The Check Cashing Place, Inc. is an active Californian business entity incorporated 1st June 1976. Juan F Rendon acts as the agent for this company.

Company Data

Company NameThe Check Cashing Place, Inc.
Company AgentJuan F Rendon
Company StatusActive
Entity Number770693
Entity TypeStock Corporation - CA - General
JurisdictionCA
Incorporation Date1 June 1976 (47 years, 11 months ago)
Statement of InfoDue 30 June 2024

Principal Address

Address945 5th Ave Ste D
San Diego, CA 92101
Map

Mailing Address

AddressPO Box 12606
San Diego, CA 92112

Agent

Agent DetailsJuan F Rendon
945 5th Ave Ste D
San Diego, CA 92101

History

22 June 2023Statement of Information BA20230999950
Field NameChanged FromChanged To
Annual Report Due Date6/30/20236/30/2024
12 April 2022Statement of Information BA20220029912
Field NameChanged FromChanged To
Annual Report Due DateJun 30 2022 12:00AMJun 30 2023 12:00AM
Labor JudgementN
24 November 2020System Amendment - SI Delinquency for the year of 0 LBA1283990
26 May 2016System Amendment - Penalty Certification - SI LBA1283989
Field NameChanged FromChanged To
Legacy CommentSOS Certification
9 September 2015System Amendment - SI Delinquency for the year of 0 LBA1283988
11 September 2014System Amendment - SI Delinquency for the year of 0 LBA1283987
1 February 2012System Amendment - SI Delinquency for the year of 0 LBA1283986
21 December 2010Legacy Merger LBA1283985
Field NameChanged FromChanged To
Legacy CommentMerged In C1670401 New Money Express, Inc.
Legacy CommentLegacy number: A0710254
21 December 2010Legacy Merger LBA1283984
Field NameChanged FromChanged To
Legacy CommentEff Date Of Merg 12/31/2010 Sg
19 March 2009Amendment LBA1283982
26 February 2009System Amendment - Penalty Certification - SI LBA1283981
Field NameChanged FromChanged To
Legacy CommentSOS Certification
16 October 2008System Amendment - SI Delinquency for the year of 0 LBA1283980
22 February 1995System Amendment - Penalty Certification - SI LBA1283979
Field NameChanged FromChanged To
Legacy CommentSOS Certification
7 November 1994System Amendment - SI Delinquency for the year of 0 LBA1283978
14 December 1981Amendment LBA1283977
Field NameChanged FromChanged To
Legacy CommentName Changed From: Security Check Cashers, Inc.
Legacy CommentLegacy number: A0242342
1 June 1976Initial Filing 0770693

This page was last updated October 2023.