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GOLDEN MONEY TRANSFER, INC.

GOLDEN MONEY TRANSFER, INC.

Company Details

Name:	GOLDEN MONEY TRANSFER, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Jun 2010 (15 years ago)
Entity Number:	3962789
ZIP code:	12207
County:	New York
Place of Formation:	California
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	45 PROSPECT ST., CAMBRIDGE, MA, United States, 02139

Chief Executive Officer

Name	Role	Address
THANI ADEM	Chief Executive Officer	45 PROSPECT ST., CAMBRIDGE, MA, United States, 02139

DOS Process Agent

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

History

Start date	End date	Type	Value
2024-04-23	2024-04-23	Address	739 4TH AVENUE , SUITE 204, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2023-12-05	2024-04-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-12-05	2023-12-05	Address	739 4TH AVENUE , SUITE 204, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2023-12-05	2024-04-23	Address	739 4TH AVENUE , SUITE 204, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2018-06-01	2023-12-05	Address	739 4TH AVENUE , SUITE 204, NONE, SAN DIEGO, CA, 92101, USA (Type of address: Service of Process)
2018-06-01	2023-12-05	Address	739 4TH AVENUE , SUITE 204, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2012-07-24	2018-06-01	Address	517 4TH AVENUE / SUITE 103, SAN DIEGO, CA, 92101, USA (Type of address: Principal Executive Office)
2012-07-24	2018-06-01	Address	517 4TH AVENUE / SUITE 103, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2012-07-24	2018-06-01	Address	517 4TH AVENUE / SUITE 103, SAN DIEGO, CA, 92101, USA (Type of address: Service of Process)
2010-06-17	2012-07-24	Address	517 4TH AVENUE SUITE 103, SAN DIEGO, CA, 92101, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240423003224	2024-04-23	BIENNIAL STATEMENT	2024-04-23
231205004437	2023-12-05	CERTIFICATE OF CHANGE BY ENTITY	2023-12-05
211201004416	2021-12-01	BIENNIAL STATEMENT	2021-12-01
180601007566	2018-06-01	BIENNIAL STATEMENT	2018-06-01
160616006290	2016-06-16	BIENNIAL STATEMENT	2016-06-01
140801006765	2014-08-01	BIENNIAL STATEMENT	2014-06-01
120724002089	2012-07-24	BIENNIAL STATEMENT	2012-06-01
100617000117	2010-06-17	APPLICATION OF AUTHORITY	2010-06-17

Date of last update: 03 Feb 2025

Sources: New York Secretary of State