| Name: | CASHZONE FINANCIAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Feb 1975 (50 years ago) |
| Date of dissolution: | 20 Dec 2021 |
| Entity Number: | 363383 |
| ZIP code: | 10016 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | METROPOLITAN NATIONAL BANK, 2 PARK AVE, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | METROPOLITAN NATIONAL BANK, 2 PARK AVE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| MARK DEFAZIO | Chief Executive Officer | METROPOLITAN NATIONAL BANK, 2 PARK AVE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-07 | 2012-08-28 | Name | CASHZONE CHECK CASHING CORPORATION |
| 2003-02-20 | 2022-06-02 | Address | METROPOLITAN NATIONAL BANK, 2 PARK AVE, NEW YORK, NY, 10016, 5701, USA (Type of address: Service of Process) |
| 2003-02-20 | 2022-06-02 | Address | METROPOLITAN NATIONAL BANK, 2 PARK AVE, NEW YORK, NY, 10016, 5701, USA (Type of address: Chief Executive Officer) |
| 2001-02-21 | 2003-02-20 | Address | 403 E. THIRD ST., MT. VERNON, NY, 10553, USA (Type of address: Service of Process) |
| 2001-02-21 | 2003-02-20 | Address | 403 EAST THIRD ST., MT. VERNON, NY, 10553, USA (Type of address: Principal Executive Office) |
| 2001-02-21 | 2003-02-20 | Address | 16 GUARD HILL RD., BEDFORD CORNERS, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 1993-03-22 | 2001-02-21 | Address | 318 EAST 3RD STREET, MOUNT VERNON, NY, 10550, USA (Type of address: Principal Executive Office) |
| 1993-03-22 | 2001-02-21 | Address | 16 GUARD HILL ROAD, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 1993-03-22 | 2001-02-21 | Address | 318 EAST 3RD STREET, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 1975-02-25 | 2021-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220602004111 | 2021-12-20 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-12-20 |
| 120828000678 | 2012-08-28 | CERTIFICATE OF AMENDMENT | 2012-08-28 |
| 20051018045 | 2005-10-18 | ASSUMED NAME CORP INITIAL FILING | 2005-10-18 |
| 030407000416 | 2003-04-07 | CERTIFICATE OF AMENDMENT | 2003-04-07 |
| 030220002463 | 2003-02-20 | BIENNIAL STATEMENT | 2003-02-01 |
| 010221002058 | 2001-02-21 | BIENNIAL STATEMENT | 2001-02-01 |
| 931203000168 | 1993-12-03 | CERTIFICATE OF MERGER | 1993-12-03 |
| 930322002923 | 1993-03-22 | BIENNIAL STATEMENT | 1993-02-01 |
| C088477-5 | 1989-12-20 | CERTIFICATE OF MERGER | 1989-12-31 |
| A215874-4 | 1975-02-25 | CERTIFICATE OF INCORPORATION | 1975-02-25 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
