US ASIA MONEY TRANSFER SERVICE, INC. (Entity# 208985788) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is May 9, 2007.
| FEIN | 208985788 |
| Entity Name | US ASIA MONEY TRANSFER SERVICE, INC. |
| Entity Type | Domestic Profit Corporation |
| Principle Address |
418 Quequechan Street Fall River MA 02723 |
| Organization Date | 2007-05-09 |
| Active Flag | N |
| Inactive Date | 2012-06-18 |
| Inactive Type | O |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | Y |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Agent Name | RATHAN THORNG |
| Agent Address |
418 Quequechan Street Fall River MA 02723 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| CFO | RATHAN F THORNG | 26 Stonewall Ave, North Dartmouth, MA 02747 | ||
| DIRECTOR | RATHAN F THORNG | 26 Stonewall Ave, North Dartmouth, MA 02747 | ||
| SECRETARY | SAMDY SOK | 278 Quequechan Street, Fall River, MA 02723 | ||
| PRESIDENT | RATHAN F THORNG | 26 Stonewall Ave, North Dartmouth, MA 02747 | ||
| VICE PRESIDENT | SAMDY SOK | 278 Quequechan Street, Fall River, MA 02723 | ||
| DIRECTOR | SAMDY SOK | 278 Quequechan Street, Fall River, MA 02723 | ||
| TREASURER | RATHAN F THORNG | 26 Stonewall Ave, North Dartmouth, MA 02747 |
| Street Address | 418 QUEQUECHAN STREET |
| City | FALL RIVER |
| State | MA |
| Zip Code | 02723 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| INTER-CON STRATEGIC SOLUTION GROUP LTD | 418 Quequechan Street, Fall River, MA 02723 | 2015-07-31 |
| FIRST APSARA CULINARY CORP | 418 Quequechan Street, Fall River, MA 02723, US | 2015-04-27 |
| 1ST APSARA CULINARY CORP | 418 Quequechan Street, Fall River, MA 02723 | 2014-01-17 |
| ASIAN AMERICAN CULTURE CENTER, INC. | 418 Quequechan Street, Fall River, MA 02723 | 2014-01-17 |
| MASTER UPHOLSTERER CORPORATION | 418 Quequechan Street, Fall River, MA 02723 | 2011-06-15 |
| EMPIRE LABOR INCORPORATED | 418 Quequechan Street, Fall River, MA 02721 | 2011-04-13 |
| ODDARH, INC. | 418 Quequechan Street, Fall River, MA 02720 | 2004-03-12 |
| INDY AND FRIEND, INC. | 418 Quequechan Street, Fall River, MA 02723 | 2002-02-13 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| A PLUS PERFECT CONSTRUCTION INC | 74 Harrison St - Apt 1r, Fall River, MA 02723 | 2015-10-30 |
| JHMC PROPERTIES, LLC | 910 Pleasant St., Fall River, MA 02723 | 2015-10-29 |
| SOUTH MAIN EQUITY CORP. | 277 South Main Street, Fall River, MA 02723 | 2015-10-14 |
| E. BORGES TRANSPORTATION, INC. | 49 Plain Street, Fall River, MA 02723 | 2015-10-08 |
| REDEEMED OUTREACH MINISTRIES | 128 Pleasant Street, Fall River, MA 02723 | 2015-10-08 |
| LA ROMANA CARGO EXPRESS INC | 1580 Pleasant Street, Fall River, MA 02723 | 2015-10-07 |
| AC MASONRY CONSTRUCTION INC | 1244 Pleasant St Apt. 3, Fall River, MA 02723 | 2015-10-06 |
| HAMBURGAO SANDWICHES INC | 1385 Pleasant St, Fall River, MA 02723 | 2015-10-03 |
| S & R METAL SPINNING, LLC | 1 Father Devalles Blvd., Fall River, MA 02723 | 2015-09-25 |
| FROM DAMES TO DOLLS, LLC | 26 Oak Grove Ave., Fall River, MA 02723 | 2015-09-24 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | RATHAN THORNG |
| City | FALL RIVER |
| Zip Code | 02723 |
Please comment or provide details below to improve the information on US ASIA MONEY TRANSFER SERVICE, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.