THE CHECK CASHING PLACE, INC. (Entity# 00770693) is a corporation registered with California Secretary of State. The business incorporation date is June 1, 1976. The corporation status is Active.
| Corporation Number | 00770693 |
| Corporation Name | THE CHECK CASHING PLACE, INC. |
| Incorporation Date | 1976-06-01 |
| Corporation Status | Active |
| SO File Number | FM89117 |
| SO File Date | 2017-05-24 |
| Mailing Address |
Po Box 12606 San Diego CA 92112 |
| CEO Name | RICHARD A BARR |
| CEO Address |
425 Huehl Rd #3 Northbrook IL 60062 |
| Agent Name | JUAN F RENDON |
| Agent Address |
945 5th Ave Ste D San Diego CA 92101 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-05-25 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2010-12-21 | - MERG |
MERGED IN C1670401 NEW MONEY EXPRESS, INC. |
A0710254 | |
| 2010-12-21 | - MERG |
EFF DATE OF MERG 12/31/2010 SG |
||
| 2009-03-19 | - Certificate of Amendment |
ENTERED SI 08-687119 BKS |
||
| 1981-12-14 | - Certificate of Amendment |
NAME CHANGED FROM: SECURITY CHECK CASHERS, INC. |
A0242342 |
| Street Address | PO BOX 12606 |
| City | SAN DIEGO |
| State | CA |
| Zip Code | 92112 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Community Money Express, Inc. | Po Box 12606, San Diego, CA 92112 | RICHARD A BARR | 2014-06-02 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Am Restaurant Holdings Inc. | Po Box 121231, San Diego, CA 92112 | ALESSANDRO MINUTELLA | 2017-07-31 |
| Lids of Encouragement | Po Box 120776, San Diego, CA 92112 | CARLOS M PADIAL III | 2017-02-06 |
| Russell Jack Enterprises, Inc. | Po Box 121070, San Diego, CA 92112 | RUSSELL A JACK | 2017-01-03 |
| Myrmidon Corporation | P.o. Box 2192, San Diego, CA 92112 | STEVEN CONSIDINE | 2016-11-16 |
| Stax Logistics Inc | Po Box 120417, San Diego, CA 92112 | CHRISTIAN LUNDHOLM | 2016-11-15 |
| Pierpoint Inc | Po Box 124668, San Diego, CA 92112 | RIED FLOCO | 2016-10-20 |
| Dino & Son Inc | Po Box 12369, San Diego, CA 92112 | RACHED BEN REJEB | 2016-08-18 |
| San Diego Legal Administrators Foundation | Po Box 12809, San Diego, CA 92112 | HENRY DANIEL ANGELINO | 2016-06-10 |
| Neonjunglesd.com, Inc. | Po Box 121485, San Diego, CA 92112 | DAVID VICH | 2016-02-11 |
| Data Capable, Inc. | 815 E. St #122631, San Diego, CA 92112 | PETER DISALVO | 2016-01-04 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | JUAN F RENDON |
Please comment or provide details below to improve the information on THE CHECK CASHING PLACE, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.