| Name: | THE NATIONAL MONEY TRANSMITTERS ASSOCIATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC NOT-FOR-PROFIT CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 2004 (20 years ago) |
| Entity Number: | 3105203 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 12 WELWYN ROAD SUITE C, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12 WELWYN ROAD SUITE C, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-22 | 2007-09-17 | Address | 12 WELWYN ROAD, STE. C, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070917000318 | 2007-09-17 | CERTIFICATE OF AMENDMENT | 2007-09-17 |
| 040922000781 | 2004-09-22 | CERTIFICATE OF INCORPORATION | 2004-09-22 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
