| Name: | ABC MONEY TRANSACTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2006 (18 years ago) |
| Entity Number: | 3448033 |
| ZIP code: | 92683 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 9822 BOLSA, STE D, WESTMINSTER, CA, United States, 92683 |
| Name | Role | Address |
|---|---|---|
| JOHN TAI VU | Chief Executive Officer | 9822 BOLSA, STE D, WESTMINSTER, CA, United States, 92683 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9822 BOLSA, STE D, WESTMINSTER, CA, United States, 92683 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-13 | 2011-03-29 | Address | 12019 GARDEN GROVE BLVD, STE 204, GARDEN GROVE, CA, 92843, USA (Type of address: Chief Executive Officer) |
| 2009-01-13 | 2011-03-29 | Address | 12019 GARDEN GROVE BLVD, STE 204, GARDEN GROVE, CA, 92843, USA (Type of address: Principal Executive Office) |
| 2006-12-12 | 2011-03-29 | Address | 12019 GARDEN GROVE BLVD, SUITE 204, GARDEN GROVE, CA, 92843, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110329002171 | 2011-03-29 | BIENNIAL STATEMENT | 2010-12-01 |
| 090113003145 | 2009-01-13 | BIENNIAL STATEMENT | 2008-12-01 |
| 061212000159 | 2006-12-12 | APPLICATION OF AUTHORITY | 2006-12-12 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
