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PAGE AVENUE CHECK CASHING, LLC

Company Details

Name: PAGE AVENUE CHECK CASHING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Jul 2008 (16 years ago)
Entity Number: 3695243
County: Richmond
Place of Formation: New York
Address: 25 PAGE AVENUE, STATEN ISLAND, NY, United States, 10309
Address ZIP Code: 10309

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PAGE AVENUE CHECK CASHING LLC 401(K) PROFIT SHARING PLAN 2023 263104161 2024-04-22 PAGE AVENUE CHECK CASHING LLC 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-01-01
Business code 522300
Sponsor’s telephone number 7189666600
Plan sponsor’s address 27 PAGE AVENUE, STATEN ISLAND, NY, 10309

Signature of
Role Plan administrator
Date 2024-04-22
Name of individual signing SCOTT MAVICA
Role Employer/plan sponsor
Date 2024-04-22
Name of individual signing SCOTT MAVICA
PAGE AVENUE CHECK CASHING LLC DEFINED BENEFIT PLAN 2023 263104161 2024-07-08 PAGE AVENUE CHECK CASHING LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 522300
Sponsor’s telephone number 7189666600
Plan sponsor’s address 25 PAGE AVENUE, STATEN ISLAND, NY, 10309

Signature of
Role Plan administrator
Date 2024-07-08
Name of individual signing SCOTT MAVICA
Role Employer/plan sponsor
Date 2024-07-08
Name of individual signing SCOTT MAVICA
PAGE AVENUE CHECK CASHING LLC DEFINED BENEFIT PLAN 2022 263104161 2023-10-13 PAGE AVENUE CHECK CASHING LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 522300
Sponsor’s telephone number 7189666600
Plan sponsor’s address 27 PAGE AVENUE, STATEN ISLAND, NY, 10309

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing SCOTT MAVICA
Role Employer/plan sponsor
Date 2023-10-13
Name of individual signing SCOTT MAVICA
PAGE AVENUE CHECK CASHING LLC 401(K) PROFIT SHARING PLAN 2022 263104161 2023-10-10 PAGE AVENUE CHECK CASHING LLC 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-01-01
Business code 522300
Sponsor’s telephone number 7189666600
Plan sponsor’s address 27 PAGE AVENUE, STATEN ISLAND, NY, 10309

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing SCOTT MAVICA
Role Employer/plan sponsor
Date 2023-10-10
Name of individual signing SCOTT MAVICA
PAGE AVENUE CHECK CASHING LLC DEFINED BENEFIT PLAN 2021 263104161 2022-04-21 PAGE AVENUE CHECK CASHING LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 522300
Sponsor’s telephone number 7189666600
Plan sponsor’s address 27 PAGE AVENUE, STATEN ISLAND, NY, 10309

Signature of
Role Plan administrator
Date 2022-04-21
Name of individual signing SCOTT MAVICA
Role Employer/plan sponsor
Date 2022-04-21
Name of individual signing SCOTT MAVICA
PAGE AVENUE CHECK CASHING LLC 401(K) PROFIT SHARING PLAN 2021 263104161 2022-06-23 PAGE AVENUE CHECK CASHING LLC 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-01-01
Business code 522300
Sponsor’s telephone number 7189666600
Plan sponsor’s address 27 PAGE AVENUE, STATEN ISLAND, NY, 10309

Signature of
Role Plan administrator
Date 2022-06-23
Name of individual signing SCOTT MAVICA
Role Employer/plan sponsor
Date 2022-06-23
Name of individual signing SCOTT MAVICA
PAGE AVENUE CHECK CASHING LLC 401(K) PROFIT SHARING PLAN 2020 263104161 2021-10-15 PAGE AVENUE CHECK CASHING LLC 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-01-01
Business code 522300
Sponsor’s telephone number 7189666600
Plan sponsor’s address 27 PAGE AVENUE, STATEN ISLAND, NY, 10309

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing SCOTT MAVICA
Role Employer/plan sponsor
Date 2021-10-15
Name of individual signing SCOTT MAVICA
PAGE AVENUE CHECK CASHING LLC DEFINED BENEFIT PLAN 2020 263104161 2021-10-15 PAGE AVENUE CHECK CASHING LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 522300
Sponsor’s telephone number 7189666600
Plan sponsor’s address 27 PAGE AVENUE, STATEN ISLAND, NY, 10309

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing SCOTT MAVICA
Role Employer/plan sponsor
Date 2021-10-15
Name of individual signing SCOTT MAVICA
PAGE AVENUE CHECK CASHING LLC 401(K) PROFIT SHARING PLAN 2020 263104161 2021-10-15 PAGE AVENUE CHECK CASHING LLC 6
Three-digit plan number (PN) 003
Effective date of plan 2020-01-01
Business code 522300
Sponsor’s telephone number 7189666600
Plan sponsor’s address 27 PAGE AVENUE, STATEN ISLAND, NY, 10309

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing SCOTT MAVICA
Role Employer/plan sponsor
Date 2021-10-15
Name of individual signing SCOTT MAVICA
PAGE AVENUE CHECK CASHING LLC DEFINED BENEFIT PLAN 2019 263104161 2020-10-21 PAGE AVENUE CHECK CASHING LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 522300
Sponsor’s telephone number 7189666600
Plan sponsor’s address 27 PAGE AVENUE, STATEN ISLAND, NY, 10309

Signature of
Role Plan administrator
Date 2020-10-21
Name of individual signing SCOTT MAVICA
Role Employer/plan sponsor
Date 2020-10-21
Name of individual signing SCOTT MAVICA

DOS Process Agent

Name Role Address
PAGE AVENUE CHECK CASHING, LLC DOS Process Agent 25 PAGE AVENUE, STATEN ISLAND, NY, United States, 10309

History

Start date End date Type Value
2024-06-25 2024-07-02 Address 25 PAGE AVENUE, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process)
2008-07-11 2024-06-25 Address 27 PAGE AVENUE, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240702005042 2024-07-02 BIENNIAL STATEMENT 2024-07-02
240625001747 2024-06-10 CERTIFICATE OF CHANGE BY ENTITY 2024-06-10
220705002702 2022-07-05 BIENNIAL STATEMENT 2022-07-01
200709061887 2020-07-09 BIENNIAL STATEMENT 2020-07-01
180703007380 2018-07-03 BIENNIAL STATEMENT 2018-07-01
160705007856 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140710006476 2014-07-10 BIENNIAL STATEMENT 2014-07-01
120710006526 2012-07-10 BIENNIAL STATEMENT 2012-07-01
100728002559 2010-07-28 BIENNIAL STATEMENT 2010-07-01
080915000246 2008-09-15 CERTIFICATE OF PUBLICATION 2008-09-15

Related by officers

No related officers

Related by address

25 PAGE AVENUE, STATEN ISLAND, NY, United States, 10309

25 PAGE AVENUE LLC RICHMOND MUSIC CENTER, LTD.

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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