REGINA CHECK CASHING CORP. (DOS ID 357245) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is December 3, 1974. The corporate CEO is EDWIN ROSARIO.
| Entity Name | REGINA CHECK CASHING CORP. |
| Department of State (DOS) ID | 357245 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 1974-12-03 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | NEW YORK |
| DOS Process Name | REGINA CHECK CASHING CORP. |
| DOS Process Address |
739 West Nyack Rd West Nyack New York 10994 |
| CEO Name | EDWIN ROSARIO |
| CEO Address |
739 West Nyack Rd West Nyack New York 10994 |
| Location Name | REGINA CHECK CASHING CORP. |
| Location Address |
739 West Nyack Rd West Nyack New York 10994 |
| Candidate / Committee | Contributor | Amount | Election Year |
|---|---|---|---|
| NEW YORK CHECK PAC, INC. | REGINA CHECK CASHING CORP. 739 W Nyack Rd, Nyack, NY 10994 | 16000.00 | 2002 2003 2008 2009 2010 |
| FRIENDS OF ROBERT J. RODRIGUEZ | REGINA CHECK CASHING CORP. 739w Nyack Rd, Nyack, NY 10994 | 3950.00 | 2010 2011 2012 |
| NEW YORKERS FOR KLEIN | REGINA CHECK CASHING CORP. 739 West Nyack Road, Po Box 723, West Nyack, NY 10994 | 500.00 | 2010 |
| Street Address | 739 WEST NYACK RD |
| City | WEST NYACK |
| State | NEW YORK |
| Zip Code | 10994 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| UNIVERSAL CHECK CASHING CORP. | 739 West Nyack Rd, West Nyack, New York 10994-0723 | 1994-08-29 |
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| Business Role | Name | Address |
|---|---|---|
| CEO | EDWIN ROSARIO | 739 West Nyack Rd, West Nyack, New York 10994 |
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|---|---|---|
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| CARTA-ROSA REALTY CORP. | 12 King St, Portchester, New York 10573 | 1988-12-28 |
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| UNIVERSAL CHECK CASHING CORP. | 739 West Nyack Rd, West Nyack, New York 10994-0723 | 1994-08-29 |
Please comment or provide details below to improve the information on REGINA CHECK CASHING CORP..
| 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.