GLOBAL MONEY TRANSFER, LLC
Address: 3254 Cleveland Ave, Suite 15, Columbus, OH 43224
GLOBAL MONEY TRANSFER, LLC (Entity# 000528706) is a business registered with Tennessee Secretary of State. The business formed date is June 21, 2005.
Business Overview
| Control Number | 000528706 |
| Filing Name | GLOBAL MONEY TRANSFER, LLC |
| Principle Address |
3254 Cleveland Ave Suite 15 Columbus OH 43224 |
| Mail Address |
3254 Cleveland Ave Suite 15 Columbus OH 43224 |
| County | SHELBY COUNTY |
| Filing Type | Limited Liability Company |
| Duration Type | Perpetual |
| Status | Inactive - Revoked (Administrative) |
| Formation Location | OHIO |
| Formed Date | 2005-06-21 |
| Filing Date | 2006-08-30 |
| Inactive Date | 2007-08-27 |
| Standing Annual Report | Delinquent |
| Standing Registered Agent | Good |
| Standing Other | Good |
| Domestic | N |
| Managed Type | Member Managed |
| Member Count | 1 |
| Public Benefit | N |
| Religious Benefit | N |
| Annual Report Exempt | N |
| Annual Report Due Date | 2007-04-01 |
| Fiscal Year Close Month | 12 |
Registered Agent
| Agent Name | IBRAHIM OSMAN |
| Agent Address |
208 E Red Oak Dr 301 Memphis TN 38112 |
Office Location
| Street Address |
3254 CLEVELAND AVE SUITE 15 |
| City | COLUMBUS |
| State | OH |
| Zip Code | 43224 |
Business entities in the same zip code
| Entity Name | Office Address | Start Date |
|---|---|---|
| RETAIL VENTURES, INC. | 3241 Westerville Rd, Columbus, OH 43224 | 2007-03-12 |
| RETAIL VENTURES JEWELRY, INC. | 3241 Westerville Rd, Columbus, OH 43224 | 2005-08-15 |
| VALUE CITY DEPARTMENT STORES LLC | 3241 Westerville Rd, Columbus, OH 43224 | 2005-01-04 |
| VALUE CITY DEPARTMENT STORES CHARITABLE FOUNDATION | 3241 Westerville Rd, Columbus, OH 43224 | 1999-02-09 |
| VALUE CITY DEPARTMENT STORES SERVICES, INC. | 3241 Westerville Rd, Columbus, OH 43224 | 1998-12-21 |
| VCM, LTD., LLC | 3241 Westerville Rd, Columbus, OH 43224 | 1997-07-31 |
| SHOE CORPORATION OF AMERICA, INC. | 2035 Innis Road, Columbis, OH 43224 | 1997-02-25 |
| VALUE CITY DEPARTMENT STORES, INC. | 3241 Westerville Rd, Columbus, OH 43224 | 1996-05-30 |
| AMERICAN INSTITUTE FOR PARALEGAL STUDIES, INC. | 1855fountain Sq Crt, Columbus, OH 43224 | 1986-07-09 |
| SHOE CORPORATION OF AMERICA, INC. | 2035 Innis Road, Columbus, OH 43224 | 1986-05-05 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | IBRAHIM OSMAN | 208 E Red Oak Dr, 301, Memphis, TN 38112 |
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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.