| Name: | GIANNA'S CHECK CASHING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2008 (16 years ago) |
| Entity Number: | 3721577 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 145 BAYSHORE ROAD, DEER PARK, NY, United States, 11729 |
| Address ZIP Code: | 11729 |
| Principal Address: | 145 BAYSHORE RD, DEER PARK, NY, United States, 11729 |
| Principal Address ZIP Code: | 11729 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GIANNA'S CHECK CASHING INC. | DOS Process Agent | 145 BAYSHORE ROAD, DEER PARK, NY, United States, 11729 |
| Name | Role | Address |
|---|---|---|
| JACK KAYWOOD | Chief Executive Officer | 145 BAYSHORE RD, DEER PARK, NY, United States, 11729 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-24 | 2020-09-10 | Address | 145 BAYSHORE ROAD, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2008-09-17 | 2012-09-24 | Address | 141 BAYSHORE ROAD, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200910060293 | 2020-09-10 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904006388 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160907006084 | 2016-09-07 | BIENNIAL STATEMENT | 2016-09-01 |
| 120924006042 | 2012-09-24 | BIENNIAL STATEMENT | 2012-09-01 |
| 100921002940 | 2010-09-21 | BIENNIAL STATEMENT | 2010-09-01 |
| 080917000467 | 2008-09-17 | CERTIFICATE OF INCORPORATION | 2008-09-17 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
