THE CHECK CASHING STORE, INC. (DOS ID 2615226) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is March 12, 2001. The corporate CEO is BARBARA NIEVES.
| Entity Name | THE CHECK CASHING STORE, INC. |
| Department of State (DOS) ID | 2615226 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2001-03-12 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | QUEENS |
| DOS Process Name | THE CHECK CASHING STORE, INC. |
| DOS Process Address |
111-24 Roosevelt Avenue Corona New York 11368 |
| CEO Name | BARBARA NIEVES |
| CEO Address |
81-36 Baxter Ave Elmhurst New York 11373 |
| Location Name | ACTION CHECK CASHING |
| Location Address |
81-36 Baxter Ave Elmhurst New York 11373 |
| Street Address | 111-24 ROOSEVELT AVENUE |
| City | CORONA |
| State | NEW YORK |
| Zip Code | 11368 |
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| Business Role | Name | Address |
|---|---|---|
| CEO | BARBARA NIEVES | 81-36 Baxter Ave, Elmhurst, New York 11373 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| IN AND OUT YOGURT LLC | 111-24 Roosevelt Ave, Corona, New York 11368 | 2012-01-30 |
| 4729 WHITE PLAINS ROAD, INC. | 81-36 Baxter Ave., Elmhurst, New York 11373 | 1995-11-07 |
| ACTION CHECK CASHING CORP. | Barbara Nieves, 81-36 Baxter Ave, Elmhurst, New York 11373 | 1979-04-04 |
| RAYALIA INC. | Barbara Nieves, 8136 Baxter Ave, Elmhurst, New York 11373 | 2008-12-03 |
| 81 BAXTER REALTY CORP. | 81-36 Baxter Avenue, Elmhurst, New York 11373 | 1998-03-20 |
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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.