| Name: | ASIAN MONEY TRANSFER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jun 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2004 |
| Branch of: | ASIAN MONEY TRANSFER, INC., Florida (Company Number P98000107294) |
| Entity Number: | 2776606 |
| ZIP code: | 33071 |
| County: | Nassau |
| Place of Formation: | Florida |
| Address: | 1750 UNIVERSITY DRIVE #204, CORAL SPRINGS, FL, United States, 33071 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1750 UNIVERSITY DRIVE #204, CORAL SPRINGS, FL, United States, 33071 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-10 | 2004-09-24 | Address | 3356 LUFBERRY AVENUE, WANTAGH, NY, 11793, USA (Type of address: Registered Agent) |
| 2002-06-10 | 2004-09-24 | Address | 1750 UNIVERSITY DRIVE #204, CORAL SPRINGS, FL, 33071, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040924000266 | 2004-09-24 | SURRENDER OF AUTHORITY | 2004-09-24 |
| 020610000275 | 2002-06-10 | APPLICATION OF AUTHORITY | 2002-06-10 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
