| Name: | ZEREGA CHECK CASHING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Dec 1978 (46 years ago) |
| Entity Number: | 525160 |
| County: | Queens |
| Date of dissolution: | 29 Oct 2001 |
| Place of Formation: | New York |
| Address: | 160 OAK DRIVE, SYOSSET, NY, United States, 11791 |
| Address ZIP Code: | 11791 |
| Principal Address: | 160 OAK DR, SYOSSET, NY, United States, 11791 |
| Principal Address ZIP Code: | 11791 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALAN D. HANDLER | DOS Process Agent | 160 OAK DRIVE, SYOSSET, NY, United States, 11791 |
| Name | Role | Address |
|---|---|---|
| MICHAEL BARONE | Chief Executive Officer | 160 OAK DR, SYOSSET, NY, United States, 11791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-03-21 | 1999-12-14 | Address | ATTENTION: KENNETH H. GODT, 666 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1986-04-22 | 1991-03-21 | Address | & MANN, L. WEINSTOCK, 355 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1978-12-05 | 1986-04-22 | Address | 295 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20170106120 | 2017-01-06 | ASSUMED NAME LLC INITIAL FILING | 2017-01-06 |
| 011029000327 | 2001-10-29 | CERTIFICATE OF MERGER | 2001-10-29 |
| 010227002435 | 2001-02-27 | BIENNIAL STATEMENT | 2000-12-01 |
| 991214000343 | 1999-12-14 | CERTIFICATE OF CHANGE | 1999-12-14 |
| 981207002172 | 1998-12-07 | BIENNIAL STATEMENT | 1998-12-01 |
| 961220002319 | 1996-12-20 | BIENNIAL STATEMENT | 1996-12-01 |
| 931209002739 | 1993-12-09 | BIENNIAL STATEMENT | 1993-12-01 |
| 921218002076 | 1992-12-18 | BIENNIAL STATEMENT | 1992-12-01 |
| 910321000069 | 1991-03-21 | CERTIFICATE OF AMENDMENT | 1991-03-21 |
| B349120-2 | 1986-04-22 | CERTIFICATE OF AMENDMENT | 1986-04-22 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
