ABC MONEY TRANSACTIONS, INC. (Entity# F10107292) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is January 7, 2002.
| File Number | F10107292 |
| Corporation Name | ABC MONEY TRANSACTIONS, INC. |
| Compacted Corp Name | ABCMONEYTRANSACTIONSINC |
| Domestic Address |
9822 Bolsa Suite D Westminster CA 92683 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2012-01-19 |
| Status Code | 3 |
| Status Code Description | REVOKED-MAINTAIN STATUTORY AGENT |
| Last Year Annual Report Filed | 2012 |
| Date of Incorporation | 2002-01-07 |
| Date of Approval of Articles of Incorporation | 2002-01-07 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | TX |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2002-03-20 |
| Status Date | 2012-09-19 |
| Agent Name | HANH THI TRAN |
| Agent Status | Resignation 2012-04-11 |
| Agent Mailing Address |
4215 N 19th Ave Phoenix AZ 85015 |
| Agent Physical Address |
Hanh Thi Tran 4215 N 19th Ave Phoenix AZ 85015 |
| Name | Title | Address |
|---|---|---|
| JOHN TAI VU | Director | 11522 West Street, Garden Grove, CA 928401742 |
| JOHN TAI VU | H | Not Required, Not Required, |
| JOHN TAI VU | President | 11522 West Street, Garden Grove, CA 92840 |
| Street Address |
9822 BOLSA SUITE D |
| City | WESTMINSTER |
| State | CA |
| Zip Code | 92683 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| THE RMS GROUP, INC. | 7171 Fenwick Ln, Westminster | AA AMERICAN CONTRACTORS LICENS | 2010-04-16 |
| TIMBERLINE INTERIOR, INC. (FN) | 7152 Hazard Ave, Westminster | PACIFIC REGISTERED AGENTS INC | 2008-09-22 |
| HONG LAN SERVICES INC. | 9113 Bolsa Ave #122, Westminster | TINA T HUYNH | 2007-06-25 |
| SAIGON CENTRAL POST, INC. | 9455 Bolsa Ave Ste E, Westminster | KIM HUE THI LE | 2005-06-13 |
| B. KRAMER, INC. | 15752 Earl Cir, Westminster | CORPORATE CREATIONS NETWORK IN | 2004-03-17 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | HANH THI TRAN | 4215 N 19th Ave, Phoenix, AZ 85015 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ABC PREPAID PHONE CARD LLC | 2013a W Bethany Home Rd, Phoenix | HANH THI TRAN | 2012-02-27 |
| City | WESTMINSTER |
| Zip Code | 92683 |
Please comment or provide details below to improve the information on ABC MONEY TRANSACTIONS, INC..
| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.