WILMAR CHECK CASHING CORP. (DOS ID 2133217) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is April 14, 1997. The corporate CEO is WILFREDO LUQUIS.
| Entity Name | WILMAR CHECK CASHING CORP. |
| Department of State (DOS) ID | 2133217 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 1997-04-14 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | BRONX |
| DOS Process Name | WILMAR CHECK CASHING CORP. |
| DOS Process Address |
5999 Broadway Bronx New York 10471 |
| CEO Name | WILFREDO LUQUIS |
| CEO Address |
5999 Broadway Bronx New York 10471 |
| Location Name | WILMAR CHECK CASHING CORP. |
| Location Address |
5999 Broadway Bronx New York 10471 |
| Street Address | 5999 BROADWAY |
| City | BRONX |
| State | NEW YORK |
| Zip Code | 10471 |
| Entity Name | Office Address | Start Date |
|---|---|---|
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| CORTLANDT PHARMACY INC | 5999 Broadway, Bronx, New York 10471 | 2018-09-26 |
| PHARMCARE DRUGS RX INC. | 5999 Broadway, Bronx, New York 10471 | 2017-05-18 |
| PHARMCARE RX PHARMACY INC. | 5999 Broadway, Bronx, New York 10471 | 2016-11-14 |
| 5999 BROADWAY, INC. | 5999 Broadway, Bronx, New York 10471 | 2015-09-29 |
| PHARMCARE PHARMACY INC. | 5999 Broadway, Bronx, New York 10471 | 2014-07-10 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| COTTONMOUTH LLC | 6172 Delafield Ave, Bronx, New York 10471 | 2020-10-29 |
| E.Z. MUSIC LLC | 600 W 246th St, Apt. 504, Bronx, New York 10471 | 2020-10-26 |
| JOE PEPPERONE LLC | 5900 Arlington Ave., Bronx, New York 10471 | 2020-10-19 |
| KSO VIRTUAL LLC | 263 West 256th Street, Apt# 1, Bronx, New York 10471 | 2020-10-16 |
| BRONX REAL ESTATE TRAINING, LLC | 600 West 246th Street, Unit 808, Bronx, New York 10471 | 2020-10-16 |
| JNLB PRODUCTIONS, INC. | 6035 Broadway #8h, Bronx, New York 10471 | 2020-10-16 |
| THE MILKSHAKE FACTORY LLC | 6010 Spencer Avenue #2, Bronx, New York 10471 | 2020-10-14 |
| DONALDFRITZ ADVISORS LLC | 5021 Iselin Ave., Bronx, New York 10471 | 2020-10-14 |
| LIFE WITH ERICA LLC | 5900 Arlington Ave., Apt. 1x, Bronx, New York 10471 | 2020-10-07 |
| MYSTIC GARDENS INC | 5793 Tyndall Avenue, Bronx, New York 10471 | 2020-10-05 |
| Business Role | Name | Address |
|---|---|---|
| CEO | WILFREDO LUQUIS | 5999 Broadway, Bronx, New York 10471 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| W.L. REAL ESTATE CORP. | 497a South Broadway, Yonkers, New York 10705 | 1993-02-25 |
| J-MAK REALTY CORP. | 499a South Broadway, Yonkers, New York 10705 | 2003-09-29 |
| KENMAR LAUNDROMAT INC. | 497 South Broadway, Yonkers, New York 10705 | 1993-02-26 |
| WINK CHECK CASHING CORP. | 499a South Broadway, Yonkers, New York 10710 | 1974-08-08 |
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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.