CHECK PROP VII CORP. (DOS ID 2458272) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is January 6, 2000. The corporate CEO is CHARLES GUTTILLA C/O SUNRISE.
Entity Name | CHECK PROP VII CORP. |
Department of State (DOS) ID | 2458272 |
Jurisdiction | NEW YORK |
Initial DOS Filing Date | 2000-01-06 |
Entity Type | DOMESTIC BUSINESS CORPORATION |
County | NASSAU |
DOS Process Name | SUNRISE CHECK CASHING SERVCES, LLC |
DOS Process Address |
580 Sunrise Highway Baldwin New York 11510 |
CEO Name | CHARLES GUTTILLA C/O SUNRISE |
CEO Address |
Check Cashing Services, LLC 580 Sunrise Highway Baldwin New York 11510 |
Location Name | SUNRISE CHECK CASHING SERVICES, LLC |
Location Address |
580 Sunrise Highway Baldwin New York 11510 |
Street Address | 580 SUNRISE HIGHWAY |
City | BALDWIN |
State | NEW YORK |
Zip Code | 11510 |
Entity Name | Office Address | Start Date |
---|---|---|
257 SUNRISE PROPERTIES, INC. | 580 Sunrise Highway, Baldwin, New York 11510-3039 | 1994-05-17 |
BALDWIN CHECK CASHING SERVICES, LLC | 580 Sunrise Highway, Baldwin, New York 11510 | 2004-06-21 |
SUNRISE CHECK CASHING SERVICES, LLC | 580 Sunrise Highway, Baldwin, New York 11510 | 2000-09-22 |
CHECK PROP VI CORP. | 580 Sunrise Highway, Baldwin, New York 11510-3039 | 2000-01-06 |
INTERNATIONAL EARTH STATION TECHNOLOGY, LTD. | 580 Sunrise Highway, Baldwin, New York 11510 | 1986-09-08 |
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TA DIRECT CORP | 951 Wallace Ave, Baldwin, New York 11510 | 2020-10-20 |
Business Role | Name | Address |
---|---|---|
CEO | CHARLES GUTTILLA C/O SUNRISE | Check Cashing Services, LLC, 580 Sunrise Highway, Baldwin, New York 11510 |
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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.