E. G. I. CHECK CASHING CORP. (DOS ID 318791) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is December 11, 1971. The corporate CEO is EMANUEL LEVY.
| Entity Name | E. G. I. CHECK CASHING CORP. |
| Department of State (DOS) ID | 318791 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 1971-12-11 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | NEW YORK |
| DOS Process Name | EMANUEL LEVY |
| DOS Process Address |
163 Bayside Dr Atlantic Beach New York 11509 |
| CEO Name | EMANUEL LEVY |
| CEO Address |
163 Bayside Dr Atlantic Beach New York 11509 |
| Location Name | E. G. I. CHECK CASHING CORP. |
| Location Address |
93 Nassau St New York New York 10038 |
| Candidate / Committee | Contributor | Amount | Election Year |
|---|---|---|---|
| NEW YORK CHECK PAC, INC. | E. G. I. CHECK CASHING CORP. 93 Nassau Street, New York, NY 10038 | 640.00 | 2016 |
| Street Address | 163 BAYSIDE DR |
| City | ATLANTIC BEACH |
| State | NEW YORK |
| Zip Code | 11509 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| BROAD STREET CHECK CASHING, INC. | 163 Bayside Dr, Atlantic Beach, New York 11509 | 1979-08-29 |
| EGI REALTY CORP. | 163 Bayside Dr, Atlantic Beach, New York 11509 | 1997-06-17 |
| 660 LEX. CHECK INC. | 163 Bayside Dr, Atlantic Beach, New York 11509-1640 | 1995-07-31 |
| FAST CASH CHECK CASHING, INC. | 163 Bayside Dr, Atlantic Beach, New York 11509 | 1987-02-26 |
| N.Y.C. CHECK EXPRESS, INC. | 163 Bayside Dr, Atlantic Beach, New York 11509 | 1985-08-27 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| MODERN AIR LIVING ARRANGEMENTS INC | 113 Erie Ave, Atlantic Beach, New York 11509 | 2020-10-05 |
| 177 ALBANY LLC | 1990 Bay Blvd, Atlantic Beach, New York 11509 | 2020-10-05 |
| SXS JEWELS LLC | 1282 Marginal Road, Atlantic Beach, New York 11509 | 2020-09-24 |
| THE DRIPKIT CLOTHING BRAND INC. | 1235 Mara Court, Atlantic Beach, New York 11509 | 2020-09-24 |
| ROSEN PSYCHOLOGY, PLLC | 115 Scott Drive, Atlantic Beach, New York 11509 | 2020-09-15 |
| SAN JUAN ASSOCIATES, LLC | 1385 Park Street, Atlantic Beach, New York 11509 | 2020-08-31 |
| LALOUCH CONSULTING LLC | 200 Bermuda Street Unit 1, Atlantic Beach, New York 11509 | 2020-08-31 |
| ELECTRIC AVENUE REALTY LLC | 33 Montgomery Blvd., Atlantic Beach, New York 11509 | 2020-08-18 |
| STRETCH'R CORP. | 74 Tioga Avenue, Atlantic Beach, New York 11509 | 2020-07-27 |
| JSJET, LLC | 2001 Ocean Blvd., Atlantic Beach, New York 11509 | 2020-07-14 |
| Business Role | Name | Address |
|---|---|---|
| CEO | EMANUEL LEVY | 163 Bayside Dr, Atlantic Beach, New York 11509 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| GAIL-LEE MANAGEMENT INC. | 163 Bayside Drive, Atlantic Beach, New York 11509-1640 | 1994-08-04 |
| BROAD STREET CHECK CASHING, INC. | 163 Bayside Dr, Atlantic Beach, New York 11509 | 1979-08-29 |
| EGI REALTY CORP. | 163 Bayside Dr, Atlantic Beach, New York 11509 | 1997-06-17 |
| 660 LEX. CHECK INC. | 163 Bayside Dr, Atlantic Beach, New York 11509-1640 | 1995-07-31 |
| 404 EXPRESS INC. | 163 Bayside Drive, Atlantic Beach, New York 11509 | 1994-09-09 |
| C.M.A. NEW YORK PAYMENT CENTER, INC. | 75 Nassau St, New York, New York 10038 | 1989-02-22 |
| FAST CASH CHECK CASHING, INC. | 163 Bayside Dr, Atlantic Beach, New York 11509 | 1987-02-26 |
| N.Y.C. CHECK EXPRESS, INC. | 163 Bayside Dr, Atlantic Beach, New York 11509 | 1985-08-27 |
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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.