| Name: | FIRST GLOBAL MONEY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2002 (22 years ago) |
| Branch of: | FIRST GLOBAL MONEY INC., Florida (Company Number P01000088705) |
| Entity Number: | 2795660 |
| ZIP code: | 90040 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 5733 RICKENBACKER ROAD, COMMERCE, CA, United States, 90040 |
| Name | Role | Address |
|---|---|---|
| ANDRE ITWARU | Chief Executive Officer | 5733 RICKENBACKER ROAD, COMMERCE, CA, United States, 90040 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-29 | 2016-07-20 | Address | 650 S. ATLANTIC BLVD, LOS ANGELES, CA, 90022, USA (Type of address: Principal Executive Office) |
| 2013-03-19 | 2019-05-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-02-26 | 2019-07-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-07-17 | 2013-02-26 | Address | 111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-17 | 2016-07-20 | Address | 650 S. ATLANTIC BLVD, LOS ANGELES, CA, 90022, USA (Type of address: Chief Executive Officer) |
| 2012-07-17 | 2014-07-29 | Address | 650 S. ATLANTIC BLVD, LOS ANGELES, CA, 90022, USA (Type of address: Principal Executive Office) |
| 2004-08-18 | 2012-07-17 | Address | 11168 WHITE HAWK ST, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer) |
| 2004-08-18 | 2012-07-17 | Address | 11168 WHITE HAWK ST, PLANTATION, FL, 33324, USA (Type of address: Principal Executive Office) |
| 2002-07-31 | 2012-07-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-07-31 | 2013-03-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190731000480 | 2019-07-31 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2019-07-31 |
| 190529000570 | 2019-05-29 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2019-06-28 |
| 180703006533 | 2018-07-03 | BIENNIAL STATEMENT | 2018-07-01 |
| 160720006070 | 2016-07-20 | BIENNIAL STATEMENT | 2016-07-01 |
| 140729006024 | 2014-07-29 | BIENNIAL STATEMENT | 2014-07-01 |
| 130319000348 | 2013-03-19 | CERTIFICATE OF CHANGE | 2013-03-19 |
| 130226000701 | 2013-02-26 | CERTIFICATE OF AMENDMENT | 2013-02-26 |
| 120717006425 | 2012-07-17 | BIENNIAL STATEMENT | 2012-07-01 |
| 100729002175 | 2010-07-29 | BIENNIAL STATEMENT | 2010-07-01 |
| 080716002708 | 2008-07-16 | BIENNIAL STATEMENT | 2008-07-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
