| Name: | CASHOUT USA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 2015 (9 years ago) |
| Entity Number: | 4767161 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 98-51 64 AVE., APT. 8H, REGO PARK, NY, United States, 11374 |
| Address ZIP Code: | 11374 |
Contact Details
Phone +1 917-818-5200
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 98-51 64 AVE., APT. 8H, REGO PARK, NY, United States, 11374 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2025115-DCA | Inactive | Business | 2015-07-01 | 2016-04-30 |
| 2025116-DCA | Inactive | Business | 2015-07-01 | 2017-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150601010301 | 2015-06-01 | CERTIFICATE OF INCORPORATION | 2015-06-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-08-31 | No data | 223 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-11 | No data | 223 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-15 | No data | 223 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | Out of Business | 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 |
|---|---|---|---|---|---|
| 2115346 | BLUEDOT | INVOICED | 2015-06-26 | 340 | Secondhand Dealer General License Blue Dot Fee |
| 2115345 | LICENSE | INVOICED | 2015-06-26 | 85 | Secondhand Dealer General License Fee |
| 2115347 | FINGERPRINT | INVOICED | 2015-06-26 | 75 | Fingerprint Fee |
| 2115349 | LICENSE | INVOICED | 2015-06-26 | 500 | Pawnbroker License Fee |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
