| Name: | MONEX MONEY TRANSMITTERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Feb 1992 (33 years ago) |
| Date of dissolution: | 26 Jun 1996 |
| Entity Number: | 1615387 |
| ZIP code: | 11753 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | MICHELE LALLY, 14 LIVINGSTON AVENUE, JERICHO, NY, United States, 11753 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | MICHELE LALLY, 14 LIVINGSTON AVENUE, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| MICHELE LALLY | Chief Executive Officer | 14 LIVINGSTON AVENUE, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-02-25 | 1993-04-29 | Address | 68 WEST PARK AVENUE, P.O. BOX 58, LONG BEACH, NY, 11561, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1284359 | 1996-06-26 | DISSOLUTION BY PROCLAMATION | 1996-06-26 |
| 940314003037 | 1994-03-14 | BIENNIAL STATEMENT | 1994-02-01 |
| 930429002191 | 1993-04-29 | BIENNIAL STATEMENT | 1993-02-01 |
| 920225000043 | 1992-02-25 | CERTIFICATE OF INCORPORATION | 1992-02-25 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
