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FAMILY LINK MONEY TRANSFERS

FAMILY LINK MONEY TRANSFERS

Company Details

Name:	FAMILY LINK MONEY TRANSFERS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Oct 2000 (24 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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
KWABENA OWASU-DAPAAH, MD	Chief Executive Officer	FAMILY LINK MONEY TRANSFER, 293 EAST 167TH STREET, BRONX, NY, United States, 10456

History

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	2023-02-28	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)
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)
2012-10-11	2023-02-28	Address	FAMILY LINK MONEY TRANSFER, 293 EAST 167TH STREET, BRONX, NY, 10456, USA (Type of address: Service of Process)
2008-10-07	2012-10-11	Address	FAMILY LINK MONEY TRANSFERS, 293 E 167TH STREET, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer)
2006-10-16	2012-10-11	Address	710 EASTON AVE, SOMERSET, NJ, 08873, USA (Type of address: Service of Process)
2006-10-16	2008-10-07	Address	FAMILY LINK MONEY TRANSFERS, 1205 COLLEGE AVE, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer)
2006-10-16	2012-10-11	Address	710 EASTON AVE., SOMERSET, NJ, 08873, USA (Type of address: Principal Executive Office)
2002-12-06	2006-10-16	Address	FAMILY LINK MONEY TRANSFERS, 1205 COLLEGE AVE, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer)
2002-12-06	2006-10-16	Address	710 EASTON AVE., SOMERSET, NJ, 08873, USA (Type of address: Principal Executive Office)
2002-12-06	2006-10-16	Address	710 EASTON AVE, SOMERSET, NJ, 08873, USA (Type of address: Service of Process)
2000-10-05	2002-12-06	Address	710 EASTON AVENUE, SOMERSET, NJ, 08873, USA (Type of address: Service of Process)

Filings

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
041130002027	2004-11-30	BIENNIAL STATEMENT	2004-10-01
021206002514	2002-12-06	BIENNIAL STATEMENT	2002-10-01
001005000191	2000-10-05	APPLICATION OF AUTHORITY	2000-10-05

Date of last update: 02 Jan 2025

Sources: New York Secretary of State