| Name: | HOME CHECK CASHING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Dec 1978 (46 years ago) |
| Entity Number: | 525162 |
| County: | Bronx |
| 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 |
|---|---|---|
| MICHAEL BARONE | Chief Executive Officer | 160 OAK DR, SYOSSET, NY, United States, 11791 |
| Name | Role | Address |
|---|---|---|
| ALAN D. HANDLER | DOS Process Agent | 160 OAK DRIVE, SYOSSET, NY, United States, 11791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-03-25 | 1999-12-14 | Address | ATTENTION: KENNETH H. GODT, 666 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1986-04-30 | 1991-03-25 | Address | & MANN, 355 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1978-12-05 | 1986-04-30 | Address | SCHWARTZMAN, 295 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20151207077 | 2015-12-07 | ASSUMED NAME CORP INITIAL FILING | 2015-12-07 |
| 011029000327 | 2001-10-29 | CERTIFICATE OF MERGER | 2001-10-29 |
| 991214000335 | 1999-12-14 | CERTIFICATE OF CHANGE | 1999-12-14 |
| 961227002188 | 1996-12-27 | BIENNIAL STATEMENT | 1996-12-01 |
| 931210002198 | 1993-12-10 | BIENNIAL STATEMENT | 1993-12-01 |
| 921218002069 | 1992-12-18 | BIENNIAL STATEMENT | 1992-12-01 |
| 910325000296 | 1991-03-25 | CERTIFICATE OF AMENDMENT | 1991-03-25 |
| B352674-2 | 1986-04-30 | CERTIFICATE OF AMENDMENT | 1986-04-30 |
| A541354-2 | 1979-01-02 | CERTIFICATE OF AMENDMENT | 1979-01-02 |
| A535066-4 | 1978-12-05 | CERTIFICATE OF INCORPORATION | 1978-12-05 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
