| Name: | MTW CHECK CASHING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Oct 1978 (46 years ago) (Companies founded in October 1978) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 518834 |
| ZIP code: | 10016 (Companies in New York, 10016) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 261 MADISON AVE, 25TH FLOOR, NEW YORK, NY, United States, 10016 |
| Principal Address: | 202 BAY STREET, STATEN ISLAND, NY, United States, 10301 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GENTILE & DICKLER, LLP | DOS Process Agent | 261 MADISON AVE, 25TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| DAVID SCHWARTZ | Chief Executive Officer | 15 CARLY CT, MONROE TOWNSHIP, NJ, United States, 08831 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-25 | 2005-03-04 | Address | 202 BAY STREET, STATEN ISLAND, NY, 10301, 3202, USA (Type of address: Service of Process) |
| 1992-10-29 | 2005-03-04 | Address | 202 BAY ST, STATEN ISLAND, NY, 10301, 3202, USA (Type of address: Chief Executive Officer) |
| 1992-10-29 | 1993-10-25 | Address | 202 BAY ST, STATEN ISLAND, NY, 10301, 3202, USA (Type of address: Principal Executive Office) |
| 1992-10-29 | 1993-10-25 | Address | 202 BAY ST, STATEN ISLAND, NY, 10301, 3202, USA (Type of address: Service of Process) |
| 1978-10-31 | 1992-10-29 | Address | 1861 FLATBUSH AVE., BROOKLYN, NY, 11210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20150710025 | 2015-07-10 | ASSUMED NAME LLC INITIAL FILING | 2015-07-10 |
| DP-2107549 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 070122002801 | 2007-01-22 | BIENNIAL STATEMENT | 2006-10-01 |
| 050304002799 | 2005-03-04 | BIENNIAL STATEMENT | 2004-10-01 |
| 001013002074 | 2000-10-13 | BIENNIAL STATEMENT | 2000-10-01 |
| 981021002121 | 1998-10-21 | BIENNIAL STATEMENT | 1998-10-01 |
| 961028002371 | 1996-10-28 | BIENNIAL STATEMENT | 1996-10-01 |
| 931025002806 | 1993-10-25 | BIENNIAL STATEMENT | 1993-10-01 |
| 921029002261 | 1992-10-29 | BIENNIAL STATEMENT | 1992-10-01 |
| A526804-4 | 1978-10-31 | CERTIFICATE OF INCORPORATION | 1978-10-31 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
