| Name: | GM MONEY TRANSFER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2022 (3 years ago) |
| Entity Number: | 6528314 |
| ZIP code: | 11710 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1503 BELLMORE AVE, NORTH BELLMORE, NY, United States, 11710 |
| Principal Address: | 1503 Bellemore Ave, North Bellemore, NY, United States, 11710 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GM MONEY TRANSFER INC. | DOS Process Agent | 1503 BELLMORE AVE, NORTH BELLMORE, NY, United States, 11710 |
| Name | Role | Address |
|---|---|---|
| GHULAM MUSTAFA | Chief Executive Officer | 19 DECATUR STREET, ROOSEVELT, NY, United States, 11575 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-01 | 2024-10-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241016003357 | 2024-10-16 | BIENNIAL STATEMENT | 2024-10-16 |
| 220701002564 | 2022-07-01 | CERTIFICATE OF INCORPORATION | 2022-07-01 |
Date of last update: 10 Jan 2025
Sources: New York Secretary of State
