BB MONEY TRANSFERS, INC. (Entity# 03315689) is a corporation registered with California Secretary of State. The business incorporation date is August 30, 2010. The corporation status is Surrendered.
| Corporation Number | 03315689 |
| Corporation Name | BB MONEY TRANSFERS, INC. |
| Incorporation Date | 2010-08-30 |
| Corporation Status | Surrendered |
| SO File Number | ER76515 |
| SO File Date | 2013-04-05 |
| Mailing Address |
709 Westchester Ave. - 1st Floor White Plains NY 10604 |
| CEO Name | CICERO FIGUEIREDO PONTES |
| CEO Address |
709 Westchester Ave. - 1st Floor White Plains NY 10604 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | NY |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2016-03-21 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2016-03-18 | - SURC | D1339596 | ||
| 2015-12-24 | - Secretary of State Forfeiture |
| Street Address | 709 WESTCHESTER AVE. - 1ST FLOOR |
| City | WHITE PLAINS |
| State | NY |
| Zip Code | 10604 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Residential Home Funding Corp. | 707 Westchester Ave Ste 308, White Plains, NY 10604 | XL CORPORATE SERVICES, INC. | 2017-04-24 |
| Itt Inc. | 1133 Westchester Avenue, White Plains, NY 10604 | DENISE L. RAMOS | 2017-02-03 |
| Itt Goulds Pumps, Inc. | 1133 Westchester Avenue, White Plains, NY 10604 | ARIS C. CHICLES | 2016-03-11 |
| Gregory Siff, Inc. | 1025 Westchester Ave, Suite 305, White Plains, NY 10604 | GREGORY SIFF | 2014-07-11 |
| Igo, Inc. | 1133 Westchester Avenue, Suite N-222, White Plains, NY 10604 | TERRY GIBSON | 2014-06-18 |
| Handy & Harman Holding Corporation | 1133 Westchester Avenue, White Plains, NY 10604 | JEFFREY A SVOBODA | 2014-04-22 |
| Itt Industries Holdings, Inc. | 1133 Westchester Avenue, Suite N300, White Plains, NY 10604 | THOMAS M. SCALERA | 2014-02-25 |
| Jackson Lewis P.C. | 1133 Westchester Ave S125, West Harrison, NY 10604 | CINO VINCENT | 2013-11-05 |
| Steel Soccer City Inc. | 1133 Westchester Ave. - Suite N222, White Plains, NY 10604 | WARREN LICHTENSTEIN | 2012-03-30 |
| Bairnco Corporation | 1133 Westchester Ave Ste N-222, White Plains, NY 10604 | JEFFREY SVOBODA | 2011-04-22 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | WHITE PLAINS |
| Zip Code | 10604 |
Please comment or provide details below to improve the information on BB MONEY TRANSFERS, 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.