BB MONEY TRANSFERS, INC. (Entity# 1547815) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is July 9, 2010. The entity status is Withdrawn.
| Business ID | 1547815 |
| Control Number | 10049448 |
| Business Name | BB MONEY TRANSFERS, INC. |
| Business Status | Withdrawn |
| Registration Date | 2010-07-09 |
| Last Registration Year | 2015 |
| Jurisdiction | New York |
| Business Type | Foreign Profit Corporation |
| Principal Address |
709 Westchester Avenue 1st Floor White Plains NY 10604 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
40 Technology Parkway South Suite 300 Norcross GA 30092 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | cicero figueiredo pontes | 709 Westchester Avenue - 1st Floor, White Plains, NY 10604 |
| Secretary | Jose Luis Prola, Salinas | 709 Westchester Ave. - 1st Floor, White Plains, NY 10604 |
| CFO | Ricardo Paranhos Goncalves | 709 Westchester Ave. 1st Floor, White Plains, NY 10604 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 10325500 | 2015-03-20 | Business Withdrawal | |
| 12065430 | 2015-03-12 | Annual Registration (2015) | |
| 10330556 | 2013-03-19 | Annual Registration (2013) | |
| 08502219 | 2012-03-14 | Annual Registration (2012) | |
| 08964828 | 2011-02-25 | Annual Registration (2011) | |
| 01402172 | 2010-07-09 | Business Formation |
| Street Address |
709 WESTCHESTER AVENUE 1ST FLOOR |
| City | White Plains |
| State | NY |
| Zip Code | 10604 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 40 Technology Parkway South, Suite 300, Norcross, GA 30092 |
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| City | White Plains |
| Zip Code | 10604 |
Please comment or provide details below to improve the information on BB MONEY TRANSFERS, INC..
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.