Search icon

USA-INTERNATIONAL MONEY TRANSFER LLC

Company Details

Name: USA-INTERNATIONAL MONEY TRANSFER LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 12 Jul 2022 (3 years ago)
Date of dissolution: 09 Mar 2025
Entity Number: 6535040
ZIP code: 12207
County: Erie
Place of Formation: New York
Address: 54 state street ste 804, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
the llc DOS Process Agent 54 state street ste 804, ALBANY, NY, United States, 12207

Agent

Name Role Address
REPUBLIC REGISTERED AGENT SERVICES INC. Agent 54 STATE STREET STE 804, ALBANY, NY, 12207

History

Start date End date Type Value
2024-08-20 2025-03-09 Address 54 STATE STREET STE 804, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-08-20 2025-03-09 Address 54 state street ste 804, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250309000115 2025-03-09 CERTIFICATE OF DISSOLUTION-CANCELLATION 2025-03-09
240820001661 2024-08-13 CERTIFICATE OF CHANGE BY ENTITY 2024-08-13
220712003168 2022-07-12 ARTICLES OF ORGANIZATION 2022-07-12

Date of last update: 21 Mar 2025

Sources: New York Secretary of State