| Alivad Associates, Inc. , a licensed Casher of Checks, has entered into a ... WHEREAS, Alivad Associates, Inc., with its principal office at 6218 New ... Enforcement Actions Alivad Associates, Inc. , a licensed Casher of Checks, has entered into a Settlement Agreement with the Superintendent of Banks in lieu of a hearing to fine the licensee or revoke its license for certain violations of law. Included in the Settlement Agreement is the payment of a fine of $25, 000. State..
Alivad associates inc is a private company categorized under Check cashing & money order service and located in Brooklyn, NY. Current estimates show this company has an annual revenue estimates of $1500000 and employs a staff of approximately 29. |