GLOBAL EXPRESS MONEY ORDERS, INC. (Entity# 521422559) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is July 3, 1995.
| FEIN | 521422559 |
| Entity Name | GLOBAL EXPRESS MONEY ORDERS, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
8819 Monard Drive Silver Springs MD 20910 |
| Jurisdiction State | MD |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1985-07-01 |
| Organization Date | 1995-07-03 |
| Active Flag | N |
| Inactive Date | 2008-03-31 |
| Inactive Type | I |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Public Corporation | N |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Old FEIN | 000506127 |
| Old Fiscal Month | 00 |
| Old Fiscal Day | 00 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
155 Federal Street Ste 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| PRESIDENT | MILTON MERSKY | 8819 Monard Drive, Silver, Spring, MD 20910 | 8819 Monard Drive, Silver, Spring, MD 20910 | |
| TREASURER | HARRIET MERSKY | 8819 Monard Drive, Silver, Spring, MD 20910 | 8819 Monard Drive, Silver, Spring, MD 20910 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| North Carolina Corporation | Global Express Money Orders, Inc. | 8819 Monard Dr , Silver Spring, MD 20910-1816 |
| Virginia Business Entity | GLOBAL EXPRESS MONEY ORDERS, INC. | 2211 N. FIRST STREET , SAN JOSE, CA 95131 |
| Street Address | 8819 MONARD DRIVE |
| City | SILVER SPRINGS |
| State | MD |
| Zip Code | 20910 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| PERHE LLC | 8909 Brookville Rd., Silver Spring, MD 20910 | 2015-08-05 |
| CPV POWER HOLDINGS GP, LLC | 8403 Colesville Rd., Suite 915, Silver Spring, MD 20910 | 2015-05-28 |
| CPV POWER HOLDINGS, LP | 8403 Colesville Rd., Ste 915, Silver Spring, MD 20910 | 2015-05-28 |
| PALLADIAN PARTNERS, INC. | 8484 Georgia Ave., Ste 200, Silver Spring, MD 20910 | 2015-02-13 |
| NEIGHBORWORKS CAPITAL CORPORATION | 8484 Georgia Ave., Suite 330, Silver Spring, MD 20910 | 2015-02-12 |
| BROKER-DEALER COMPLIANCE ASSOCIATES, LLC | 8403 Colesville Rd., Ste 870, Silver Spring, MD 20910 | 2014-07-25 |
| SQUEEKY CLEAN MOBILE AUTO DETAILING LLC | 8715 First Ave, 808 D, Silver Spring, MD 20910 | 2014-03-24 |
| ACA PERFORMANCE SERVICES, LLC | 8403 Colesville Rd., Ste. 870, Silver Spring, MD 20910 | 2014-01-14 |
| DISCOVERY EDUCATION ASSESSMENT LLC | One Discovery Place, Silver Spring, MD 20910 | 2013-03-01 |
| ASSOCIATED INSURANCE MANAGEMENT, INC. | 1300 Spring St. Ste. 300, Silver Spring, MD 20910 | 2012-02-02 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | SILVER SPRINGS |
| Zip Code | 20910 |
Please comment or provide details below to improve the information on GLOBAL EXPRESS MONEY ORDERS, 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.