| Name: | ACTION MONEY EXPRESS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Oct 1992 (32 years ago) |
| Entity Number: | 1673624 |
| County: | Queens |
| Date of dissolution: | 11 Mar 1999 |
| Place of Formation: | New York |
| Address: | C/O RAYMOND NIEVES, 81-36 BAXTER AVENUE, ELMHURST, NY, United States, 11373 |
| Address ZIP Code: | 11373 |
| Principal Address: | 8-11 44TH AVENUE, LONG ISLAND CITY, NY, United States, 11001 |
| Principal Address ZIP Code: | 11001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAMON NIEVES | Chief Executive Officer | 8-11 44 AVENUE, LONG ISLAND CITY, NY, United States, 11001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O RAYMOND NIEVES, 81-36 BAXTER AVENUE, ELMHURST, NY, United States, 11373 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-10-19 | 1993-11-17 | Address | % RAYMOND NIEVES, 81-36 BAXTER AVENUE, ELMHURST, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990311000226 | 1999-03-11 | CERTIFICATE OF DISSOLUTION | 1999-03-11 |
| 931117002383 | 1993-11-17 | BIENNIAL STATEMENT | 1993-10-01 |
| 921019000219 | 1992-10-19 | CERTIFICATE OF INCORPORATION | 1992-10-19 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
