| Name: | VEIL CHECK CASHING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 1980 (44 years ago) |
| Entity Number: | 663999 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 14 C;PVER STREET, TENAFLY, NJ, United States, 07670 |
| Address ZIP Code: | |
| Principal Address: | 14 CLOVER STREET, TENAFLY, NJ, United States, 07670 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES GOLDBERG | Chief Executive Officer | 14 CLOVER STREET, TENAFLY, NJ, United States, 07670 |
| Name | Role | Address |
|---|---|---|
| C/O CHARLES GOLDBERG | DOS Process Agent | 14 C;PVER STREET, TENAFLY, NJ, United States, 07670 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-30 | 2012-02-13 | Address | C/O GOLDBERG & BOKOR LLP, 138 EAST PARK AVENUE, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer) |
| 2009-07-30 | 2012-02-13 | Address | ATT: SCOTT GOLDBERG, ESQ., 138 EAST PARK AVENUE, 2ND FL, LONG BEACH, NY, 11561, USA (Type of address: Service of Process) |
| 2005-06-06 | 2012-02-13 | Address | 518 WEST 145TH ST, NEW YORK, NY, 10031, USA (Type of address: Principal Executive Office) |
| 2005-06-06 | 2009-07-30 | Address | 14 CLOVER ST, TENAFLY, NJ, 07670, USA (Type of address: Chief Executive Officer) |
| 2005-06-06 | 2009-07-30 | Address | 14 CLOVER ST, TENAFLY, NJ, 07670, USA (Type of address: Service of Process) |
| 1992-12-01 | 2005-06-06 | Address | 549A WEST 145TH STREET, NEW YORK, NY, 10031, USA (Type of address: Service of Process) |
| 1992-12-01 | 2005-06-06 | Address | 549A WEST 145TH STREET, NEW YORK, NY, 10031, USA (Type of address: Principal Executive Office) |
| 1992-12-01 | 2005-06-06 | Address | 549A WEST 145TH STREET, NEW YORK, NY, 10031, USA (Type of address: Chief Executive Officer) |
| 1980-11-19 | 1992-12-01 | Address | 1861 FLATBUSH AVE., BROOKLYN, NY, 11210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120213002283 | 2012-02-13 | BIENNIAL STATEMENT | 2010-11-01 |
| 090730003351 | 2009-07-30 | BIENNIAL STATEMENT | 2008-11-01 |
| 061213002664 | 2006-12-13 | BIENNIAL STATEMENT | 2006-11-01 |
| 050606002800 | 2005-06-06 | BIENNIAL STATEMENT | 2004-11-01 |
| 021122002108 | 2002-11-22 | BIENNIAL STATEMENT | 2002-11-01 |
| 001116002376 | 2000-11-16 | BIENNIAL STATEMENT | 2000-11-01 |
| 981027002198 | 1998-10-27 | BIENNIAL STATEMENT | 1998-11-01 |
| 961202002636 | 1996-12-02 | BIENNIAL STATEMENT | 1996-11-01 |
| 940103002724 | 1994-01-03 | BIENNIAL STATEMENT | 1993-11-01 |
| 921201003113 | 1992-12-01 | BIENNIAL STATEMENT | 1992-11-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
