| Name: | I & B CHECK CASHING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 1977 (47 years ago) |
| Entity Number: | 445592 |
| ZIP code: | 11234 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2346 FLATBUSH AVENUE, BROOKYLN, NY, United States, 11234 |
| Principal Address: | 2966 AVE U, BROOKLYN, NY, United States, 11229 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREW SIEGEL | Chief Executive Officer | 2966 AVENUE U, BROOKLYN, NY, United States, 11229 |
| Name | Role | Address |
|---|---|---|
| ANDREW SIEGEL | DOS Process Agent | 2346 FLATBUSH AVENUE, BROOKYLN, NY, United States, 11234 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-01 | 2023-08-01 | Address | 2966 AVENUE U, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-23 | 2023-08-01 | Address | 2966 AVENUE U, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2023-08-01 | Address | 2346 FLATBUSH AVENUE, BROOKYLN, NY, 11234, USA (Type of address: Service of Process) |
| 2023-06-23 | 2023-06-23 | Address | 2966 AVENUE U, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2023-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-08-01 | 2023-06-23 | Address | 2346 FLATBUSH AVENUE, BROOKYLN, NY, 11234, USA (Type of address: Service of Process) |
| 2009-07-29 | 2023-06-23 | Address | 2966 AVENUE U, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 2009-07-29 | 2017-08-01 | Address | 2966 AVE U, BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801000254 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 230623000954 | 2023-06-23 | BIENNIAL STATEMENT | 2021-08-01 |
| 200106061942 | 2020-01-06 | BIENNIAL STATEMENT | 2015-08-01 |
| 190802060740 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 20180508086 | 2018-05-08 | ASSUMED NAME LLC INITIAL FILING | 2018-05-08 |
| 170801006283 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 130806006175 | 2013-08-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 110809002470 | 2011-08-09 | BIENNIAL STATEMENT | 2011-08-01 |
| 090729002765 | 2009-07-29 | BIENNIAL STATEMENT | 2009-08-01 |
| 080307002124 | 2008-03-07 | BIENNIAL STATEMENT | 2007-08-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
