License Application Status

LC20210000661


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License Application Summary
LC20210000661
Cheque Express, Inc.
Commercial
Open
Financial services, check cashing, money transfers


sameer.lalani10@gmail.com

OTC Information

2
1
17219
6
2

Locations

Fees
Paid Fees Amount Paid Owing Date Paid
Occupation Tax Certificate $120.00 $120.00 Paid 09/30/2021
Tenant Occupancy Change LC $50.00 $50.00 Paid 09/16/2021
BLD Re-Inspection Fee (1st Failure on Same Inspection) $25.00 $25.00 Paid 09/30/2021
Occupation Tax Certificate $120.00 $120.00 Paid 07/25/2022
Occupational Tax Certificate Late Fee $12.00 $12.00 Paid 07/25/2022
Occupation Tax Certificate $120.00 $120.00 Paid 02/13/2023
Occupational Tax Certificate Late Fee $12.00 $12.00 Paid 02/13/2023
Occupation Tax Certificate $120.00 $120.00 Paid 01/23/2024
Occupation Tax Certificate $120.00 $120.00 Paid 01/24/2025
Outstanding Fees Amount Paid Owing Date Paid
No outstanding fees.
Totals: $699.00 $699.00 $0.00


If you would like to make changes to address, employee count, status, etc. please email dsc@cherokeega.com before making payment/renewing your license. The site does not allow changes to be made. We thank you for your understanding.

$0.00

Issuances
Type Date Issued Date Expires Status Number
Occupation Tax Certificate 01/24/2025 12/31/2025 Issued OTC20250002291
Occupation Tax Certificate 01/23/2024 12/31/2024 Expired OTC20240002115
Occupation Tax Certificate 02/13/2023 12/31/2023 Expired OTC20230002817
Occupation Tax Certificate 07/25/2022 12/31/2022 Expired OTC20220005429
Occupation Tax Certificate 09/30/2021 12/31/2021 Expired OTC20210004792

Submittals

There are no submittals for this license application.

Documents & Images
Date Uploaded File Type Name
09/16/2021 Receipt Receipt for transaction: 2021-012446
09/30/2021 Letter Occupation Tax Certificate (2021)
09/30/2021 Receipt Receipt for transaction: 2021-012909
07/25/2022 Letter Occupation Tax Certificate (2022)
08/04/2022 Letter Occupation Tax Certificate
02/13/2023 Letter Occupation Tax Certificate (2023)
01/23/2024 Letter Occupation Tax Certificate (2024)
11/21/2024 Activity Document Cheque Express, Inc.
11/21/2024 Letter Occupation Tax Certificate
01/24/2025 Letter Occupation Tax Certificate (2025)

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