UNITED CHECK CASHING (License# 2019605529) is a business licensed with State of Delaware, Department of Finance, Division of Revenue. The license valid start date is January 1, 2020.
| License Number | 2019605529 |
| Business Name | DEL BORRELLO FINANCIAL SVCS DE |
| Trade Name | UNITED CHECK CASHING |
| Business Address |
333 Naamans Rd Tri-state Mall #37-a Claymont DE 19703-2801 |
| License Category | FINANCE OR SMALL LOAN AGENCY |
| Valid From | 2020-01-01 |
| Valid Until | 2020-12-31 |
| Entity Name | Office Address | License Category | Start Date |
|---|---|---|---|
| Del Borrello Financial Svcs De | 333 Naamans Rd, Tri-state Mall #37-a, Claymont, DE 19703-2801 | retailer-tobacco | 2020-01-01 |
| Entity Name | Office Address | License Category | Start Date |
|---|---|---|---|
| United Check Cashing · Bhp Industries Inc | 662 N Dupont Blvd, Milford, DE 19963-1002 | professional and/or prsl srvcs-unclassified | 2020-01-01 |
| United Check Cashing · Bhp Industries Inc | 155 N Dupont Hwy Ste 1, Dover, DE 19901-4213 | tobacco products retailer | 2020-01-01 |
| United Check Cashing · Bppn LLC | 707c S Union St, Wilmington, DE 19805-4144 | tobacco products retailer | 2020-01-01 |
| United Check Cashing · Mp3 Management LLC | 104 Penn Mart Shopping Ctr, New Castle, DE 19720-4209 | tobacco products retailer | 2019-01-01 |
| United Check Cashing · Mp3 Management LLC | 287 Christiana Rd Ste 23, New Castle, DE 19720-2978 | tobacco products retailer | 2019-01-01 |
| United Check Cashing · Bhp Industries Inc | 1823 Pulaski Hwy, Bear, DE 197011731 | professional and/or prsl srvcs-unclassified | 2019-01-01 |
| United Check Cashing · Tls Financial Group Inc | 45 Marrows Rd, Brookside Plaza, Newark, DE 197133701 | tobacco products retailer | 2019-01-01 |
| United Check Cashing · Sbg Financial LLC | 104 Penn Mart Shopping Ctr, New Castle, DE 19720-4209 | professional and/or personal services | 2017-01-01 |
| United Check Cashing · Eisman Enterprises, Inc. | 2080 Limestone Rd, Wilmington, DE 198085506 | retail e911 prepaid wireless services | 2015-01-01 |
| United Check Cashing · Apad Inc | 333 Naamans Rd Ste 37a, Claymont, DE 19703-2804 | professional and/or prsl srvcs-unclassified | 2015-01-01 |
| Find all businesses with the same trade name | |||
| Street Address |
TRI-STATE MALL #37-A 333 NAAMANS RD |
| City | CLAYMONT |
| Zip Code | 19703-2801 |
| Entity Name | Office Address | License Category | Start Date |
|---|---|---|---|
| Jazzel's Urban Gallery · Bradley Elliott | 333 Naamans Rd Unit 34, Chester, PA 19013 | bidding purpose only | 2020-02-12 |
| Del Borrello Financial Svcs De | 333 Naamans Rd, Tri-state Mall #37-a, Claymont, DE 19703-2801 | retailer-tobacco | 2020-01-01 |
| Delaware Pawn Shop LLC | 333 Naamans Rd Ste 32, Claymont, DE 19703-2804 | personal services-pawnbroker | 2020-01-01 |
| Inwhan Enterprises Inc | 333 Naamans Rd Ste 39a, Claymont, DE 19703-2804 | personal services-self svc laundry/dry clean | 2020-01-01 |
| Beauty Plus · Lee Duk Soon | 333 Naamans Rd Ste 23, Tri-state Mall, Claymont, DE 19703-2808 | retailer-various products | 2020-01-01 |
| Advance America 5415 · Ncas of Delaware LLC | 333 Naamans Rd Ste 36, Claymont, DE 19703-2804 | finance or small loan agency | 2020-01-01 |
| Kim's Nails · Nguyen Tom Thanh | 333 Naamans Rd, Claymont, DE 19703-2801 | personal services-manicurist | 2020-01-01 |
| Sound of Tri-state Inc | 333 Naamans Rd Ste 41, Claymont, DE 19703-2808 | professional and/or prsl srvcs-unclassified | 2020-01-01 |
| Specs for Less Inc | 333 Naamans Rd Ste 35, Tri-state Mall Unit #35, Claymont, DE 19703-2804 | retailer-various products | 2020-01-01 |
| Tail Waggers Pet Salon | 333 Naamans Rd Ste 31, Claymont, DE 19703-2804 | professional and/or prsl srvcs-unclassified | 2020-01-01 |
| Find all businesses in the same location | |||
| Entity Name | Office Address | License Category | Start Date |
|---|---|---|---|
| Atos It Solutions & Svcs Inc | 390 Naamans Road, Claymont, DE 19703 | wholesaler-any products | 2014-01-01 |
| Dog N It · Rice Gregory T | 401 Naamans Rd, Claymont, DE 19703 | retailer-restaurant | 2011-01-01 |
| Yum Yum Bar · Logue Lisa M | 401 Naamans Rd, Claymont, DE 19703-2802 | bottle recycling fee | 2010-12-01 |
| Nothing Basic Boutique · Lewars Cameisha L | 7 Denham Ave, Claymont, DE 19703-2709 | bidding purpose only | 2020-08-17 |
| Leading The Way · Brown Raquel M | 45 Colby Ave, Claymont, DE 19703-2707 | retailer-dry goods & apparel | 2020-01-14 |
| All Mighty Clean Company LLC | 55 Denham Ave, Claymont, DE 19703-2709 | professional and/or prsl srvcs-unclassified | 2020-01-01 |
| Metropcs · Cell Talk LLC | 605 Naamans Rd, Claymont, DE 19703-2309 | retailer-various products | 2020-01-01 |
| Door & Gate Co., LLC | 130 Hickman Rd Ste 26, Claymont, DE 19703-3552 | contractor-resident | 2020-01-01 |
| Dragon's Lair Printing LLC | 130 Hickman Rd Ste 24, Claymont, DE 19703-3552 | wholesaler-any products | 2020-01-01 |
| Home Depot Usa Inc | 601 Naamans Rd, Claymont, DE 19703-2309 | motor vehicle lessor | 2020-01-01 |
| Entity Name | Office Address | License Category | Start Date |
|---|---|---|---|
| A A R Realty Corp Delaware · A A R Realty Corp | Tri State Mall, Tri State Mall, Claymont, DE 19703-2801 | commercial lessor | 2020-01-01 |
| Goodyear Tire & Rubber Co #1224 | Tri State Mall, I-95 & Naaman's Road, Claymont, DE 19703-2801 | personal services-motor vehicle svcs | 2020-01-01 |
| Sound of Tri-state Inc | Tri State Mall, Claymont, DE 19703-2801 | retailer-various products | 2020-01-01 |
| Venus Wigs Inc | Tri State Mall, Claymont, DE 19703-2801 | retail e911 prepaid wireless services | 2015-01-01 |
| K Mart 7110 · K Mart Corporation | Tri State Mall, Tri State Mall, Claymont, DE 19703-2801 | retail e911 prepaid wireless services | 2015-01-01 |
| Mia's Depot · Kim Hwan | Tri State Mall, Claymont, DE 19703-2801 | retailer-various products | 2015-01-01 |
| Tri-state Liquor Mart Ltd | Tri State Mall, Tri-state Mall, Claymont, DE 19703-2801 | bottle recycling fee | 2010-12-01 |
| Payless Shoe Source Store 1755 · Parade of Shoes | Tri State Mall, Tri State Mall, Claymont, DE 19703-2801 | bottle recycling fee | 2010-12-01 |
| Meldisco K-m Claymont Inc 2330 · Meldisco K-m Claymont Delaware | Tri State Mall, Claymont, DE 19703-2801 | retailer-various products | 2008-01-01 |
| Scare World · Rzaca Dennis | Tri State Mall, Claymont, DE 19703-2801 | professional and/or prsl srvcs-unclassified | 2007-01-01 |
| Find all businesses in zip 19703-2801 | |||
| Entity Name | Office Address | License Category | Start Date |
|---|---|---|---|
| 84 Lumber Company Store 1002 · 84 Lumber Co | Ridge Rd, Claymont, DE 19703 | retailer-lumber, storm windows, const. | 2020-01-01 |
| D Met Tuning LLC | 17 Keats Dr Ashbourne Hills, Claymont, DE 19703 | retailer-various products | 2020-01-01 |
| Dollar World Inc | Tri State Mall, Claymont, DE 19703 | tobacco wholesaler | 2020-01-01 |
| Global Signal Aquisitions II LLC | 2501 E Bright Rd, Claymont, DE 19703 | commercial lessor | 2020-01-01 |
| Naamans Mobile Home Park Inc | Virginia Ave, Claymont, DE 19703 | trailer park | 2020-01-01 |
| Primoris T & D Services LLC | 32 Brookhill Drive, Claymont, DE 19703 | contractor-resident | 2020-01-01 |
| Ronny Rays · Shaw Ronald | 312 W Ridge Rd, Claymont, DE 19703 | retailer-various products | 2020-01-01 |
| Tri State Mall Lp | Naamans Rd, Claymont, DE 19703 | commercial lessor | 2020-01-01 |
| Wawa Food Market 816 · Wawa Inc | Ridge & Naamans Rds, Claymont, DE 19703 | tobacco products retailer | 2020-01-01 |
| Burlington Coat Factory #593 · Burlington Coat Factory | 1100 Rockyrun Roadway, Claymont, DE 19703 | retailer-various products | 2019-01-01 |
| Find all businesses in zip 19703 | |||
| City | CLAYMONT |
| Zip Code | 19703 |
| Category | FINANCE OR SMALL LOAN AGENCY |
| Category + Zip | FINANCE OR SMALL LOAN AGENCY + 19703 |
| Entity Name | Office Address | License Category | Start Date |
|---|---|---|---|
| Financial Management Svcs LLC | 160 Greentree Dr Ste 101, Dover, DE 19904-7620 | finance or small loan agency | 2015-06-10 |
| A Source Financial Svcs Inc | 1053b N Walnut St, Milford, DE 19963-1201 | finance or small loan agency | 2007-01-01 |
| United Loan Inc | 735 Ferry Cut Off St, New Castle, DE 19720-5063 | finance or small loan agency | 2014-01-01 |
| Acc Consumer Finance · Car Financial Services Inc | 56 W Main St Ste 211, Christiana, DE 19702-1500 | finance or small loan agency | 2009-01-01 |
| Dba United Check Cashing · Blue Skies Financial LLC | 707c S Union St, Wilmington, DE 19805-4101 | professional and/or prsl srvcs-unclassified | 2011-01-01 |
| Dba United Check Cashing · Tls Financial Group Inc | 45 Marrows Rd, Brookside Plaza, Newark, DE 197133701 | professional and/or prsl srvcs-unclassified | 2019-01-01 |
| Loan Till Payday · National Financial | 14 Marrows Rd, Newark, DE 19713-3702 | finance or small loan agency | 2020-01-01 |
| Loan Till Payday · National Financial | 10 W Main St Ste 200, Middletown, DE 19709-1039 | finance or small loan agency | 2010-01-01 |
| Loan Till Payday · National Financial | 1935 W 4th St, Wilmington, DE 19805-3459 | finance or small loan agency | 2020-01-01 |
| Loan Till Payday · National Financial | 109 N Maryland Ave, Wilmington, DE 19804-1335 | finance or small loan agency | 2020-01-01 |
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| Data Provider | State of Delaware, Department of Finance, Division of Revenue |
| Jurisdiction | Delaware |
| Related Datasets | Delaware Professional and Occupational Licenses |
This dataset includes 88 thousand business entities licensed with the State of Delaware, Department of Finance, Division of Revenue. The State of Delaware requires any person or entity conducting a trade or business to obtain a Delaware business license from the Delaware Division of Revenue, including entities located in Delaware who conduct their business outside the state. Each business is registered with license number, business name, trade name, location, license date and status, etc.