| Name: | INTERMEX WIRE TRANSFER II, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Jan 2009 (16 years ago) |
| Entity Number: | 3758049 |
| ZIP code: | 19901 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | DOS Process Agent | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-02 | 2009-12-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230103002339 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104063224 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190114061310 | 2019-01-14 | BIENNIAL STATEMENT | 2019-01-01 |
| 170111006722 | 2017-01-11 | BIENNIAL STATEMENT | 2017-01-01 |
| 150120006666 | 2015-01-20 | BIENNIAL STATEMENT | 2015-01-01 |
| 130114006855 | 2013-01-14 | BIENNIAL STATEMENT | 2013-01-01 |
| 110201002195 | 2011-02-01 | BIENNIAL STATEMENT | 2011-01-01 |
| 091203000315 | 2009-12-03 | CERTIFICATE OF CHANGE | 2009-12-03 |
| 090306000009 | 2009-03-06 | CERTIFICATE OF PUBLICATION | 2009-03-06 |
| 090102000018 | 2009-01-02 | APPLICATION OF AUTHORITY | 2009-01-02 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
