BANDCO CHECK CASHING SERVICES INC. (DOS ID 1253291) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is April 14, 1988. The corporate CEO is PETER COHEN.
| Entity Name | BANDCO CHECK CASHING SERVICES INC. |
| Department of State (DOS) ID | 1253291 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 1988-04-14 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | KINGS |
| DOS Process Name | STEVE KAISER ESQ |
| DOS Process Address |
600 Old Country Rd Ste 300 Garden City New York 11530 |
| CEO Name | PETER COHEN |
| CEO Address |
1826 Nostrand Ave Brooklyn New York 11226 |
| Location Name | BANDCO CHECK CASHING SERVICES INC. |
| Location Address |
Peter Cohen 1826 Nostrand Ave Brooklyn New York 11226 |
| Street Address |
600 OLD COUNTRY RD STE 300 |
| City | GARDEN CITY |
| State | NEW YORK |
| Zip Code | 11530 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 101-33 108TH STREET OWNERS CORP. | 600 Old Country Rd, Garden City, New York 11530 | 1987-07-22 |
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| FULLY VESTED ADVICE, INC | 600 Old Country Rd, Suite 305, Garden City, New York 11530 | 2017-08-28 |
| T REX HOLDINGS LLC | 600 Old Country Rd, Ste. 500, Garden City, New York 11530 | 2017-05-23 |
| 2631 CYPRESS AVENUE CORP. | 600 Old Country Rd, Suite 229, Garden City, New York 11530 | 2015-11-18 |
| 312 WEST 142ND STREET LLC | 600 Old Country Rd, Garden City, New York 11530 | 2012-12-07 |
| SAGA IMAGING LLC | 600 Old Country Rd, Ste 230, Garden City, New York 11530 | 2012-01-05 |
| BEST FRIENDS BURGERS MANHATTAN, LLC | 600 Old Country Rd, Ste 230, Garden City, New York 11530 | 2011-07-27 |
| LAWRENCE J. SCHERER, ESQ., P.C. | 600 Old Country Rd, Ste 328, Garden City, New York 11530 | 2011-01-19 |
| Business Role | Name | Address |
|---|---|---|
| CEO | PETER COHEN | 1826 Nostrand Ave, Brooklyn, New York 11226 |
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|---|---|---|
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| POINT OF THE POINT, LLC | 100 Lido Boulevard, Pint Lookout, New York 11561 | 2005-06-22 |
| STREET SMART ADVERTISING, INC. | 201 E. 25th St., 8f, New York, New York 10010 | 2002-03-04 |
| EXPERIENCE UNLIMITED, LLC | 370 West 30th St. #10b, New York, New York 10001 | 1999-04-29 |
| FLATBUSH CHECK CASHING INC. | 4722 Ave D, Brooklyn, New York 11203 | 1999-03-03 |
| 1826 GALAXY REALTY CORP. | 1826 Nostrand Ave, Brooklyn, New York 11226 | 1996-12-20 |
| DCBCPC INC. | 214 W 39th St, Ste 907, New York, New York 10018 | 2003-10-28 |
| R.D. MARTIN INC. | 50 Boening Plaza, Farmingdale, New York 11735 | 1997-06-13 |
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| Data Provider | New York State Department of State (NYSDOS) |
| Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.