GEO CHECK CASHING CORP. (DOS ID 4347147) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is January 17, 2013. The corporate CEO is SYED WASTI.
| Entity Name | GEO CHECK CASHING CORP. |
| Department of State (DOS) ID | 4347147 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2013-01-17 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | QUEENS |
| DOS Process Name | GEO CHECK CASHING CORP. |
| DOS Process Address |
169-20 Hillside Avenue 2nd Floor Jamaica New York 11432 |
| CEO Name | SYED WASTI |
| CEO Address |
169-20 Hillside Ave Floor 2nd Jamaica New York 11432 |
| Location Name | GEO CHECK CASHING CORP |
| Location Address |
169-20 Hillside Ave Jamaica New York 11432 |
| Street Address |
169-20 HILLSIDE AVENUE 2ND FLOOR |
| City | JAMAICA |
| State | NEW YORK |
| Zip Code | 11432 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| JOY EMPORIUM INC. | 169-20 Hillside Avenue, 2nd Floor, Jamaica, New York 11432 | 2011-08-09 |
| LEVY CONSULTING GROUP INC. | 169-20 Hillside Avenue, Jamaica, New York 11432 | 2010-05-05 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| RESTLESS FOR PERFECTION L.L.C. | 17810 Wexford Ter Apt 7e, Jamaica, New York 11432 | 2020-10-30 |
| JJST LOGAN LLC | 8902 165th Street Unit Mw17, Jamaica, New York 11432 | 2020-10-30 |
| SHAHI BEAUTY SPA INC. | 87 40 Parsons Blvd, Jamaica, New York 11432 | 2020-10-30 |
| NANY WELLNESS LLC | 16420 Highland Ave., Apt. 2d, Jamaica, New York 11432 | 2020-10-29 |
| AHI PHARMACY INC | 9048 170th St, Jamaica, New York 11432 | 2020-10-29 |
| ZENITH ENVIROMENTAL SPECIALISTS CORP | 16842 88 Th Ave, Lobby 7, Jamaica, New York 11432 | 2020-10-29 |
| DOLLARS MART USA INC | 170-19 88th Ave, Jamaica, New York 11432 | 2020-10-29 |
| VOGUE BY NANCY INC | 88-22 172 Street, Apt 2b, Jamaica, New York 11432 | 2020-10-28 |
| DESENCLOS CORP. | 152-11 89th Ave Apt 631, Jamaica, New York 11432 | 2020-10-28 |
| NIHARIKA CONSULTING, CORPORATION | 16605 Hillside Anenue, Suite 5s, Jamaica, New York 11432 | 2020-10-27 |
| Business Role | Name | Address |
|---|---|---|
| CEO | SYED WASTI | 169-20 Hillside Ave, Floor 2nd, Jamaica, New York 11432 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| COUNTY CREDIT CORP. | Syed Wasti, 522 Mulberry Lane, West Hempstead, New York 11552 | 2012-05-10 |
| CLAIRMONT BAY INC. | 522 Mulberry Lane, West Hempstead, New York 11552 | 2007-01-09 |
| MAMOOJAN.COM INC | 522 Mulberry Lane, West Hempstead, New York 11552 | 2017-07-25 |
| LAHOREBAY.COM INC | 522 Mulberry Lane, West Hempstead, New York 11552 | 2012-08-09 |
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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.