AMERICAN MONEY TRANSFER INC. (Entity# 1084354) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is September 17, 1998. The entity status is Admin. Dissolved.
| Business ID | 1084354 |
| Control Number | K834252 |
| Business Name | AMERICAN MONEY TRANSFER INC. |
| Business Status | Admin. Dissolved |
| Registration Date | 1998-09-17 |
| Dissolved Date | 2005-07-09 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
906 W Victoria Ave Unit A Montebello CA 90640-6904 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | FERNANDO MOLINA | 900 Wilshire Blvd Ste 1222, Los Angles, CA 90643 |
| CFO | MAX S WASSERMAN | Blvd. Avila Camacho #1 Piso 8, Col Polanco Mexico, |
| Secretary | RAFAEL MONTERO |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 04256018 | 2005-07-09 | Administrative Dissolution | |
| 02679943 | 2003-06-23 | Registered Agent Resignation | |
| 17710118 | 2000-04-01 | 2000-04-01 | Annual Registration (2000) |
| 17910607 | 1999-04-01 | 1999-04-01 | Annual Registration (1999) |
| 00878430 | 1998-09-17 | Business Formation |
| Street Address | 906 W VICTORIA AVE UNIT A |
| City | MONTEBELLO |
| State | CA |
| Zip Code | 90640-6904 |
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|---|---|---|---|
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| BROADWAY SOLUTIONS ATLANTA INC. | 6865 Washington Blvd., Montebello, CA 90640 | C T CORPORATION SYSTEM | 2008-12-16 |
| BEKSEJU USA, INC. | 7123 Telegraph Road, Montebello, CA 90640 | WHALES ENTERPRISE | 2009-10-27 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| CARE SECURITY SYSTEMS INC. | 7 Hemion Rd, Montebello, NY 10901 | VCORP AGENT SERVICES, INC. | 2015-01-30 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
| City | MONTEBELLO |
| Zip Code | 90640 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.