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CASH EAGLE INC.

Company Details

Name: CASH EAGLE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Sep 2008 (16 years ago)
Entity Number: 3724201
County: New York
Place of Formation: New York
Address: 99-18 66 AVE #2D, REGO PARK, NY, United States, 11374
Address ZIP Code: 11374

Contact Details

Phone +1 646-773-0882

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 99-18 66 AVE #2D, REGO PARK, NY, United States, 11374

Licenses

Number Status Type Date End date
1331226-DCA Inactive Business 2009-09-01 2021-07-31

History

Start date End date Type Value
2008-09-23 2024-02-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-09-23 2013-06-06 Address 614 8TH AVE., STE. 201, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130606000200 2013-06-06 CERTIFICATE OF CHANGE 2013-06-06
080923000997 2008-09-23 CERTIFICATE OF INCORPORATION 2008-09-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-02-24 No data 6609 18TH AVE, Brooklyn, BROOKLYN, NY, 11204 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-07 No data 6609 18TH AVE, Brooklyn, BROOKLYN, NY, 11204 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-01 No data 6609 18TH AVE, Brooklyn, BROOKLYN, NY, 11204 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-28 No data 6609 18TH AVE, Brooklyn, BROOKLYN, NY, 11204 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-28 No data 6609 18TH AVE, Brooklyn, BROOKLYN, NY, 11204 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-03 No data 6609 18TH AVE, Brooklyn, BROOKLYN, NY, 11204 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3068316 RENEWAL INVOICED 2019-08-01 340 Secondhand Dealer General License Renewal Fee
2799179 SCALE-01 INVOICED 2018-06-13 20 SCALE TO 33 LBS
2645673 RENEWAL INVOICED 2017-07-24 340 Secondhand Dealer General License Renewal Fee
2379535 SCALE-01 INVOICED 2016-07-06 20 SCALE TO 33 LBS
2207764 LICENSEDOC0 INVOICED 2015-11-02 0 License Document Replacement, Lost in Mail
2161614 PROCESSING CREDITED 2015-08-31 50 License Processing Fee
2161615 RENEWAL INVOICED 2015-08-31 340 Secondhand Dealer General License Renewal Fee
2161613 DCA-SUS CREDITED 2015-08-31 290 Suspense Account
2140944 RENEWAL CREDITED 2015-07-29 340 Secondhand Dealer General License Renewal Fee
1041474 RENEWAL INVOICED 2013-07-18 340 Secondhand Dealer General License Renewal Fee

Date of last update: 08 Nov 2024

Sources: New York Secretary of State