ABC MONEY TRANSACTIONS, INC.


Address: 12019 Garden Grove Blvd, Ste 204, Garden Grove, CA 92843

ABC MONEY TRANSACTIONS, INC. (Entity# 1739383) is a business registered with Secretary of State (SOS), Ohio. The business formed date is November 14, 2007.

Business Overview

Charter Number 1739383
Business Name ABC MONEY TRANSACTIONS, INC.
Business Address 12019 Garden Grove Blvd
Ste 204
Garden Grove
CA 92843
Address Type Principal Address
State CALIFORNIA
Business Type FOREIGN CORPORATION
Transfer Type FOREIGN LICENSE/FOR-PROFIT
Create Date 2007-11-14
Effective Date 2007-11-13
Business Status C
License Type P
Consent Flag N
Create User ID MBAILEY
Last Update Date 2012-04-16
Last Update User ID MAKEDEAD

Other Data Sources

Entity Type Entity Name Entity Address
Washington State Corporations ABC MONEY TRANSACTIONS, INC. 9822 Bolsa, Suite D, Westminster, CA 92842
Colorado Business Entities ABC MONEY TRANSACTIONS, INC. 9822 Bolsa, Suite D, Westminster, CA 92683
Oklahoma Business Registrations ABC MONEY TRANSACTIONS, INC. 3538 W Walnut, Garland, TX 75042
Indiana Business Entities ABC MONEY TRANSACTIONS, INC. 9822 Bolsa Avenue, Suite D, Westminster, CA 92683-6870

Office Location

Street Address 12019 GARDEN GROVE BLVD
STE 204
City GARDEN GROVE
State CA
Zip Code 92843

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Entity Name Office Address Start Date
INFORMATIVE RESEARCH 13030 Euclid Street, Garden Grove, CA 92843 2008-04-29

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SOUTHLAND INDUSTRIES 7390 Lincoln Way, Garden Grove, CA 92841 2011-10-19
UNIFIED INSURANCE FUTURES, INC. 12600 Brookhurst St, #200-203, Garden Grove, CA 92840 2011-02-03
INFORMATIVE RESEARCH 13030 Euclid Street, Garden Grove, CA 92843 2008-04-29
BETTER TOGETHER INVESTMENTS, LLC 14201 Donegal Dr, Garden Grove, CA 92844 2007-05-17
MONEY MAILER FRANCHISE CORP. 12131 Western Ave, Garden Grove, CA 92841 2007-01-30
MERIT ABRASIVE PRODUCTS, INC. 7301 Orangewood Avenue, Garden Grove, CA 92841 2002-06-10
LANNY ELECTRONICS, INC. 11621 Monarch St, Garden Grove, CA 92841 2001-01-05
WESTEC SECURITY, INC. 11842 Monarch St, Garden Grove, CA 92641 1996-11-01

Business Officer

Officer Title Officer Name

Competitor

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City GARDEN GROVE
Zip Code 92843

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Dataset Information

Data Provider Secretary of State (SOS), Ohio
Jurisdiction Ohio State

This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Ohio. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.

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