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BAM MANAGEMENT US HOLDINGS INC.

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Company Details

Name: BAM MANAGEMENT US HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 06 Apr 2022 (3 years ago)
Entity Number: 6469913
Place of Formation: New York
Foreign Legal Name: BAM MANAGEMENT US HOLDINGS INC.

Filings

Filing Number Date Filed Type Effective Date
220428003007 2022-04-06 CERTIFICATE OF DESIGNATION 2022-04-28

CFPB Complaint

Date:
2025-02-28
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
In progress
Date:
2025-02-13
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
In progress
Date:
2025-02-12
Issue:
Other transaction problem
Product:
Money transfer, virtual currency, or money service
Company Response:
In progress
Date:
2025-02-06
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
In progress
Date:
2025-01-22
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
In progress

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Date of last update: 21 Mar 2025

Sources: New York Secretary of State