| Name: | DESI MONEY TRANSFER INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jun 2013 (11 years ago) |
| Entity Number: | 4411933 |
| County: | New York |
| Date of dissolution: | 26 Oct 2016 |
| Place of Formation: | New York |
| Address: | 724 10TH AVE, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAMAL JIT | DOS Process Agent | 724 10TH AVE, NEW YORK, NY, United States, 10019 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2235570 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 130603000546 | 2013-06-03 | CERTIFICATE OF INCORPORATION | 2013-06-03 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
