CHOICE MONEY TRANSFER, INC.
Address: 350 Fifth Avenue, New York, NY, USA
CHOICE MONEY TRANSFER, INC. (Entity# 0802138983) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is January 20, 2015.
Business Overview
| Filing Number | 0802138983 |
| Corporation Name | CHOICE MONEY TRANSFER, INC. |
| Address |
350 Fifth Avenue New York NY USA |
| Corporation Type | Foreign For-Profit Corporation |
| Status | In existence |
| Perpetual Flag | Non-perpetual |
| Creation Date | 2015-01-20 |
| Foreign FEIN | 010803397 |
| Foreign State | NY |
| Foreign Country | USA |
| Foreign Formation Date | 2003-12-19 |
| BOC Flag | 01 |
| BOC Date | 2015-01-20 |
Registered agent
| Business Name | Address | Inactive Date |
|---|---|---|
| Corporation Service Company dba CSC - Lawyers Incorporating Service Company | 211 E. 7th Street, Suite 620, Austin, TX 78701-3218, USA |
Office Location
| Street Address | 350 Fifth Avenue |
| City | New York |
| State | NY |
| Zip Code | 10118 |
Business entities in the same location
| Entity Name | Office Address | Start Date |
|---|---|---|
| SCD Spring 2014 LLC | 350 Fifth Avenue, 32nd Floor, New York | 2014-08-04 |
| SCD Acquisitions Southwest LLC | 350 Fifth Avenue, 32nd Floor, New York | 2014-05-22 |
| Choice ABC Financial Services LLC | 350 Fifth Avenue, Suite 1016, New York | 2008-06-24 |
| NEW YORK CAPITAL GROUP INC | 350 Fifth Avenue, 59th Floor, New York | 2008-06-02 |
| PUBLIX SHIRT COMPANY, L.P. | 350 Fifth Avenue, New York | 1986-12-16 |
| ABILENE-SWEETWATER BROADCASTING CO. | 350 Fifth Avenue, New York | 1986-11-24 |
Business entities in the same zip code
| Entity Name | Office Address | Start Date |
|---|---|---|
| PASQUALE BRUNI (USA) LTD. | 350 5th Ave., 41st Floor, New York | 2016-01-20 |
| Talke USA, Inc. | 350 Fifth Avenue Suite 5220, New York | 2015-07-17 |
| Hansen Technologies North America, Inc. | 350 5th Avenue, Ste 6510, New York | 2015-07-15 |
| CHUFANI CONSTRUCTION COMPANY LLC | 350 5th Ave Ste 5220, New York | 2015-04-23 |
| Taylor Global, Inc. | 350 Fifth Ave, Ste 3800, New York | 2014-07-24 |
| Hansen Banner, LLC | 350 5th Avenue, Suite 650, New York | 2014-06-24 |
| SCD Memorial Place II, LLC | 350 Fifth Ave., 32nd Floor, New York | 2013-07-31 |
| FERRUM INTERNATIONAL, LTD. | 350 Fifth Avenue, Suite 4622, New York | 2012-07-30 |
| SCD Memorial Lakes I, LLC | 350 Fifth Avenue, 32nd Floor, New York | 2012-02-03 |
| Davi Inc. | C/o Furnaro & Co. P.C., 350 5th Ave, New York | 2011-12-20 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
Improve Information
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Dataset Information
| Data Provider | Texas Secretary of State (SOS) |
| Jurisdiction | Texas State |
| Related Datasets | Texas Licenses |
This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.