| Name: | CHURCH STREET CHECK CASHING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Feb 1978 (47 years ago) |
| Entity Number: | 471258 |
| County: | New York |
| Date of dissolution: | 19 Feb 2016 |
| Place of Formation: | New York |
| Address: | 112 DUANE STREET, NEW YORK, NY, United States, 10007 |
| Address ZIP Code: | 10007 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHURCH STREET CHECK CASHING CORP. PROFIT SHARING PLAN | 2012 | 132938136 | 2013-07-16 | CHURCH STREET CHECK CASHING CORP. | 9 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-07-16 |
| Name of individual signing | JOAN LACHAR |
| Role | Employer/plan sponsor |
| Date | 2013-07-16 |
| Name of individual signing | JOAN LACHAR |
| File | View Page |
| Three-digit plan number (PN) | 004 |
| Effective date of plan | 1987-12-15 |
| Business code | 522190 |
| Sponsor’s telephone number | 2129622975 |
| Plan sponsor’s address | 112 DUANE STREET, NEW YORK, NY, 10007 |
Signature of
| Role | Plan administrator |
| Date | 2013-03-22 |
| Name of individual signing | JOAN LACHAR |
| Role | Employer/plan sponsor |
| Date | 2013-03-22 |
| Name of individual signing | JOAN LACHAR |
| File | View Page |
| Three-digit plan number (PN) | 004 |
| Effective date of plan | 1987-12-15 |
| Business code | 522190 |
| Sponsor’s telephone number | 2129622975 |
| Plan sponsor’s address | 112 DUANE STREET, NEW YORK, NY, 10007 |
Plan administrator’s name and address
| Administrator’s EIN | 132938136 |
| Plan administrator’s name | CHURCH STREET CHECK CASHING CORP. |
| Plan administrator’s address | 112 DUANE STREET, NEW YORK, NY, 10007 |
| Administrator’s telephone number | 2129622975 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-12 |
| Name of individual signing | JOAN LACHAR |
| Role | Employer/plan sponsor |
| Date | 2012-09-12 |
| Name of individual signing | JOAN LACHAR |
| Name | Role | Address |
|---|---|---|
| JOAN LACHAR | Chief Executive Officer | 112 DUANE STREET, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 112 DUANE STREET, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-03 | 2012-03-21 | Address | 112 DUANE STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 1978-02-08 | 1998-08-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1978-02-08 | 1994-03-03 | Address | 425 NEPTUNE AVE, BROOKLYN, NY, 11224, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160219000808 | 2016-02-19 | CERTIFICATE OF DISSOLUTION | 2016-02-19 |
| 140422002489 | 2014-04-22 | BIENNIAL STATEMENT | 2014-02-01 |
| 20120911064 | 2012-09-11 | ASSUMED NAME LLC INITIAL FILING | 2012-09-11 |
| 120321002037 | 2012-03-21 | BIENNIAL STATEMENT | 2012-02-01 |
| 100225002321 | 2010-02-25 | BIENNIAL STATEMENT | 2010-02-01 |
| 080206002688 | 2008-02-06 | BIENNIAL STATEMENT | 2008-02-01 |
| 060228002994 | 2006-02-28 | BIENNIAL STATEMENT | 2006-02-01 |
| 040219002135 | 2004-02-19 | BIENNIAL STATEMENT | 2004-02-01 |
| 020314002372 | 2002-03-14 | BIENNIAL STATEMENT | 2002-02-01 |
| 000228002793 | 2000-02-28 | BIENNIAL STATEMENT | 2000-02-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
