WOODHAVEN CHECK CASHING CORP. (DOS ID 1539801) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is April 12, 1991. The corporate CEO is LEONARD SOCOL.
Entity Name | WOODHAVEN CHECK CASHING CORP. |
Department of State (DOS) ID | 1539801 |
Jurisdiction | NEW YORK |
Initial DOS Filing Date | 1991-04-12 |
Entity Type | DOMESTIC BUSINESS CORPORATION |
County | QUEENS |
DOS Process Name | C/O KARSCH & MEYER |
DOS Process Address |
15 Maiden Lane 16th Floor New York New York 10038 |
CEO Name | LEONARD SOCOL |
CEO Address |
961 Pennsylvania Ave Brooklyn New York 11207 |
Location Name | WOODHAVEN CHECK CASHING CORP. |
Location Address |
89-09 Jamaica Ave Woodhaven New York 11421 |
Street Address |
15 MAIDEN LANE 16TH FLOOR |
City | NEW YORK |
State | NEW YORK |
Zip Code | 10038 |
Entity Name | Office Address | Start Date |
---|---|---|
102-20 67TH DRIVE, L.L.C. | 15 Maiden Lane, Suite 600, New York, New York 10038 | 2004-01-27 |
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NBERGEN, LLC | 15 Maiden Lane, Suite 2005, New York, New York 10038 | 2019-07-03 |
WEX SERVICES INC. | 15 Maiden Lane, Suite 900, New York, New York 10038 | 2019-02-11 |
GANNY, LLC | 15 Maiden Lane, Suite 600, New York, New York 10038 | 2018-05-09 |
HICKS & LOVE, LLC | 15 Maiden Lane, Suite 600, New York, New York 10038 | 2018-04-23 |
CASA ST LLC | 15 Maiden Lane, Suite 2005, New York, New York 10038 | 2018-01-05 |
ASSOCIATION OF INDEPENDENT NEW YORK SHIP OWNERS, INC. | 15 Maiden Lane, Suite 1002, New York, New York 10038 | 2017-11-28 |
JHS91 CORE LLC | 15 Maiden Lane, 9th Floor, New York, New York 10038 | 2017-10-02 |
RETLAW & DARB LLC | 15 Maiden Lane, Suite 2000, New York, New York 10038 | 2017-08-21 |
Business Role | Name | Address |
---|---|---|
CEO | LEONARD SOCOL | 961 Pennsylvania Ave, Brooklyn, New York 11207 |
Entity Name | Office Address | Start Date |
---|---|---|
A & L CHECK CASHING MANAGEMENT CORP. | 261 Madison Avenue 25th Floor, New York, New York 10016 | 2004-10-01 |
PENINSULA CHECK CASHING PAYROLL CORP. | 87-12 Rockaway Beach Boulevard, Rockaway Beach, New York 11693 | 1988-09-26 |
PENN STARRETT CHECK CASHING CORP. | 961 Pennsylvania Ave, Brooklyn, New York 11207 | 1987-02-24 |
LENMAX CHECK CASHING, INC. | 6 Furness Place, Staten Island, New York 10314 | 1976-05-11 |
RICHMOND HILL CHECK CASHING, INC. | 6 Furness Place, Staten Island, New York 10314 | 1974-12-20 |
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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.