BAY CHECK CASHING INC. is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is 03238185. The registration start date is June 29, 1988.
| Entity ID | 03238185 |
| Entity Name | BAY CHECK CASHING INC. |
| Principal Address |
9583 Shore Drive Norfolk Virginia 23518 |
| Office Effective Date | 1988-06-29 |
| Status Date | 1998-07-22 |
| Incorporate Date | 1988-06-29 |
| Duration | 9999-12-31 |
| Incorporate State | VA |
| Registered Agent | ALFRED M. RANDOLPH JR. |
| Stock Indicator | S |
| Total Shares | 5000.0 |
| Merger Indicator | N |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Agent Name | ALFRED M. RANDOLPH JR. |
| Agent Address |
Kaufman & Canoles PC 2101 Parks Ave. Suite 700 Virginia Beach Virginia 23451-4160 |
| Officer Title | Officer Name |
|---|---|
| PRES/SEC/TREAS | HOAN THI PETRIE |
| Entity Name | Effective Date |
|---|---|
| CHECK-X-CHANGE | 2019-12-06 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| N | 1998-07-22 | 04733374 |
| Street Address | 9583 SHORE DRIVE |
| City | NORFOLK |
| State | Virginia |
| Zip Code | 23518 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| BAY CHECK CASHING, INC. | 9583 Shore Drive, Norfolk, VA 23518 | Alfred M. Randolph, Jr. | 1988-06-29 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
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| Phenomenal Clothing LLC | 5831 Bradley Ave, Norfolk, Virginia 23518 | Jeremiah Hubert Joseph | 2020-10-12 |
| Germ Busterz LLC | 4300 Tides Ct Unit B, Norfolk, Virginia 23518 | Derkia Taylor | 2020-10-11 |
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| BRIGITTE RENEE PHOTOGRAPHY LLC | 4921 Pretty Lake Ave Apt 416, Norfolk, Virginia 23518 | Legalinc Corporate Services Inc. | 2020-10-01 |
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| Find all businesses in zip 23518 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | ALFRED M. RANDOLPH JR. | Kaufman & Canoles PC, 2101 Parks Ave. Suite 700, Virginia Beach, Virginia 23451-4160 |
| PRES/SEC/TREAS | Hoan Thi Petrie |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| ICE - International Construction Equipment LLC | 5100 Old Main Street, Richmond, Virginia 23231 | Alfred M. Randolph Jr. | 2019-01-22 |
| AES Group Inc. | 430 W. Princess Anne Road, Norfolk, Virginia 23517 | Alfred M. Randolph Jr. | 2018-10-09 |
| Tidewater Therapeutics LLC | 1001 Ditchley Road, Virginia Beach, Virginia 23451 | Alfred M. Randolph Jr. | 2018-05-29 |
| Wilkins Investment Group L.L.C. | 3700 Sandpiper Court, #403a, Virginia Beach, Virginia 23456 | Alfred M. Randolph Jr. | 2017-12-05 |
| Ballard Fish & Oyster Co. LLC | 1588 Townfield Dr, Cape Charles, Virginia 23310-3404 | Alfred M. Randolph Jr. | 2015-11-15 |
| Princess Anne Road Property LLC | 6701 Sw 82nd Avenue, Miami, Florida 33143 | Alfred M. Randolph Jr. | 2014-04-25 |
| Gloucester Property LLC | 7404 Helmsdale Road, Bethesda, Maryland 20817 | Alfred M. Randolph Jr. | 2012-05-24 |
| Lightweight Solutions LLC | 409 E 44th St, Savannah, Georgia 31405 | Alfred M. Randolph Jr. | 2012-05-14 |
| Boush Street Holdings II LLC | 160 W. Brambleton Avenue, Norfolk, Virginia 23510 | Alfred M. Randolph Jr. | 2011-11-29 |
| Moss Vineyards LLC | 1849 Simmons Gap Rd, Nortonsville, Virginia 22935 | Alfred M. Randolph Jr. | 2008-02-04 |
| Find all businesses with the same agent | |||
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