CASTLE CHECK CASHING CORP. (DOS ID 344507) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is May 30, 1974. The corporate CEO is JASON CARBALLO.
| Entity Name | CASTLE CHECK CASHING CORP. |
| Department of State (DOS) ID | 344507 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 1974-05-30 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | NEW YORK |
| DOS Process Name | CASTLE CHECK CASHING CORP. |
| DOS Process Address |
4186 Broadway New York New York 10033 |
| CEO Name | JASON CARBALLO |
| CEO Address |
4186 Broadway New York New York 10033 |
| Location Name | CASTLE CHECK CASHING CORP. |
| Location Address |
4186 Broadway New York New York 10033 |
| Candidate / Committee | Contributor | Amount | Election Year |
|---|---|---|---|
| NEW YORK CHECK PAC, INC. | CASTLE CHECK CASHING CORP. 4186 Broadway, New York, NY 10033 | 35249.00 | 1999 2001 2002 2003 2004 2006 2008 2009 2010 2011 2012 2013 2014 2016 2017 |
| NEW YORKERS FOR KLEIN | CASTLE CHECK CASHING CORP. 4186 Broadway, New York, NY 10033 | 850.00 | 2006 2010 |
| FRIENDS OF MIKE SPANO | CASTLE CHECK CASHING CORP. 4186 Broadway, New York, NY 10033 | 500.00 | 2000 |
| KLEIN FOR THE ASSEMBLY | CASTLE CHECK CASHING CORP. 4186 Broadway, New York, NY 10033 | 500.00 | 2001 |
| FRIENDS OF JOHN FASO | CASTLE CHECK CASHING CORP. 4186 Broadway, New York, NY 10033 | 500.00 | 2006 |
| Street Address | 4186 BROADWAY |
| City | NEW YORK |
| State | NEW YORK |
| Zip Code | 10033 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| NEW YORK CASH CARD, LLC | 4186 Broadway, New York, New York 10033 | 2009-01-08 |
| G & G JEWELERS LLC | 4186 Broadway, New York, New York 10033 | 2008-08-28 |
| PREMIUM FUNDING GROUP LLC | 4186 Broadway, New York, New York 10033 | 2001-11-14 |
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|---|---|---|
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| PATHFINDERS CONSULTING GROUP, LLC | 739 West 186th St, 1h, New York, New York 10033 | 2020-10-28 |
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| KAVIC SERVICES CORP. | 2 South Pinehurst Avenue, Ste. 5-e, New York, New York 10033 | 2020-10-27 |
| SIBELLY MULTISERVICE INC | 247 Audubon Ave, New York, New York 10033 | 2020-10-26 |
| BG LUXURY LASH LLC | 21 Bennett Ave #35, New York, New York 10033 | 2020-10-26 |
| BENNET 602 LLC | 736 West 187th Street, Unit 602, New York, New York 10033 | 2020-10-21 |
| Business Role | Name | Address |
|---|---|---|
| CEO | JASON CARBALLO | 4186 Broadway, New York, New York 10033 |
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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.