| Name: | CASH IT IN LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 16 Apr 2010 (15 years ago) |
| Date of dissolution: | 09 May 2018 |
| Entity Number: | 3937744 |
| ZIP code: | 11365 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 61-43 189TH STREET, SUITE 590, FRESH MEADOWS, NY, United States, 11365 |
Contact Details
Phone +1 718-797-1950
| Name | Role | Address |
|---|---|---|
| CASH IT IN LLC, C/O THE ELIAV LAW FIRM, PLLC | DOS Process Agent | 61-43 189TH STREET, SUITE 590, FRESH MEADOWS, NY, United States, 11365 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1355854-DCA | Inactive | Business | 2013-08-07 | 2017-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-11 | 2016-04-04 | Address | 108-25 65 AVENUE, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2010-04-16 | 2014-04-11 | Address | 108-25 65 AVENUE, FOREST HILL, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180509000473 | 2018-05-09 | ARTICLES OF DISSOLUTION | 2018-05-09 |
| 160404008049 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140411006553 | 2014-04-11 | BIENNIAL STATEMENT | 2014-04-01 |
| 120403002196 | 2012-04-03 | BIENNIAL STATEMENT | 2012-04-01 |
| 100802000787 | 2010-08-02 | CERTIFICATE OF PUBLICATION | 2010-08-02 |
| 100416000361 | 2010-04-16 | ARTICLES OF ORGANIZATION | 2010-04-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-09-27 | No data | 472 FULTON ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-14 | No data | 472 FULTON ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-29 | No data | 472 FULTON ST, Brooklyn, BROOKLYN, NY, 11201 | 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 |
|---|---|---|---|---|---|
| 2123639 | RENEWAL | INVOICED | 2015-07-09 | 340 | Secondhand Dealer General License Renewal Fee |
| 1051257 | CNV_TFEE | INVOICED | 2013-08-07 | 8.470000267028809 | WT and WH - Transaction Fee |
| 1051260 | RENEWAL | INVOICED | 2013-08-07 | 340 | Secondhand Dealer General License Renewal Fee |
| 176214 | LL VIO | INVOICED | 2012-06-12 | 200 | LL - License Violation |
| 1051259 | RENEWAL | INVOICED | 2011-07-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 1051258 | CNV_TFEE | INVOICED | 2011-07-20 | 8.470000267028809 | WT and WH - Transaction Fee |
| 1219975 | FINGERPRINT | INVOICED | 2010-05-25 | 75 | Fingerprint Fee |
| 1219977 | CNV_TFEE | INVOICED | 2010-05-24 | 5.099999904632568 | WT and WH - Transaction Fee |
| 1219976 | LICENSE | INVOICED | 2010-05-24 | 255 | Secondhand Dealer General License Fee |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
