PAN AMERICAN MONEY TRANSFER, INC.

Headquarter

Company Details

Name:	PAN AMERICAN MONEY TRANSFER, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Feb 1989 (36 years ago)
Entity Number:	1322803
County:	New York
Date of dissolution:	25 Sep 2002
Place of Formation:	New York
Principal Address:	295 WEST 231 STREET, RIVERDALE, NY, United States, 10463
Principal Address ZIP Code:	10463
Address:	330 MADISON AVE, NEW YORK, NY, United States, 10017
Address ZIP Code:	10017

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	PAN AMERICAN MONEY TRANSFER, INC.	a35a9940-9cd4-e011-a886-001ec94ffe7f	MINNESOTA

DOS Process Agent

Name	Role	Address
MR. PIERRE F.V. MERLE	DOS Process Agent	330 MADISON AVE, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
CARLOS ESPINAL	Chief Executive Officer	295 WEST 231ST ST, RIVERDALE, NY, United States, 10463

History

Start date	End date	Type	Value
1997-01-06	1999-02-11	Address	295 WEST 231 STREET, RIVERDALE, NY, 10463, USA (Type of address: Chief Executive Officer)
1989-02-02	1993-06-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1989-02-02	1997-01-06	Address	137 RIVINGTON STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1628293	2002-09-25	DISSOLUTION BY PROCLAMATION	2002-09-25
990211002712	1999-02-11	BIENNIAL STATEMENT	1999-02-01
970429002214	1997-04-29	BIENNIAL STATEMENT	1997-02-01
970106002033	1997-01-06	BIENNIAL STATEMENT	1995-02-01
960318000173	1996-03-18	CERTIFICATE OF AMENDMENT	1996-03-18
930602000384	1993-06-02	CERTIFICATE OF AMENDMENT	1993-06-02
B736911-4	1989-02-02	CERTIFICATE OF INCORPORATION	1989-02-02

Date of last update: 27 Oct 2024

Sources: New York Secretary of State