| Name: | CASH IN A FLASH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2009 (15 years ago) |
| Entity Number: | 3879263 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 90-22 SUTPHIN BLVD, JAMAICA, NY, United States, 11432 |
Contact Details
Phone +1 718-297-1230
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 90-22 SUTPHIN BLVD, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| SAMI ATALLAH | Chief Executive Officer | 90-22 SUTPHIN BLVD, JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1342642-DCA | Active | Business | 2010-01-12 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-11-17 | 2012-09-18 | Address | ONE OLD COUNTRY ROAD, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140124002583 | 2014-01-24 | BIENNIAL STATEMENT | 2013-11-01 |
| 120918002326 | 2012-09-18 | BIENNIAL STATEMENT | 2011-11-01 |
| 091117000007 | 2009-11-17 | CERTIFICATE OF INCORPORATION | 2009-11-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-02-10 | No data | 9022 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-20 | No data | 9022 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-09 | No data | 9022 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-30 | No data | 9022 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-24 | No data | 9022 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-24 | No data | 9022 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3343404 | RENEWAL | INVOICED | 2021-07-01 | 340 | Secondhand Dealer General License Renewal Fee |
| 3038234 | RENEWAL | INVOICED | 2019-05-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 2632068 | RENEWAL | INVOICED | 2017-06-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 2505929 | SCALE-01 | INVOICED | 2016-12-07 | 40 | SCALE TO 33 LBS |
| 2116684 | RENEWAL | INVOICED | 2015-06-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 1720194 | SCALE-01 | INVOICED | 2014-07-02 | 20 | SCALE TO 33 LBS |
| 1047984 | RENEWAL | INVOICED | 2013-06-11 | 340 | Secondhand Dealer General License Renewal Fee |
| 1047985 | CNV_TFEE | INVOICED | 2013-06-11 | 8.470000267028809 | WT and WH - Transaction Fee |
| 1047987 | CNV_TFEE | INVOICED | 2011-07-14 | 8.470000267028809 | WT and WH - Transaction Fee |
| 1047986 | RENEWAL | INVOICED | 2011-07-14 | 340 | Secondhand Dealer General License Renewal Fee |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
