LIE CHECK CASHING CORP. (DOS ID 2082330) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is November 7, 1996.
| Entity Name | LIE CHECK CASHING CORP. |
| Department of State (DOS) ID | 2082330 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 1996-11-07 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | QUEENS |
| DOS Process Name | SHELLY BONIEL & JOSE C. GUZMAN |
| DOS Process Address |
55-60 55th Drive Maspeth New York 11378 |
| Candidate / Committee | Contributor | Amount | Election Year |
|---|---|---|---|
| NEW YORK CHECK PAC, INC. | LIE CHECK CASHING CORP. 59-67 55th Drive, Maspeth, NY 11378 | 205.50 | 2018 |
| Street Address | 55-60 55TH DRIVE |
| City | MASPETH |
| State | NEW YORK |
| Zip Code | 11378 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| KC BEAUTY LOUNGE INC. | 6644 Grand Avenue, Maspeth, New York 11378 | 2020-10-30 |
| DONGFANG WHOLESALE INC | 5000 Grand Ave, Maspeth, New York 11378 | 2020-10-27 |
| HENG TONG FOOD IMPORT & EXPORT, INC. | 57-11 49th Pl, Maspeth, New York 11378 | 2020-10-26 |
| LUK TRUCKING INC. | 5229 69th Pl., Fl 2, Maspeth, New York 11378 | 2020-10-26 |
| PRISMO LLC | 5826 60th Lane, Apt 1, Maspeth, New York 11378 | 2020-10-26 |
| METRO JOE INC | 5352 72nd Pl, Maspeth, Queens, New York 11378 | 2020-10-21 |
| CITY BOROUGH LAND SURVEYING PLLC | 59-43 57th Rd, Maspeth, New York 11378 | 2020-10-21 |
| HUSDOW INC | 5711 49th Pl, Maspeth, New York 11378 | 2020-10-21 |
| OVNI7 ENTERTAINMENT RECORDS LLC | 60-76 70th St., Maspeth, New York 11378 | 2020-10-20 |
| LIANA CONSTRUCTION INC | 53 88 72nd Place, Maspeth, New York 11378 | 2020-10-19 |
| Business Role | Name | Address |
|---|---|---|
| Officer | SHELLY BONIEL & JOSE C. GUZMAN | 55-60 55th Drive, Maspeth, New York 11378 |
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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.