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Queens Check Cashing Corp. company details

Type: Domestic Business Corporation
Geevarghese S Thomas
DOS Process Name
170 15 Jamaica Ave
DOS Process Address
Jamaica
DOS Process City
New York
DOS Process State
11432-5219
DOS Process Zip
Queens
County
New York
Jurisdiction
Company's CEO
Geevarghese S Thomas
CEO Name
Jamaica
CEO City
New York
CEO State

Queens Check Cashing Corp. is a firm registered at 170 15 Jamaica Ave, Jamaica. It was established as a domestic business corporation in Queens county, under company number 2849977 on 12/27/02, 21 years ago.
This business is, according to the latest data, led by a manager - Geevarghese S Thomas from Jamaica.

The data below is presented in a way identical to how it exists in government databases. Several companies can exist nationwide under the same name. Please be advised to check whether the information provided pertains to the specific company you are looking for.

DCA license details

This company is licensed by the Department of Consumer Affairs as a secondhand dealer - general and can be found at 17015, Jamaica Ave, Jamaica, Ny (40° 42.437' N 73° 47.362' W). You can reach the company by dialing (718)558-5556.

Queens Check Cashing Corp.
Business name
1383959-DCA
DCA license number
Business
License type
07/31/2021
License expiration date
Secondhand Dealer - General
License category
17015
Building
Jamaica Ave
Street name
Queens
Borough
Jamaica
City
Ny
State
11432
Zip
(718)558-5556
Phone number

Queens Check Cashing Corp.
Business name
1399063-DCA
DCA license number
Business
License type
07/31/2013
License expiration date
Secondhand Dealer - General
License category
22411
Building
Linden Blvd
Street name
Queens
Borough
Cambria Hts
City
Ny
State
11411
Zip
(718)558-5556
Phone number
Inspections

We gathered data about 3 DCA inspections. A DCA inspection (industry: secondhand dealer general) was done on 09/25/19 - the result was "no violation issued". Then there was an inspection on 07/16/18 (industry: secondhand dealer general) that ended with "a pass" result. Finally, there was an inspection on 09/11/15 (industry: secondhand dealer general) that ended with "a pass" result.

Date Address Business name Industry Result
09/25/2019 Queens 17015 Jamaica Ave
Jamaica
NY 11432
Queens Check Cashing Corp. Secondhand Dealer [General] - 006 No Violation Issued
07/16/2018 Queens 17015 Jamaica Ave
Jamaica
NY 11432
Queens Check Cashing Corp. Secondhand Dealer [General] - 006 Pass
09/11/2015 Queens 17015 Jamaica Ave
Jamaica
NY 11432
Queens Check Cashing Corp. Secondhand Dealer [General] - 006 Pass

LOCATION UNAVALIABLE

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