| Name: | SALLY J MONEY TRANSFER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 2009 (16 years ago) |
| Entity Number: | 3771663 |
| ZIP code: | 10452 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1240 OGDEN AVENUE, BRONX, NY, United States, 10452 |
| Address: | 1240 OGDEN AVENUE, 1240 OGDEN AVENUE, BRONX, NY, United States, 10452 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1240 OGDEN AVENUE, 1240 OGDEN AVENUE, BRONX, NY, United States, 10452 |
| Name | Role | Address |
|---|---|---|
| JOSE S GONZALEZ | Chief Executive Officer | 1240 OGDEN AVENUE, BRONX, NY, United States, 10452 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-05 | 2024-09-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-02-05 | 2024-09-25 | Address | 1240 OGDEN AVENUE, BRONX, NY, 10452, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240925002934 | 2024-09-25 | BIENNIAL STATEMENT | 2024-09-25 |
| 140401000029 | 2014-04-01 | ANNULMENT OF DISSOLUTION | 2014-04-01 |
| DP-2076479 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 090205000754 | 2009-02-05 | CERTIFICATE OF INCORPORATION | 2009-02-05 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
