| Name: | CHOICE MONEY TRANSFER OF NEW YORK, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Oct 2004 (20 years ago) (Companies founded in October 2004) |
| Entity Number: | 3115803 |
| ZIP code: | 10118 (Companies in Queens, 10118) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 350 FIFTH AVENUE, SUITE 2722, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| CHOICE MONEY TRANSFER OF NEW YORK, LLC | DOS Process Agent | 350 FIFTH AVENUE, SUITE 2722, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-10-20 | 2012-10-15 | Address | 350 FIFTH AVENUE, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161011006141 | 2016-10-11 | BIENNIAL STATEMENT | 2016-10-01 |
| 121015006096 | 2012-10-15 | BIENNIAL STATEMENT | 2012-10-01 |
| 101014002274 | 2010-10-14 | BIENNIAL STATEMENT | 2010-10-01 |
| 080925002495 | 2008-09-25 | BIENNIAL STATEMENT | 2008-10-01 |
| 061011002451 | 2006-10-11 | BIENNIAL STATEMENT | 2006-10-01 |
| 041020000236 | 2004-10-20 | ARTICLES OF ORGANIZATION | 2004-10-20 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
