| Name: | BB MONEY TRANSFERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Aug 2007 (17 years ago) |
| Entity Number: | 3554336 |
| County: | New York |
| Date of dissolution: | 08 Dec 2014 |
| Place of Formation: | New York |
| Address: | 709 WESTCHESTER AVE, 1ST FLOOR, WHITE PLAINS, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BB MONEY TRANSFERS, INC. | 0910871 | CONNECTICUT |
| Headquarter of | BB MONEY TRANSFERS, INC. | CORP_67245148 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CICERO FIGUEIREDO PONTES | Chief Executive Officer | 709 WESTCHESTER AVE, 1ST FLOOR, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| RICARDO PARANHOS GONCALVES | DOS Process Agent | 709 WESTCHESTER AVE, 1ST FLOOR, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-30 | 2013-08-02 | Address | 703 WESTCHESTER AVE / 1ST FL, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2010-09-01 | 2013-08-02 | Address | 709 WESTCHESTER AVE, 1ST FL, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2010-09-01 | 2013-08-02 | Address | 709 WESTCHESTER AVE, 1ST FL, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2007-08-09 | 2011-08-30 | Address | BANCO DO BRASIL S.A. NY BRANCH, 600 FIFTH AVENUE, 3RD FL., NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141208000472 | 2014-12-08 | CERTIFICATE OF DISSOLUTION | 2014-12-08 |
| 130802006172 | 2013-08-02 | BIENNIAL STATEMENT | 2013-08-01 |
| 110830002784 | 2011-08-30 | BIENNIAL STATEMENT | 2011-08-01 |
| 100901002521 | 2010-09-01 | BIENNIAL STATEMENT | 2010-08-01 |
| 070809000737 | 2007-08-09 | CERTIFICATE OF INCORPORATION | 2007-08-09 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
