| Name: | EASTCHESTER CHECK CASHING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Sep 1975 (49 years ago) |
| Entity Number: | 378684 |
| County: | Bronx |
| Date of dissolution: | 20 May 2022 |
| Place of Formation: | New York |
| Address: | 2046 A EASTCHESTER RD., BRONX, NY, United States, 10461 |
| Address ZIP Code: | 10461 |
| Principal Address: | 2046A EASTCHESTER RD, BRONX, NY, United States, 10461 |
| Principal Address ZIP Code: | 10461 |
Contact Details
Phone +1 718-792-0334
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2046 A EASTCHESTER RD., BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| PETER DESALVO | Chief Executive Officer | 2046A EASTCHESTER RD, BRONX, NY, United States, 10461 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1323781-DCA | Inactive | Business | 2011-10-26 | 2013-07-31 |
| 1323787-DCA | Inactive | Business | 2009-06-25 | 2011-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-09-12 | 2022-10-26 | Address | 2046A EASTCHESTER RD, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2011-09-23 | 2013-09-12 | Address | 2046A EASTCHESTER RD, BRONX, NY, 10461, USA (Type of address: Principal Executive Office) |
| 2011-09-23 | 2013-09-12 | Address | 2046A EASTCHESTER RD, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 1999-10-05 | 2022-10-26 | Address | 2046 A EASTCHESTER RD., BRONX, NY, 10461, USA (Type of address: Service of Process) |
| 1997-10-07 | 1999-10-05 | Address | C/O VELELLA VELELLA, 2113 WILLIAMSBRIDGE RD, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| 1995-02-07 | 2011-09-23 | Address | 2046A EASTCHESTER RD, BRONX, NY, 10461, 2240, USA (Type of address: Principal Executive Office) |
| 1995-02-07 | 2011-09-23 | Address | 2046A EASTCHESTER RD, BRONX, NY, 10461, 2240, USA (Type of address: Chief Executive Officer) |
| 1995-02-07 | 1997-10-07 | Address | % VELELLA VELELLA, 2113 WILLIAMSBRIDGE RD, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| 1975-09-05 | 1995-02-07 | Address | 2113 WILLIAMSBRIDGE RD., BRONX, NY, 10461, USA (Type of address: Service of Process) |
| 1975-09-05 | 2022-05-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221026003829 | 2022-05-20 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-05-20 |
| 190924060106 | 2019-09-24 | BIENNIAL STATEMENT | 2019-09-01 |
| 130912006275 | 2013-09-12 | BIENNIAL STATEMENT | 2013-09-01 |
| 110923002146 | 2011-09-23 | BIENNIAL STATEMENT | 2011-09-01 |
| 090908002331 | 2009-09-08 | BIENNIAL STATEMENT | 2009-09-01 |
| 20071017066 | 2007-10-17 | ASSUMED NAME CORP INITIAL FILING | 2007-10-17 |
| 070924002246 | 2007-09-24 | BIENNIAL STATEMENT | 2007-09-01 |
| 051104002822 | 2005-11-04 | BIENNIAL STATEMENT | 2005-09-01 |
| 030829002372 | 2003-08-29 | BIENNIAL STATEMENT | 2003-09-01 |
| 010904002355 | 2001-09-04 | BIENNIAL STATEMENT | 2001-09-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1041615 | RENEWAL | INVOICED | 2011-10-26 | 340 | Secondhand Dealer General License Renewal Fee |
| 1041616 | CNV_TFEE | INVOICED | 2011-10-26 | 8.470000267028809 | WT and WH - Transaction Fee |
| 1041613 | LICENSE | INVOICED | 2009-06-26 | 425 | Secondhand Dealer General License Fee |
| 967948 | LICENSE | INVOICED | 2009-06-26 | 425 | Secondhand Dealer General License Fee |
| 1041614 | FINGERPRINT | INVOICED | 2009-06-25 | 150 | Fingerprint Fee |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
