AMAANA MONEY TRANSFER CO
Address: 2940 Pillsbury Ave, # 205, Minneapolis, MN 55408
AMAANA MONEY TRANSFER CO (Entity# 000499543) is a business registered with Tennessee Secretary of State. The business formed date is February 20, 2002.
Business Overview
| Control Number | 000499543 |
| Filing Name | AMAANA MONEY TRANSFER CO |
| Principle Address |
2940 Pillsbury Ave # 205 Minneapolis MN 55408 |
| Mail Address |
2940 Pillsbury Ave # 205 Minneapolis MN 55408 |
| County | DAVIDSON COUNTY |
| Filing Type | For-profit Corporation |
| Duration Type | Perpetual |
| Status | Inactive - Revoked (Administrative) |
| Formation Location | MINNESOTA |
| Formed Date | 2002-02-20 |
| Filing Date | 2005-08-04 |
| Inactive Date | 2006-08-21 |
| Standing Annual Report | Delinquent |
| Standing Registered Agent | Good |
| Standing Other | Good |
| Domestic | N |
| Public Benefit | N |
| Religious Benefit | N |
| Annual Report Exempt | N |
| Annual Report Due Date | 2006-04-01 |
| Fiscal Year Close Month | 12 |
Registered Agent
| Agent Name | MOHAMED BILLOW |
| Agent Address |
1107 Murfreesboro Pike 141 Nashville TN 37217 |
Office Location
| Street Address |
2940 PILLSBURY AVE # 205 |
| City | MINNEAPOLIS |
| State | MN |
| Zip Code | 55408 |
Business entities in the same zip code
| Entity Name | Office Address | Start Date |
|---|---|---|
| INTEGRITY MANAGEMENT & CONSULTING SERVICES, LLC | 2751 Hennepin Ave S, Ste 128, Minneapolis, MN 55408 | 2009-03-31 |
| TENNESSEE ASSET RECOVERY L.L.C. | 3553 Hennepin Ave S, Minneapolis, MN 55408 | 2005-05-18 |
| HODAN GLOBAL MONEY SERVICES, INC. | 2910 Pillsbury Ave, So Suite 208, Minneapolis, MN 55408 | 2002-10-15 |
| NORDQUIST SIGN COMPANY | 312 West Lake Street, Minneapolis, MN 55408 | 1996-10-09 |
| Beauty Express Salons, Inc. | 1608 W Lake St, Minneapolis, MN 55408-2549 | 2014-01-03 |
| Beauty Express Stores, Inc. | 1608 W Lake St, Minneapolis, MN 55408-2549 | 2014-01-03 |
| SONS OF NORWAY | 1455 W Lake St, Diane Hamernik, Minneapolis, MN 55408-2666 | 2004-03-29 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | MOHAMED BILLOW | 1107 Murfreesboro, Pike 141, Nashville, TN 37217 |
Competitor
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| City | MINNEAPOLIS |
| Zip Code | 55408 |
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Dataset Information
| Data Provider | Tennessee Secretary of State |
| Jurisdiction | Tennessee State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Tennessee Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.