Search icon

PAN AMERICAN MONEY TRANSFER, INC.

Headquarter

Company Details

Name: PAN AMERICAN MONEY TRANSFER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Feb 1989 (36 years ago)
Date of dissolution: 25 Sep 2002
Entity Number: 1322803
ZIP code: 10017
County: New York
Place of Formation: New York
Principal Address: 295 WEST 231 STREET, RIVERDALE, NY, United States, 10463
Address: 330 MADISON AVE, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PAN AMERICAN MONEY TRANSFER, INC., MINNESOTA a35a9940-9cd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of PAN AMERICAN MONEY TRANSFER, INC., FLORIDA F95000001325 FLORIDA
Headquarter of PAN AMERICAN MONEY TRANSFER, INC., RHODE ISLAND 000086683 RHODE ISLAND

DOS Process Agent

Name Role Address
MR. PIERRE F.V. MERLE DOS Process Agent 330 MADISON AVE, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
CARLOS ESPINAL Chief Executive Officer 295 WEST 231ST ST, RIVERDALE, NY, United States, 10463

History

Start date End date Type Value
1997-01-06 1999-02-11 Address 295 WEST 231 STREET, RIVERDALE, NY, 10463, USA (Type of address: Chief Executive Officer)
1989-02-02 1993-06-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1989-02-02 1997-01-06 Address 137 RIVINGTON STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1628293 2002-09-25 DISSOLUTION BY PROCLAMATION 2002-09-25
990211002712 1999-02-11 BIENNIAL STATEMENT 1999-02-01
970429002214 1997-04-29 BIENNIAL STATEMENT 1997-02-01
970106002033 1997-01-06 BIENNIAL STATEMENT 1995-02-01
960318000173 1996-03-18 CERTIFICATE OF AMENDMENT 1996-03-18
930602000384 1993-06-02 CERTIFICATE OF AMENDMENT 1993-06-02
B736911-4 1989-02-02 CERTIFICATE OF INCORPORATION 1989-02-02

Date of last update: 05 Jan 2025

Sources: New York Secretary of State