Entity Summary
ID Number: 000057444    
Summary for:  ABAL Check Cashing, Inc.
The exact name of the Domestic Profit Corporation:   ABAL Check Cashing, Inc.
The fictitious name of: Money Express was filed on 12-20-2017
Entity type:   Domestic Profit Corporation
Identification Number: 000057444
Date of Incorporation in Rhode Island:   09-15-1989 Effective Date:   09-15-1989
The location of the Principal Office:
         
Address: 100 BERNON STREET
City or Town, State, Zip, Country: WOONSOCKET,   RI   02895   USA
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: LLOYD R. GARIEPY
Address: 191 SOCIAL STREET, SUITE 280
City or Town, State, Zip, Country: WOONSOCKET,   RI   02895   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
SECRETARYTINA A. JANIK 36 DEWEY STREET WOONSOCKET, RI 02895 USA
PRESIDENTDAN R. BALDELLI 81 WINGSONG ROAD CUMBERLAND, RI 02864 USA
VICE PRESIDENT MICHELLE A. BALDELLI 81 WINDSONG ROAD CUMBERLAND, RI 02864 USA
VICE PRESIDENT DANTE M. BALDELLI 81 WINDSONG ROAD CUMBERLAND, RI 02864 USA
TREASURERDAN R. BALDELLI 81 WINDSONG ROAD CUMBERLAND , RI 02864 USA
ASSISTANT TREASURERMINH Q. PHAM 771 MAIN STREET WEST WARWICK, RI 02893 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CNP $ 0.000010,0004,400
CNP $ 0.00002,000100
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State