| Name: | TRANS AMERICAN MONEY TRANSFER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Nov 2000 (24 years ago) |
| Entity Number: | 2573593 |
| County: | New York |
| Date of dissolution: | 29 Jul 2009 |
| Place of Formation: | New York |
| Address: | 5223 BROADWAY, 2ND FL, BRONX, NY, United States, 10463 |
| Address ZIP Code: | 10463 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5223 BROADWAY, 2ND FL, BRONX, NY, United States, 10463 |
| Name | Role | Address |
|---|---|---|
| YESMIN TETEDA | Chief Executive Officer | 5223 BROADWAY, 2ND FL, BRONX, NY, United States, 10463 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-13 | 2002-12-06 | Address | 728 WEST 181TH STREET #38, NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1771263 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 021206002440 | 2002-12-06 | BIENNIAL STATEMENT | 2002-11-01 |
| 001113000506 | 2000-11-13 | CERTIFICATE OF INCORPORATION | 2000-11-13 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
