| Name: | S.P. MONEY TRANSFER, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2001 (23 years ago) |
| Entity Number: | 2664129 |
| ZIP code: | 10701 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 25 PALISADE AVENUE, YONKERS, NY, United States, 10701 |
| Principal Address: | 25 PALISADE AVE, YONKERS, NY, United States, 10701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25 PALISADE AVENUE, YONKERS, NY, United States, 10701 |
| Name | Role | Address |
|---|---|---|
| ALBERTO DE LEON | Chief Executive Officer | 25 PALISADE AVE, YONKERS, NY, United States, 10701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-08 | 2005-09-12 | Address | 25 PALISADE AVE, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2003-08-08 | 2005-09-12 | Address | 3758 10TH AVE, APT 15, NEW YORK, NY, 10034, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050912002623 | 2005-09-12 | BIENNIAL STATEMENT | 2005-07-01 |
| 030808002548 | 2003-08-08 | BIENNIAL STATEMENT | 2003-07-01 |
| 010725000529 | 2001-07-25 | CERTIFICATE OF INCORPORATION | 2001-07-25 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
