MONEY EXPRESS, INC. (Entity# 01970339) is a corporation registered with California Secretary of State. The business incorporation date is May 24, 1996. The corporation status is Forfeited.
| Corporation Number | 01970339 |
| Corporation Name | MONEY EXPRESS, INC. |
| Incorporation Date | 1996-05-24 |
| Corporation Status | Forfeited |
| SO File Number | 0220409 |
| SO File Date | 1997-05-08 |
| Mailing Address |
Po Box 7040 Phoenix AZ 85011 |
| CEO Name | DAVID CHRISTENHOLZ |
| CEO Address |
6712 E Hummingbird Paradise Valley AZ 85253 |
| Agent Name | VIANNEY ALVAREZ |
| Agent Address |
22 W 7th St Calexico CA 92231 |
| Jurisdiction | AZ |
| Entity Type | Statement & Designation By Foreign Corporation |
| FTB Suspension Status | Forfeited |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2004-09-01 |
| FTB Suspension String | 20040901 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2004-09-01 | - FTFT |
| Street Address | PO BOX 7040 |
| City | PHOENIX |
| State | AZ |
| Zip Code | 85011 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Fmavt Motors, Inc. | Po Box 16460, Phoenix, AZ 85011 | LARRY VAN TUYL | 2012-08-31 |
| Desert Copper Consulting Inc. | 3625 East Ray Rd, Phoenix, AZ 85011 | BUSINESS FILINGS INCORPORATED | 2010-11-05 |
| Mvvt Motors, Inc. | P.o. Box 16460, Phoenix, AZ 85011 | LARRY LEE VAN TUYL | 2010-09-22 |
| Burch & Cracchiolo, P.a. | Po Box 16882, Phoenix, AZ 85011 | DARREN TRONE | 2009-03-30 |
| Bwnvt Motors, Inc. | Po Box 16460, Phoenix, AZ 85011 | LARRY VAN TUYL | 2005-01-18 |
| Bwvt Motors, Inc. | Po Box 16460, Phoenix, AZ 85011 | LARRY VAN TUYL | 2005-01-14 |
| Automotive Investment Group - Arizona, Inc. | P.o. Box 16460, Phoenix, AZ 85011 | LARRY LEE VAN TUYL | 1999-03-29 |
| Automotive Investment Group, Inc. | P O Box 16460, Phoenix, AZ 85011 | LARRY VAN TUYL | 1995-04-21 |
| Mlc Automotive, Inc. | P.o. Box 7190, Phoenix, AZ 85011 | GERIE L. CLAYTON | 1988-07-29 |
| E. A. Kerber Construction Company, Inc. | P.o. Box 7726, Phoenix, AZ 85011 | E. A. KERBER | 1985-11-05 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | VIANNEY ALVAREZ |
Please comment or provide details below to improve the information on MONEY EXPRESS, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.