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Lucky Check Cashing, Inc.
Active San Francisco, CA
(415)946-6441
Lucky Check Cashing, Inc. Overview
Lucky Check Cashing, Inc. filed as a Articles of Incorporation in the State of California on Tuesday, July 27, 2004 and is approximately twenty years old, as recorded in documents filed with California Secretary of State.
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Lucky Check Cashing, Inc.
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Key People
Who own Lucky Check Cashing, Inc.
Name | |
---|---|
Ruell R. Medina 12 |
President
Director
COO
|
Remil Reyes Medina 1 |
President
|
Rommel R. Medina 15 |
Chief Executive Officer
Chief Executive Officer
President
CEO
Treasurer
Director
|
Phyllis R. Cuison 1 |
Chief Financial Officer
Treasurer
Director
Secretary
|
Crystal L. Tajalle 1 |
Director
Secretary
|
Known Addresses for Lucky Check Cashing, Inc.
Corporate Filings for Lucky Check Cashing, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F06000007135 |
Date Filed: | Tuesday, November 14, 2006 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800843990 |
Date Filed: | Monday, July 16, 2007 |
Registered Agent | Mediornio M. Abella |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 02627250 |
Date Filed: | Tuesday, July 27, 2004 |
Registered Agent | Rommel R. Medina |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | California |
State ID: | E0065452008-2 |
Date Filed: | Monday, January 28, 2008 |
Date Expired: | Wednesday, December 2, 2009 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | California |
County: | Queens |
State ID: | 3778731 |
Date Filed: | Tuesday, February 24, 2009 |
DOS Process | Lucky Check Cashing, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/16/2007 | Application for Registration | ||
1/28/2008 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 100,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
1/28/2008 | Miscellaneous | G/S FROM HOME STATE | |
4/4/2008 | Initial List | ||
7/2/2008 | Change of Name or Address by Registered Agent | ||
8/11/2008 | Change of Registered Agent/Office | ||
11/7/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
2/24/2009 | Name History/Actual | Lucky Check Cashing, Inc. | |
11/16/2009 | Withdrawal | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
4/12/2013 | Change of Registered Agent/Office | ||
12/31/2013 | Public Information Report (PIR) | ||
3/21/2014 | Change of Registered Agent/Office | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
1028 Mission St San Francisco, CA 94103
13621 Veterans Memorial Dr Houston, TX 77014
6702 Roosevelt Ave Woodside, NY 11377
These addresses are known to be associated with Lucky Check Cashing, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records