UNITED CHECK CASHING (License# 2013605517) is a business licensed with State of Delaware, Department of Finance, Division of Revenue. The license valid start date is January 1, 2017.
| License Number | 2013605517 |
| Business Name | SBG FINANCIAL LLC |
| Trade Name | UNITED CHECK CASHING |
| Business Address |
104 Penn Mart Shopping Ctr New Castle DE 19720-4209 |
| License Category | PROFESSIONAL AND/OR PERSONAL SERVICES |
| Valid From | 2017-01-01 |
| Valid Until | 2017-12-31 |
| License# | License Category | Valid Date |
|---|---|---|
| 2013606556 | TOBACCO PRODUCTS RETAILER | 2013-11-05 - 2015-12-31 |
| 2013606624 | RETAILER-VARIOUS PRODUCTS | 2014-01-01 - 2014-12-31 |
| 2013606624 | RETAILER-VARIOUS PRODUCTS | 2015-01-01 - 2015-12-31 |
| 2015110554 | RETAIL E911 PREPAID WIRELESS SERVICES | 2015-01-01 - 2017-12-31 |
| 2013606556 | TOBACCO PRODUCTS RETAILER | 2016-01-01 - 2018-12-31 |
| 2013606624 | RETAILER-VARIOUS PRODUCTS | 2016-01-01 - 2016-12-31 |
| 2013606624 | RETAILER-VARIOUS PRODUCTS | 2017-01-01 - 2017-12-31 |
| Name | Address | Valid Date | As of Date |
|---|---|---|---|
| UNITED CHECK CASHING | 104 Penn Mart Shopping Ctr, New Castle, DE 19720-4209 | 2017-01-01 - 2017-12-31 | 2016-12-31 |
| UNITED CHECK CASHING | 104 Penn Mart Shopping Ctr, New Castle, DE 19720-4209 | 2016-01-01 - 2016-12-31 | 2015-12-31 |
| UNITED CHECK CASHING | 104 Penn Mart Shopping Ctr, New Castle, DE 19720-4209 | 2015-01-01 - 2015-12-31 | 2014-12-31 |
| UNITED CHECK CASHING | 104 Penn Mart Shopping Ctr, New Castle, DE 19720-4209 | 2013-10-21 - 2013-12-31 | 2013-12-31 |
| Entity Name | Office Address | License Category | Start Date |
|---|---|---|---|
| United Check Cashing · Bhp Industries Inc | 662 N Dupont Blvd, Milford, DE 19963-1002 | professional and/or prsl srvcs-unclassified | 2020-01-01 |
| United Check Cashing · Bhp Industries Inc | 155 N Dupont Hwy Ste 1, Dover, DE 19901-4213 | tobacco products retailer | 2020-01-01 |
| United Check Cashing · Bppn LLC | 707c S Union St, Wilmington, DE 19805-4144 | tobacco products retailer | 2020-01-01 |
| United Check Cashing · Del Borrello Financial Svcs De | 333 Naamans Rd, Tri-state Mall #37-a, Claymont, DE 19703-2801 | finance or small loan agency | 2020-01-01 |
| United Check Cashing · Mp3 Management LLC | 104 Penn Mart Shopping Ctr, New Castle, DE 19720-4209 | tobacco products retailer | 2019-01-01 |
| United Check Cashing · Mp3 Management LLC | 287 Christiana Rd Ste 23, New Castle, DE 19720-2978 | tobacco products retailer | 2019-01-01 |
| United Check Cashing · Bhp Industries Inc | 1823 Pulaski Hwy, Bear, DE 197011731 | professional and/or prsl srvcs-unclassified | 2019-01-01 |
| United Check Cashing · Tls Financial Group Inc | 45 Marrows Rd, Brookside Plaza, Newark, DE 197133701 | tobacco products retailer | 2019-01-01 |
| United Check Cashing · Eisman Enterprises, Inc. | 2080 Limestone Rd, Wilmington, DE 198085506 | retail e911 prepaid wireless services | 2015-01-01 |
| United Check Cashing · Apad Inc | 333 Naamans Rd Ste 37a, Claymont, DE 19703-2804 | professional and/or prsl srvcs-unclassified | 2015-01-01 |
| Find all businesses with the same trade name | |||
| Street Address |
104 PENN MART SHOPPING CTR |
| City | NEW CASTLE |
| Zip Code | 19720-4209 |
| Entity Name | Office Address | License Category | Start Date |
|---|---|---|---|
| United Check Cashing · Mp3 Management LLC | 104 Penn Mart Shopping Ctr, New Castle, DE 19720-4209 | tobacco products retailer | 2019-01-01 |
| United Check Cashing · Argo Financial Services Inc | 104 Penn Mart Shopping Ctr, New Castle, DE 19720-4209 | professional and/or prsl srvcs-unclassified | 2013-01-01 |
| Entity Name | Office Address | License Category | Start Date |
|---|---|---|---|
| Beauty Line Inc | 19 Penn Mart Shopping Ctr, New Castle, DE 19720-4206 | retailer-various products | 2020-01-01 |
| Colonial Chiropractic | 105 Penn Mart Shopping Ctr, New Castle, DE 19720-4208 | professional services-chiropractor | 2020-01-01 |
| Nino's Pizza · Diomede Enterprises of Basin Rd | 188 Penn Mart Shopping Ctr, New Castle, DE 19720-4209 | retailer-restaurant | 2020-01-01 |
| Dollar Tree Stores #2220 · Dollar Tree Stores Inc | 7 Penn Mart Shopping Ctr, New Castle, DE 19720-4206 | retailer-various products | 2020-01-01 |
| Rainbow Apparel # 800 · Fashion Gallery Inc | 16 Penn Mart Shopping Ctr, New Castle, DE 19720-4207 | retailer-dry goods & apparel | 2020-01-01 |
| Flawless Stylesbydemi | 18b Penn Mart Shopping Ctr, New Castle, DE 19720-4207 | personal services-beautician | 2020-01-01 |
| Heavenly Massage | 102 Penn Mart Shopping Ctr, New Castle, DE 19720-4209 | professional and/or personal services | 2020-01-01 |
| Mt Barber Shop LLC | 101 Penn Mart Shopping Ctr, New Castle, DE 19720-4208 | personal services-barber | 2020-01-01 |
| Hong Kong Chinese Kitchen · New Hong Kong Inc | 1 Penn Mart Shopping Ctr, New Castle, DE 19720-4206 | retailer-restaurant | 2020-01-01 |
| Osaka Express Inc | 23 Penn Mart Shopping Ctr, New Castle, DE 19720-4206 | retailer-restaurant | 2020-01-01 |
| Entity Name | Office Address | License Category | Start Date |
|---|---|---|---|
| Piecez Shoetique Corp | 196 Penn Mart Shopping Ctr # 23, New Castle, DE 19720-4209 | retailer-various products | 2020-11-01 |
| Nino's Pizza · Diomede Enterprises of Basin Rd | 188 Penn Mart Shopping Ctr, New Castle, DE 19720-4209 | retailer-restaurant | 2020-01-01 |
| Heavenly Massage | 102 Penn Mart Shopping Ctr, New Castle, DE 19720-4209 | professional and/or personal services | 2020-01-01 |
| Save-a-lot #294 · Moran Foods LLC | 196 Penn Mart Shopping Ctr, New Castle, DE 19720-4209 | retailer-food (except restaurant) | 2019-01-01 |
| Ally's Spa | 106 Penn Mart Shopping Ctr, New Castle, DE 19720-4209 | personal services-health club/spa | 2016-09-05 |
| New Castle Karate · New Castle Martial Arts Inc | 102 Penn Mart Shopping Ctr, Basin Road, New Castle, DE 19720-4209 | professional and/or personal services | 2014-01-01 |
| Karen Optical of New Castle · Hitchens Judy C | 106 Penn Mart Shopping Ctr, New Castle, DE 19720-4209 | retailer-various products | 2012-01-01 |
| Karen Optical · Tch Inc | 106 Penn Mart Shopping Ctr, New Castle, DE 19720-4209 | retailer-various products | 2010-01-01 |
| Thriftway · Penn Mart Supermarkets Inc | 196 Penn Mart Center, New Castle, DE 19720-4209 | retailer-grocery supermarket | 2010-01-01 |
| Flick Depot · Flick Depot LLC | 196 Penn Mart Shopping Ctr, New Castle, DE 19720-4209 | retailer-vending machine operator | 2009-02-01 |
| Find all businesses in zip 19720-4209 | |||
| Entity Name | Office Address | License Category | Start Date |
|---|---|---|---|
| Trademark Contractos,llc | 2421 Bear Corbitt Rd, New Castle, DE 19720 | contractor-non-resident | 2020-11-17 |
| Bncouraged · Tomeka Robinson Dba Bncouraged | 525 Mason Dr Rutledge, New Castle, DE 19720 | retailer-various products | 2020-10-13 |
| Kee's Cookies & Cupcakes LLC | 503 W 7th St, New Castle, DE 19720 | retailer-food (except restaurant) | 2020-09-26 |
| Streetprops LLC | 3101 A & B, New Castle, DE 19720 | reconciliation purpose code | 2020-08-05 |
| Ally Community Health Associates | 913 N.market Street Suite 200, New Castle, DE 19720 | professional and/or personal services | 2020-01-01 |
| Black Gold Club · Black Gold Business Club | 39 Yeates Drive Wilmington Manor, New Castle, DE 19720 | professional and/or personal services | 2020-01-01 |
| Airport Speedway · Blackbird Micromidget Racing | Speedway Drive, Club Inc, New Castle, DE 19720 | professional and/or prsl srvcs-unclassified | 2020-01-01 |
| Brian L Gifford Inc | 1211 Old Wilmington Rd, New Castle, DE 19720 | wholesaler-any products | 2020-01-01 |
| Bridgewater Jewelers LLC | 4th & Delaware Sts, New Castle, DE 19720 | retailer-dry goods & apparel | 2020-01-01 |
| Washing Well · Caleco Inc | Rt 273 Community Plaza, New Castle, DE 19720 | personal services-self svc laundry/dry clean | 2020-01-01 |
| Find all businesses in zip 19720 | |||
| City | NEW CASTLE |
| Zip Code | 19720 |
| Category | PROFESSIONAL AND/OR PERSONAL SERVICES |
| Category + Zip | PROFESSIONAL AND/OR PERSONAL SERVICES + 19720 |
| Entity Name | Office Address | License Category | Start Date |
|---|---|---|---|
| Dba United Check Cashing · Tls Financial Group Inc | 45 Marrows Rd, Brookside Plaza, Newark, DE 197133701 | professional and/or prsl srvcs-unclassified | 2019-01-01 |
| Dba United Check Cashing · Blue Skies Financial LLC | 707c S Union St, Wilmington, DE 19805-4101 | professional and/or prsl srvcs-unclassified | 2011-01-01 |
| A D L Check Cashing · Mancuso Barrera Karen | 101 N Broad St, Middletown, DE 19709-1034 | professional and/or personal services | 2008-01-01 |
| Fitzharris Check Cashing Service · Kakoo Inc | 2931 N Washington St, Wilmington, DE 19802-3114 | professional and/or personal services | 2009-01-01 |
| Smyrna Check Cashing LLC | 70 E Glenwood Ave, Smyrna, DE 19977-1002 | professional and/or personal services | 2014-01-01 |
| Check Cashing of Wilmington,de · Electronic Investments Inc | 1644 W 4th St, Wilmington, DE 19805-3590 | professional and/or personal services | 2013-01-01 |
| La Familia Check Cashing · Jas I LLC | 1644 W 4th St, Wilmington, DE 19805-3590 | professional and/or prsl srvcs-unclassified | 2014-01-01 |
| Westside Check Cashing Inc II | 9 W 4th St, Wilmington, DE 19801-2242 | retailer-various products | 2008-01-01 |
| E and T Check Cashing · Thalman Eugene S | 2331 Tolstoy Pl, Newark, DE 19702-4403 | professional and/or prsl srvcs-unclassified | 2013-08-01 |
| La Familia Check Cashing · Jas I LLC | 1644 W 4th St Frnt Store, Wilmington, DE 19805-3590 | lessee of tangible property | 2014-01-13 |
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| Data Provider | State of Delaware, Department of Finance, Division of Revenue |
| Jurisdiction | Delaware |
| Related Datasets | Delaware Professional and Occupational Licenses |
This dataset includes 88 thousand business entities licensed with the State of Delaware, Department of Finance, Division of Revenue. The State of Delaware requires any person or entity conducting a trade or business to obtain a Delaware business license from the Delaware Division of Revenue, including entities located in Delaware who conduct their business outside the state. Each business is registered with license number, business name, trade name, location, license date and status, etc.