| Name: | NBL MONEY TRANSFER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2011 (14 years ago) |
| Entity Number: | 4065076 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 37-14 73rd Street, Suite 201, NEW YORK, NY, United States, 10017 |
| Principal Address: | 37-14 73rd Street, Suite 201, Jackson Heights, NY, United States, 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NBL MONEY TRANSFER, INC. | DOS Process Agent | 37-14 73rd Street, Suite 201, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| GANESH C. BISWAS | Chief Executive Officer | 37-14 73RD STREET, SUITE 201, JACKSON HEIGHTS, NY, United States, 11372 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210915002675 | 2021-09-15 | BIENNIAL STATEMENT | 2021-09-15 |
| 190114000491 | 2019-01-14 | ANNULMENT OF DISSOLUTION | 2019-01-14 |
| DP-2192886 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 110309000509 | 2011-03-09 | CERTIFICATE OF INCORPORATION | 2011-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2031097208 | 2020-04-15 | 0202 | PPP | 37-14 73rd Street Suite 201 F2, Jackson Heights, NY, 11372 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
