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.
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 |
Agent Name | CORPORATION SERVICE COMPANY |
Agent Address |
84 State Street Boston MA 02109 |
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 |
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 |
Street Address | 517 4TH AVE. STE. 103 |
City | SAN DIEGO |
State | CA |
Zip Code | 92101 |
Entity Name | Office Address | Start Date |
---|---|---|
ASTRUS INSURANCE SOLUTIONS, LLC | 701 B Street 6th Floor, San Diego, CA 92101 | 2015-10-29 |
FLEETLOGIX INC. | 3590 Kettner Blvd., San Diego, CA 92101 | 2015-06-26 |
THE HONEST KITCHEN, INC. | 111 14th St., San Diego, CA 92101 | 2015-06-03 |
FINANCIAL GRADE | 225 Broadway, Suite 1510, San Diego, CA 92101 | 2014-12-31 |
EDISABILITY, LLC | 330 A St. Ste. 151, San Diego, CA 92101 | 2014-12-30 |
NEXT WAVE INSURANCE SERVICES, LLC | 110 West A Street, Suite 675, San Diego, CA 92101 | 2014-04-17 |
CHAD LEE PHYSICS LLC | 1281 9th Ave., Unit 3801, San Diego, CA 92101 | 2013-11-14 |
MINDTOUCH INC. | 401 West A St. No. 250, San Diego, CA 92101 | 2013-10-18 |
GP INSURANCE BROKERS, LLC | 100 West A St., Ste 675, San Diego, CA 92101 | 2013-05-20 |
ZEETOGROUP, LLC | 925 B St., San Diego, CA 92101 | 2013-02-21 |
Role | Name / Organization | Address |
---|---|---|
Agent | CORPORATION SERVICE COMPANY |
Please comment or provide details below to improve the information on GOLDEN 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.