GOLDEN MONEY TRANSFER, INC.


Address: 517 4th Ave. Ste. 103, San Diego, CA 92101

GOLDEN MONEY TRANSFER, INC. (Entity# 270305537) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is September 9, 2010.

Business Overview

FEIN 270305537
Entity Name GOLDEN MONEY TRANSFER, INC.
Entity Type Foreign Corporation
Principle Address 517 4th Ave. Ste. 103
San Diego
CA 92101
Jurisdiction State CA
Jurisdiction Country USA
Jurisdiction Date 2010-06-02
Organization Date 2010-09-09
Active Flag Y
Fiscal Month 12
Fiscal Day 31
Annual Report Required Y
Profit Flag N
Consent Flag N
Partnership N
Manufacturer N
Resident Agent Y

Registered Agent

Agent Name CORPORATION SERVICE COMPANY
Agent Address 84 State Street
Boston
MA 02109

Officers

Title Name Term Business Address Residential Address
PRESIDENT THANI ADEM 517 4th Ave. Ste. 103, San Diego, CA 92101
SECRETARY THANI ADEM 517 4th Ave. Ste. 103, San Diego, CA 92101
OTHER OFFICER THANI ADEM 517 4th Ave. Ste. 103, San Diego, CA 92101
DIRECTOR AHMAD MESDAQ 517 4th Ave. Ste. 103, San Diego, CA 92101

Other Data Sources

Entity Type Entity Name Entity Address
Colorado Business Entities Golden Money Transfer, Inc 739 4th Ave, Suite 204, San Diego, CA 92101
Oregon Corporations, Companies and Business Names GOLDEN MONEY TRANSFER, INC. 739 4th Ave, Suite 204, San Diego, CA 92101
Iowa Business Entities GOLDEN MONEY TRANSFER, INC. 739 4th Ave., Suite 204, San Diego, CA 92101
Vermont Business Registrations GOLDEN MONEY TRANSFER, INC. 517 4th Ave, Suite 103, San Diego, CA 92101
Indiana Business Entities GOLDEN MONEY TRANSFER, INC. 517 4th Ave, Ste 103, San Diego, CA 92101
Connecticut Business Registrations GOLDEN MONEY TRANSFER, INC. 739 4th Ave, Suite 204, San Deigo, CA 92101

Office Location

Street Address 517 4TH AVE. STE. 103
City SAN DIEGO
State CA
Zip Code 92101

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Business Officer

Role Name / Organization Address
Agent CORPORATION SERVICE COMPANY

Competitor

Search similar business entities

City SAN DIEGO
Zip Code 92101

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Dataset Information

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.

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