| Name: | BANCUSCATLAN TRANSFERS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Apr 2007 (18 years ago) |
| Date of dissolution: | 20 May 2011 |
| Entity Number: | 3508299 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 1502 S VERMONT ST, LOS ANGELES, CA, United States, 90006 |
| Address: | ATTENTION: GENERAL COUNSEL, 1502 SOUTH VERMONT STREET, LOS ANGELES, CA, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FRANCISCO MORENO | Chief Executive Officer | 1502 S VERMONT ST, LOS ANGELES, CA, United States, 90006 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTENTION: GENERAL COUNSEL, 1502 SOUTH VERMONT STREET, LOS ANGELES, CA, United States, 10036 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110520001000 | 2011-05-20 | CERTIFICATE OF TERMINATION | 2011-05-20 |
| 090318002107 | 2009-03-18 | BIENNIAL STATEMENT | 2009-04-01 |
| 070425000745 | 2007-04-25 | APPLICATION OF AUTHORITY | 2007-04-25 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
