INTERMEX WIRE TRANSFER II, LLC
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| Name: | INTERMEX WIRE TRANSFER II, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Jan 2009 (16 years ago) |
| Entity Number: | 3758049 |
| ZIP code: | 19901 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | DOS Process Agent | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-03 | 2025-01-02 | Address | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2009-01-02 | 2009-12-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102004962 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230103002339 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104063224 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190114061310 | 2019-01-14 | BIENNIAL STATEMENT | 2019-01-01 |
| 170111006722 | 2017-01-11 | BIENNIAL STATEMENT | 2017-01-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State