1 Check Cashing, Inc. Overview
1 Check Cashing, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, November 21, 2011 and is approximately fifteen years old, according to public records filed with Texas Secretary of State.
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1 Check Cashing, Inc.
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Key People
Who own 1 Check Cashing, Inc.
| Name | |
|---|---|
| Makhdoom I. Hashmi 7 |
President
Director
|
| Mohammad Javaid 8 |
Director
Vp
|
| Rukhsana Hashmi 5 |
President
Director
|
| Riffat J. Khan 2 |
Director
Vice President
Governing Person
|
Corporate Filings for 1 Check Cashing, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 801510219 |
| Date Filed: | Monday, November 21, 2011 |
| Registered Agent | Makhdoom I. Hashmi |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/21/2011 | Certificate of Formation | |
|
11/30/2011 | Certificate of Correction | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
9/17/2015 | Certificate of Amendment | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
11/30/2020 | Certificate of Amendment | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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