C.B.I./Check Cash Depot Inc.

Address:
10128 Colesville Road, Silver Spring, Maryland 20901

C.B.I./Check Cash Depot Inc. is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is F1419706. The registration start date is December 10, 2001.

Business Overview

Entity ID F1419706
Entity Name C.B.I./Check Cash Depot Inc.
Principal Address 10128 Colesville Road
Silver Spring
Maryland 20901
Office Effective Date 2001-12-10
Status Date 2014-04-30
Incorporate Date 2001-12-10
Duration 9999-12-31
Incorporate State DC
Registered Agent MOHAMMAD BAJWA
Stock Indicator S
Total Shares 5000.0
Assessment NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA
Stock Shares Class A

Registered Agent

Agent Name MOHAMMAD BAJWA
Agent Address 12956 Pinehurst Greens Ct
Fairfax
Virginia 22033

Business Officer

Officer Title Officer Name
President FARHAT CHEEMA
Vice President BETHY GALDAMEZ

Office Location

Street Address 10128 COLESVILLE ROAD
City SILVER SPRING
State Maryland
Zip Code 20901

Business entities in the same location

Entity Name Office Address Agent Incorporate
C.B.I./Check Cash Depot, Inc. (USED IN VA BY: C.B.I., INC.) 10128 Colesville Road, Silver Spring, MD 20901 Mohammad Bajwa 2001-12-10

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Business Officer

Role Name / Organization Address
Agent MOHAMMAD BAJWA 12956 Pinehurst Greens Ct, Fairfax, Virginia 22033
President Farhat Cheema
Vice President Bethy Galdamez

Entities with the same registered agent

Entity Name Office Address Agent Incorporate
COUNTRYWIDE INSURANCE AGENCY COMPANY 2647 University Blvd West, Silver Spring, Maryland 20902 Mohammad Bajwa 2005-10-25
Insurance Agency USA Corp. 2010 University Blvd E, Ste B, Hyattsville, Maryland 20783 Mohammad Bajwa 2003-09-04
COUNTRYWIDE INSURANCE AGENCY COMPANY (USED IN VA BY: Countrywide Insurance Company) 2647 University Blvd West, Silver Spring, MD 20902 Mohammad Bajwa 2005-10-25
Insurance Agency USA, Corp. (USED IN VA BY: Insurance USA, Corp.) 2010 University Blvd E, Ste B, Hyattsville, MD 20783 Mohammad Bajwa 2003-09-04
C.B.I./Check Cash Depot, Inc. (USED IN VA BY: C.B.I., INC.) 10128 Colesville Road, Silver Spring, MD 20901 Mohammad Bajwa 2001-12-10

Competitor

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City SILVER SPRING
Zip Code 20901

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Register Information

Register Name Virginia State Corporation Commission (SCC)
Jurisdiction Commonwealth of Virginia
Website
Entity Count 100,000

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