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WORLDREMIT CORP.

Company Details

Name: WORLDREMIT CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Mar 2014 (11 years ago)
Entity Number: 4551116
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 Mamaroneck Avenue #400, HARRISON, NY, United States, 10528
Principal Address: 100 hano street, ste. 9, boston, MA, United States, 02134

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent MAMARONECK AVENUE #400, NYACK, NY, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 Mamaroneck Avenue #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
ISMAIL AHMED Chief Executive Officer 100 HANO STREET, STE. 9, BOSTON, MA, United States, 02134

History

Start date End date Type Value
2024-05-21 2024-05-21 Address 600 17TH STREET, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2024-05-21 2024-05-21 Address 100 HANO STREET, STE. 9, BOSTON, MA, 02134, USA (Type of address: Chief Executive Officer)
2024-05-21 2024-05-21 Address 600 17TH STREET, SUITE 200S, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2024-03-15 2024-03-15 Address 600 17TH STREET, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2024-03-15 2024-03-15 Address 600 17TH STREET, SUITE 200S, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240521000104 2024-05-20 AMENDMENT TO BIENNIAL STATEMENT 2024-05-20
240315002867 2024-03-15 BIENNIAL STATEMENT 2024-03-15
220304001655 2022-03-04 BIENNIAL STATEMENT 2022-03-01
220629000065 2021-11-17 CERTIFICATE OF CHANGE BY ENTITY 2021-11-17
200918000423 2020-09-18 CERTIFICATE OF CHANGE 2020-09-18

CFPB Complaint

Date:
2024-10-11
Issue:
Other service problem
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with monetary relief
Consumer Consent Provided:
Consent provided
Date:
2023-09-14
Issue:
Other transaction problem
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Company Public Response:
Company believes complaint represents an opportunity for improvement to better serve consumers
Consumer Consent Provided:
Consent provided
Date:
2023-09-06
Issue:
Money was not available when promised
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Company Public Response:
Company believes complaint represents an opportunity for improvement to better serve consumers
Consumer Consent Provided:
Consent provided
Date:
2023-08-08
Issue:
Other service problem
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided
Date:
2023-07-14
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Company Public Response:
Company believes complaint caused principally by actions of third party outside the control or direction of the company
Consumer Consent Provided:
Consent not provided

Date of last update: 25 Mar 2025

Sources: New York Secretary of State