TRANSGLOBAL MONEY ORDERS, INC.
Address: Po Box 3026, 1011 N Broadway, Knoxville, TN 37927
TRANSGLOBAL MONEY ORDERS, INC. (Entity# 000140365) is a business registered with Tennessee Secretary of State. The business formed date is April 11, 1984.
Business Overview
| Control Number | 000140365 |
| Filing Name | TRANSGLOBAL MONEY ORDERS, INC. |
| Principle Address |
Po Box 3026 1011 N Broadway Knoxville TN 37927 |
| Mail Address |
Suite 200 5065 Lebanon Rd Old Hickory TN 37138 |
| County | DAVIDSON COUNTY |
| Filing Type | For-profit Corporation |
| Duration Type | Perpetual |
| Status | Inactive - Dissolved (Administrative) |
| Formation Location | TENNESSEE |
| Formed Date | 1984-04-11 |
| Filing Date | 1984-04-11 |
| Inactive Date | 1990-01-19 |
| Standing Annual Report | Delinquent |
| Standing Registered Agent | Good |
| Standing Other | Good |
| Domestic | Y |
| Common Shares | 50,000 |
| Public Benefit | N |
| Religious Benefit | N |
| Annual Report Exempt | N |
| Annual Report Due Date | 1990-04-01 |
| Fiscal Year Close Month | 12 |
Registered Agent
| Agent Name | WANDA F CHERRY |
| Agent Address |
1011 N Broadway Po Box 3026 Knoxville TN 37927 |
Office Location
| Street Address |
PO BOX 3026 1011 N BROADWAY |
| City | KNOXVILLE |
| State | TN |
| Zip Code | 37927 |
Business entities in the same zip code
| Entity Name | Office Address | Start Date |
|---|---|---|
| LANIQUE INC | 6635 Trousdale Rd, Knoxville, TN 37927 | 2006-03-29 |
| R&M KLIMAS LLC | 10535 Kingston Pike, Knoxville, TN 37927 | 2002-11-26 |
| GATE TRANSPORTATION SERVICES, INC | 4879 N Broadway, Po Box 27829, Knoxville, TN 37927 | 1999-04-14 |
| PASSPORT RESIDENCES, L.P. | 901 Broadway, Knoxville, TN 37927 | 1999-03-15 |
| PASSPORT HOMES, L.P. | 901 Broadway, Knoxville, TN 37927 | 1998-03-26 |
| PROTECH AUTOMOTIVE, INC. | 701 E Depot Ave, Po Box 27539, Knoxville, TN 37927 | 1997-03-06 |
| NEW LIFE FELLOWSHIP | 4601 Old Broadway, Knoxville, TN 37927 | 1997-02-27 |
| LL ELECTRIC, INC. | 701 E Depot Ave, Po Box 27539, Knoxville, TN 37927 | 1996-08-14 |
| FUNCTIONAL PATHWAYS, LLC | 1737 Wynrush Circle, Knoxville, TN 37927 | 1995-08-11 |
| TARL PARTNERSHIP, L.P. | 310 Radford Place, Knoxville, TN 37927 | 1994-10-07 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | WANDA F CHERRY | 1011 N Broadway, Po Box 3026, Knoxville, TN 37927 |
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Dataset Information
| Data Provider | Tennessee Secretary of State |
| Jurisdiction | Tennessee State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Tennessee Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.