LE'S INTERCONTINENTAL MONEY TRANSFER, INC. (Entity# 000803893) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is November 8, 2001.
| FEIN | 000803893 |
| Entity Name | LE'S INTERCONTINENTAL MONEY TRANSFER, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
8251 Westminster Blvd., Ste 100 Westminster CA 82683 |
| Jurisdiction State | CA |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1998-07-17 |
| Organization Date | 2001-11-08 |
| Active Flag | N |
| Inactive Date | 2012-06-18 |
| Inactive Type | I |
| Fiscal Month | 06 |
| Fiscal Day | 30 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Agent Name | BARRY NGUYEN |
| Agent Address |
961 Dorchester Ave Boston MA 02125 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| SECRETARY | JAMES H CORNELL | 1 Spectrum Pointe Drive, Lake Forest, CA 92630 | ||
| ASSISTANT SECRET | LUIS E VELEZ | 140 E. Ridgewood Ave, Paramus, NJ 07652 | ||
| DIRECTOR | FRANK J PETRILLI | 140 E. Ridgewood Ave, Paramus, NJ 07652 | ||
| DIRECTOR | SUZANNE H BURSTON | 140 E. Ridgewood Ave, Paramus, NJ 07652 | ||
| PRESIDENT | FRANK J PETRILLI | 140 E. Ridgewood Ave, Paramus, NJ 07652 | ||
| TREASURER | CHRISTOPHER DUFFY | 140 E. Ridgewood Ave, Paramus, NJ 07652 | ||
| DIRECTOR | JAMES H CORNELL | 1 Spectrum Pointe Drive, Lake Forest, CA 92630 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Washington Corporation | LE'S INTERCONTINENTAL MONEY TRANSFER, INC. | 6951 M L KING WAY JR # 102, SEATTLE, WA 98118 |
| Street Address | 8251 WESTMINSTER BLVD., STE 100 |
| City | WESTMINSTER |
| State | CA |
| Zip Code | 82683 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | BARRY NGUYEN |
| City | WESTMINSTER |
| Zip Code | 82683 |
Please comment or provide details below to improve the information on LE'S INTERCONTINENTAL MONEY TRANSFER, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.