNSLYVANIA AVE, BROOKLYN, NY, United States, 11207 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2245844 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 20050901063 | 2005-09-01 | ASSUMED NAME LLC INITIAL FILING | 2005-09-01 |
| 981209002453 | 1998-12-09 | BIENNIAL STATEMENT | 1998-12-01 |
| 970121002227 | 1997-01-21 | BIENNIAL STATEMENT | 1996-12-01 |
| 950412002421 | 1995-04-12 | BIENNIAL STATEMENT | 1993-12-01 |
| A201606-4 | 1974-12-20 | CERTIFICATE OF INCORPORATION | 1974-12-20 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
