1 Check Cashing, Inc.

Active Houston, TX

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.

Name
Makhdoom I. Hashmi 7 ~ Background Report ~	President Director
Mohammad Javaid 8 ~ Background Report ~	Director Vp
Rukhsana Hashmi 5 ~ Background Report ~	President Director
Riffat J. Khan 2 ~ Background Report ~	Director Vice President Governing Person

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)

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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1 Check Cashing, Inc.

Active Houston, TX