| Name: | AZTECA MONEY EXPRESS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jul 1997 (27 years ago) |
| Entity Number: | 2163661 |
| County: | Queens |
| Date of dissolution: | 30 Jun 2004 |
| Place of Formation: | New Jersey |
| Principal Address: | 77 MARKET ST, PASSAIC, NJ, United States, 07055 |
| Principal Address ZIP Code: | |
| Address: | 78-14 ROOSEVELT AVE., JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
| Name | Role | Address |
|---|---|---|
| LEONEL GARCIA | Chief Executive Officer | 77 MARKET ST, PASSAIC, NJ, United States, 07055 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 78-14 ROOSEVELT AVE., JACKSON HEIGHTS, NY, United States, 11372 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1733251 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 991130002219 | 1999-11-30 | BIENNIAL STATEMENT | 1999-07-01 |
| 970721000150 | 1997-07-21 | APPLICATION OF AUTHORITY | 1997-07-21 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
