Universal Check Cashing Corp.
New York
New York
Registered In
08/29/1994
Incorp. Date
Company Summary
Universal Check Cashing Corp. at New York County lists Edwin Rosario and Edwin A Rosario of West Nyack, NY as the associates.
Overview
Registered In
New York
Incorporation Date
Company Type
Domestic Business Corporation
Status
Not Available
Registration Type
Domestic
Search Other Resources
People
|
Edwin Rosario
DOS Process
|
739 W NYACK RD, WEST NYACK, NY 10994
|
|
|
Edwin A Rosario
CEO
|
EDWIN A ROSARIO, WEST NYACK, NY 10994
(View Past Addresses)
|
|
|
Edwin Rosario
Location
|
739 W NYACK RD, WEST NYACK, NY 10994
|
Map & Locations
|
New York County
View Map
|
Financials
Financial Information for Universal Check Cashing Corp.
PPP Loans
UNIVERSAL CHECK CASHING CORP.
122 9th Ave, New York, Ny 10011 Industry:Other Activities Related to Credit Intermediation| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/14/2020 | Approved$95,860 Forgiven$97,285 LenderFifth Third Bank Jobs14 | 04/14/2020 | $95,860 | $97,285 | Fifth Third Bank | 14 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
|
Universal Check Cashing, Corp.
Registered in Florida
|
Hialeah, FL Miami, FL | View Report |
Person/City Match:Edwin Rosario - West Nyack, NY
|
1249 State Street Corp.
Registered in New York
|
West Nyack, NY | View Report | |
|
Carta-Rosa Realty Corp.
Registered in New York
|
West Nyack, NY | View Report | |
|
Regina Check Cashing Corp.
Registered in New York
|
West Nyack, NY | View Report | |
|
E and O Check Cashing Corp.
Registered in Connecticut
|
East Hartford, CT Stamford, CT | View Report | |
|
Regina Check Cashing of Stamford, Inc.
Registered in Connecticut
|
Pine Island, NY Stamford, CT (1 more) | View Report |
Sources
The following government agencies have contributed data:
• New York Department of State • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States