ABC MONEY TRANSACTIONS, INC. (UBI# 601845809) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 7, 1998. The entity status is Terminated.
| Unified Business Identifier (UBI) | 601845809 |
| Business Name | ABC MONEY TRANSACTIONS, INC. |
| Physical Address |
9822 Bolsa, Suite D Westminster CA 92842 |
| Registered Agent Name | HONG-HANH T PHAM |
| Registered Agent Address |
766 S 38th St Tacoma WA 98418-6720 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | TEXAS |
| Incorporation Date | 1998-04-07 |
| Expiration Date | 2014-04-30 |
| Dissolution Date | 2014-08-01 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| John Tai Vu | Governor | 11522 WEST STREET, GARDEN GROVE, CA, 92840 |
| John Vu | Governor | 11522 WEST ST, GARDEN GROVE, CA, 92840 |
| Antoine Vu | Governor | 38 E SERENE AVE, #118, LAS VEGAS, NV, 89123 |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2011-01-11, |
| ANNUAL REPORT | 2013-05-19, 2012-04-17, 2011-04-15, 2010-04-15, 2009-04-12, 2008-04-15, 2007-04-13, 2006-04-17, 2005-05-02, 2005-03-29, 2004-04-02, 2003-04-07, 2002-04-03, 2001-04-04, 2000-05-05, 1999-05-06, 1998-06-15, |
| Dissolution/Withdrawal | 2014-08-01, |
| FOREIGN REGISTRATION STATEMENT | 1998-04-07, |
| Statement of Change | 2003-10-03, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Ohio Business Entities | ABC MONEY TRANSACTIONS, INC. | 12019 Garden Grove Blvd, Ste 204, Garden Grove, CA 92843 |
| Colorado Business Entities | ABC MONEY TRANSACTIONS, INC. | 9822 Bolsa, Suite D, Westminster, CA 92683 |
| Oklahoma Business Registrations | ABC MONEY TRANSACTIONS, INC. | 3538 W Walnut, Garland, TX 75042 |
| Indiana Business Entities | ABC MONEY TRANSACTIONS, INC. | 9822 Bolsa Avenue, Suite D, Westminster, CA 92683-6870 |
| Street Address | 9822 BOLSA, SUITE D |
| City | WESTMINSTER |
| State | CA |
| Zip Code | 92842 |
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| Name | Role | Address |
|---|---|---|
| Hong-hanh T Pham | Registered Agent | 766 S 38th St, Tacoma, WA 98418-6720 |
| John Tai Vu | Governor | 11522 WEST STREET, GARDEN GROVE, CA, 92840 |
| John Vu | Governor | 11522 WEST ST, GARDEN GROVE, CA, 92840 |
| Antoine Vu | Governor | 38 E SERENE AVE, #118, LAS VEGAS, NV, 89123 |
Please comment or provide details below to improve the information on ABC MONEY TRANSACTIONS, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.