ACTION CHECK CASHING CORP. (DOS ID 549106) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is April 4, 1979. The corporate CEO is BARBARA NIEVES.
| Entity Name | ACTION CHECK CASHING CORP. |
| Department of State (DOS) ID | 549106 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 1979-04-04 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | NEW YORK |
| DOS Process Name | ACTION CHECK CASHING CORP. |
| DOS Process Address |
Barbara Nieves 81-36 Baxter Ave Elmhurst New York 11373 |
| CEO Name | BARBARA NIEVES |
| CEO Address |
81-36 Baxter Ave Elmhurst New York 11373 |
| Location Name | ACTION CHECK CASHING CORP. |
| Location Address |
81-36 Baxter Ave Elmhurst New York 11373 |
| Candidate / Committee | Contributor | Amount | Election Year |
|---|---|---|---|
| NEW YORK CHECK PAC, INC. | ACTION CHECK CASHING CORP. 81-36 Baxter Ave., Elmhurst, NY 11373 | 8100.00 | 2002 2004 2006 |
| RUBEN DIAZ FOR STATE SENATE | ACTION CHECK CASHING CORP. 81-36 Baxter Ave., Elmhurst, NY 11373 | 5200.00 | 2002 2003 2006 2008 |
| ROSADO FOR SENATE | ACTION CHECK CASHING CORP. 81-36 Baxter Ave, Elmhurst, NY 11373 | 350.00 | 1999 |
| Street Address |
BARBARA NIEVES 81-36 BAXTER AVE |
| City | ELMHURST |
| State | NEW YORK |
| Zip Code | 11373 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| RAYALIA INC. | Barbara Nieves, 8136 Baxter Ave, Elmhurst, New York 11373 | 2008-12-03 |
| Entity Name | Office Address | Start Date |
|---|---|---|
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| GRAND AVE PIT STOP INC | 7829 Grand Avenue, Elmhurst, New York 11373 | 2020-10-29 |
| JORGE EXPRESS CORP. | 4167 Judge St Apt 2d, Elmhurst, New York 11373 | 2020-10-29 |
| ALEISHA NAILS SALON UNISEX INC. | 91-14 Corona Ave., Elmhurst, New York 11373 | 2020-10-29 |
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| MZA SERVICES CORP | 94-14 51st Avenue, Elmhurst, New York 11373 | 2020-10-27 |
| FINEST LAW MEDIA INC | 8360 Vietor Ave, 6g, Elmhurst, New York 11373 | 2020-10-26 |
| MADE OF YUCCA CORP | 41-06 94th Street, Elmhurst, New York 11373 | 2020-10-23 |
| GIOVANNA MECHANICAL LLC | 9201 Lamont Ave., Apt. 6f, Elmhurst, New York 11373 | 2020-10-23 |
| 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 |
| THE CHECK CASHING STORE, INC. | 111-24 Roosevelt Avenue, Corona, New York 11368 | 2001-03-12 |
| 4729 WHITE PLAINS ROAD, INC. | 81-36 Baxter Ave., Elmhurst, New York 11373 | 1995-11-07 |
| 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.