| Name: | MERCHANT MONEY TRANSFER LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 30 Oct 1997 (27 years ago) |
| Date of dissolution: | 06 Apr 2004 |
| Entity Number: | 2194819 |
| ZIP code: | 11937 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | P.O. BOX 3086, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | P.O. BOX 3086, EAST HAMPTON, NY, United States, 11937 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040406000212 | 2004-04-06 | ARTICLES OF DISSOLUTION | 2004-04-06 |
| 980227000106 | 1998-02-27 | AFFIDAVIT OF PUBLICATION | 1998-02-27 |
| 980227000108 | 1998-02-27 | AFFIDAVIT OF PUBLICATION | 1998-02-27 |
| 971030000558 | 1997-10-30 | ARTICLES OF ORGANIZATION | 1997-10-30 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
