1% Check Cashing, Inc.
Texas
Registered In
11/21/2011
Incorp. Date
Company Summary
1% Check Cashing, Inc. at 5420 Chimney Rock, Houston, Tx 77081 lists Makhdoom I Hashmi of Richmond, TX and Riffat J Khan of Pearland, TX as the associates.
- Registered In
- Texas
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic For-Profit Corporation
- Status
- In Existence
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Makhdoom Hashmi
Registered Agent
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4102 ALDINE MAIL RD, HOUSTON, TX 77039
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Makhdoom I Hashmi
President
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11210 ROSSIE MOOR LN, RICHMOND, TX 77407
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Riffat J Khan
Vice President
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1408 BLAKELY GROVE LN, PEARLAND, TX 77581
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Riffat J Khan
Director
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1408 BLAKELY GROVE LN, PEARLAND, TX 77581
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Makhdoom I Hashmi
Director
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11210 ROSSIE MOOR LN, RICHMOND, TX 77407
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5420 CHIMNEY ROCK, HOUSTON, TX 77081
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Financial Information for 1% Check Cashing, Inc.
PPP Loans
1% CHECK CASHING INC
5420 Chimney Rock Rd, Houston, TX 77081-2014 Industry:Other Activities Related to Credit Intermediation Race:Asian| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/20/2021 | Approved$15,000 Forgiven$15,063 LenderWallis Bank Jobs8 | 05/20/2021 | $15,000 | $15,063 | Wallis Bank | 8 |
| 05/09/2020 | Approved$12,500 Forgiven$12,628 LenderWallis Bank Jobs6 | 05/09/2020 | $12,500 | $12,628 | Wallis Bank | 6 |
PPP Loans based on Paycheck Protection Program.
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Address Match:5420 Chimney Rock Houston, TX
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|
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The following government agencies have contributed data:
Texas Comptroller of Public Accounts U.S. Small Business Administration
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