BB MONEY TRANSFERS, INC. (Entity# 260740080) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is August 29, 2007.
| FEIN | 260740080 |
| Entity Name | BB MONEY TRANSFERS, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
709 Westchester Ave. 1st Floor White Plains NY 10604 |
| Jurisdiction State | NY |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2007-08-09 |
| Organization Date | 2007-08-29 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
84 State St. Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| MANAGING DIRECTO | RICARDO PARANHOS GONCALVES | 709 Westchester Ave. 1st Floor, White Plains, NY 10604 | ||
| DIRECTOR | JOSE LUIS PROLA SALINAS | 709 Westchester Ave., White Plains, NY 10604 | ||
| DIRECTOR | VLADIMIR OLCHENSKI | Sbs Qd:1 Bl:c Lt:32 Ed.sede IIi 14th Floor, Brasilia, DF 70073, BRA | ||
| DIRECTOR | MARCIO LUIZ MORAL | Sbs Qd:1 Bl:c Lt:32 Ed.sede IIi 14th Floor, Brasilia, DF 10604, BRA | ||
| PRESIDENT | CICERO FIGUEIREDO PONTES | 709 Westchester Ave. 1st Floor, White Plains, NY 10604 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Washington State Corporations | BB MONEY TRANSFERS, INC. | 709 Westchester Ave 1st Flr, White Plains, NY 10604 |
| Connecticut Business Registrations | BB MONEY TRANSFERS, INC. | C/o Bb Usa Holding Company, Inc., 709 Westchester Avenue, White Plains, NY 10604 |
| Street Address | 709 WESTCHESTER AVE. 1ST FLOOR |
| City | WHITE PLAINS |
| State | NY |
| Zip Code | 10604 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| TRANSIT PARTNERS LLC | 4 West Red Oak Ln., Ste. 310, White Plains, NY 10604 | 2015-08-07 |
| CAMPGROUP, LLC | 4 New King St., Suite 130, White Plains, NY 10604 | 2015-07-29 |
| TOPSY'S OPERATING CO., LLC | 4 New King St., Suite 130, White Plains, NY 10604 | 2015-07-29 |
| ENCORE INSURANCE SERVICES, LLC | 777 Westchester Ave., White Plains, NY 10604 | 2015-05-11 |
| IVI TELECOM SERVICES, INC. | 55 West Red Oak Lane, White Plains, NY 10604 | 2014-10-01 |
| PROFESSIONAL DATA SYSTEMS, INC. | 10 New King St., Ste 215, White Plains, NY 10604 | 2014-05-09 |
| ITT INDUSTRIES HOLDINGS, INC. | 1133 Westchester Avenue, Suite N300, White Plains, NY 10604 | 2014-03-07 |
| WATITOH REAL ESTATE CO., LLC | 4 New King St., Suite 130, New York, NY 10604 | 2013-12-11 |
| WATITOH OPERATING CO., LLC | 4 New King St., Suite 130, White Plains, NY 10604 | 2013-12-11 |
| CR CAPITAL GROUP LLC | 333 Westchester Ave., South Building, Suite S206, White Plains, NY 10604 | 2013-07-17 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY |
| City | WHITE PLAINS |
| Zip Code | 10604 |
Please comment or provide details below to improve the information on BB MONEY TRANSFERS, 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.