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CHOICE MONEY TRANSFER, INC.

Headquarter

Company Details

Name: CHOICE MONEY TRANSFER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Dec 2003 (21 years ago)
Entity Number: 2990511
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 70 Grand Ave, River Edge, NJ, United States, 07661
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CHOICE MONEY TRANSFER, INC., MISSISSIPPI 1314150 MISSISSIPPI
Headquarter of CHOICE MONEY TRANSFER, INC., FLORIDA F12000004545 FLORIDA
Headquarter of CHOICE MONEY TRANSFER, INC., MINNESOTA 17fe3ed1-e103-e511-b14d-001ec94ffe7f MINNESOTA
Headquarter of CHOICE MONEY TRANSFER, INC., MINNESOTA e058f690-d956-ec11-91b5-00155d32b93a MINNESOTA
Headquarter of CHOICE MONEY TRANSFER, INC., KENTUCKY 1180225 KENTUCKY
Headquarter of CHOICE MONEY TRANSFER, INC., COLORADO 20171443322 COLORADO
Headquarter of CHOICE MONEY TRANSFER, INC., RHODE ISLAND 000517281 RHODE ISLAND
Headquarter of CHOICE MONEY TRANSFER, INC., CONNECTICUT 0987249 CONNECTICUT
Headquarter of CHOICE MONEY TRANSFER, INC., IDAHO 4520034 IDAHO
Headquarter of CHOICE MONEY TRANSFER, INC., ILLINOIS CORP_68785502 ILLINOIS

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CHRIS KAWULA Chief Executive Officer 3222 1ST AVE, UNIT 1213, DENVER, CO, United States, 80206

History

Start date End date Type Value
2023-12-20 2023-12-20 Address 560 SYLVAN AVE, ENGLEWOOD CLIFF, NJ, 07632, USA (Type of address: Chief Executive Officer)
2023-12-20 2023-12-20 Address 70 LITTLE WEST ST,, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-12-20 2023-12-20 Address 3222 1ST AVE, UNIT 1213, DENVER, CO, 80206, USA (Type of address: Chief Executive Officer)
2022-12-07 2023-12-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-12-02 2023-12-20 Address 70 LITTLE WEST ST,, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2018-03-21 2023-12-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-03-21 2023-12-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-10-26 2018-03-21 Address 350 FIFTH AVE., STE 2722, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2016-10-26 2019-12-02 Address 350 FIFTH AVE., STE 2722, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2016-10-26 2019-12-02 Address 350 FIFTH AVE., STE 2722, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231220000044 2023-12-20 BIENNIAL STATEMENT 2023-12-20
211207002527 2021-12-07 BIENNIAL STATEMENT 2021-12-07
191202060935 2019-12-02 BIENNIAL STATEMENT 2019-12-01
180321000264 2018-03-21 CERTIFICATE OF CHANGE 2018-03-21
171201006016 2017-12-01 BIENNIAL STATEMENT 2017-12-01
161026006096 2016-10-26 BIENNIAL STATEMENT 2015-12-01
140127002310 2014-01-27 BIENNIAL STATEMENT 2013-12-01
120113003020 2012-01-13 BIENNIAL STATEMENT 2011-12-01
100211002482 2010-02-11 BIENNIAL STATEMENT 2009-12-01
071218003054 2007-12-18 BIENNIAL STATEMENT 2007-12-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State