| Name: | FAMILY LINK MONEY TRANSFERS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 2000 (25 years ago) |
| Entity Number: | 2560319 |
| ZIP code: | 10456 |
| County: | New York |
| Place of Formation: | New Jersey |
| Foreign Legal Name: | FAST FUNDS, INC. |
| Fictitious Name: | FAMILY LINK MONEY TRANSFERS |
| Address: | 293 East 167th Street, BRONX, NY, United States, 10456 |
| Principal Address: | FAMILY LINK MONEY TRANSFER, 293 EAST 167TH STREET, BRONX, NY, United States, 10456 |
| Name | Role | Address |
|---|---|---|
| FAST FUNDS INC D/B/A FAMILY LINK MONEY TRANSFER | DOS Process Agent | 293 East 167th Street, BRONX, NY, United States, 10456 |
| Name | Role | Address |
|---|---|---|
| KWABENA OWASU-DAPAAH, MD | Chief Executive Officer | FAMILY LINK MONEY TRANSFER, 293 EAST 167TH STREET, BRONX, NY, United States, 10456 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | FAMILY LINK MONEY TRANSFER, 293 EAST 167TH STREET, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer) |
| 2023-02-28 | 2024-10-01 | Address | FAMILY LINK MONEY TRANSFER, 293 EAST 167TH STREET, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer) |
| 2023-02-28 | 2024-10-01 | Address | 293 East 167th Street, BRONX, NY, 10456, 4000, USA (Type of address: Service of Process) |
| 2023-02-28 | 2023-02-28 | Address | FAMILY LINK MONEY TRANSFER, 293 EAST 167TH STREET, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer) |
| 2012-10-11 | 2023-02-28 | Address | FAMILY LINK MONEY TRANSFER, 293 EAST 167TH STREET, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001037861 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 230228003178 | 2023-02-28 | BIENNIAL STATEMENT | 2022-10-01 |
| 121011006440 | 2012-10-11 | BIENNIAL STATEMENT | 2012-10-01 |
| 081007002665 | 2008-10-07 | BIENNIAL STATEMENT | 2008-10-01 |
| 061016002791 | 2006-10-16 | BIENNIAL STATEMENT | 2006-10-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
