| Name: | NY 1 MONEY TRANSFER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jan 2010 (15 years ago) (Companies founded in January 2010) |
| Date of dissolution: | 24 May 2012 |
| Entity Number: | 3905770 |
| ZIP code: | 11355 (Companies in Queens, 11355) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 41-12A MAIN ST, 2ND FL, FLUSHING, NY, United States, 11355 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 41-12A MAIN ST, 2ND FL, FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| KEVIN XU | Chief Executive Officer | 41-12A MAIN ST, 2ND FL, FLUSHING, NY, United States, 11355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-28 | 2012-01-30 | Address | 41-12A MAIN STREET 2FL, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120524000029 | 2012-05-24 | CERTIFICATE OF DISSOLUTION | 2012-05-24 |
| 120130002454 | 2012-01-30 | BIENNIAL STATEMENT | 2012-01-01 |
| 100128000710 | 2010-01-28 | CERTIFICATE OF INCORPORATION | 2010-01-28 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
