| Name: | HILL CHECK CASHING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 1980 (44 years ago) (Companies founded in July 1980) |
| Entity Number: | 639314 |
| ZIP code: | 10462 (Companies in Bronx, 10462) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1272 CASTLE HILL AVENUE, BRONX, NY, United States, 10462 |
| Principal Address: | 23 TALL TULIP LANE, YONKERS, NY, United States, 10710 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IRMA M. LOZADA | Chief Executive Officer | 1272 CASTLE HILL AVE., BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1272 CASTLE HILL AVENUE, BRONX, NY, United States, 10462 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-28 | 2000-07-19 | Address | 23 TALL TULIP LANE, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer) |
| 1993-02-10 | 1996-08-28 | Address | 14 FARRELL PLACE SOUTH, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 1993-02-10 | 2000-07-19 | Address | 1272 CASTLE HILL AVENUE, BRONX, NY, 10462, USA (Type of address: Principal Executive Office) |
| 1993-02-10 | 2000-07-19 | Address | 1272 CASTLE HILL AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| 1980-07-16 | 1993-02-10 | Address | 1336A CASTLE HILL AVE., BRONX, NY, 10462, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000719002341 | 2000-07-19 | BIENNIAL STATEMENT | 2000-07-01 |
| 960828002106 | 1996-08-28 | BIENNIAL STATEMENT | 1996-07-01 |
| 000051001528 | 1993-10-01 | BIENNIAL STATEMENT | 1993-07-01 |
| 930210002071 | 1993-02-10 | BIENNIAL STATEMENT | 1992-07-01 |
| A683697-4 | 1980-07-16 | CERTIFICATE OF INCORPORATION | 1980-07-16 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
