AMERICAN MONEY TRANSFER, INC.
Main Information
| Company Name | AMERICAN MONEY TRANSFER, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1999041790 |
| Company Status | Revoked |
| Domicile State | Delaware |
| Creation Date | 1999-04-27 |
| Original Formation Date | 1998-09-11 |
| Inactive Date | 2005-03-19 |
| Report Due Date | 2003-04-30 |
| Renewal Date | - |
| Years Due |
2003/2004,
2005/2006,
2007/2008,
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent |
View AGENT RESIGNED Full Report »
|
About Company
AMERICAN MONEY TRANSFER, INC. operates as a Foreign For-Profit Corporation with business ID 537722.AMERICAN MONEY TRANSFER, INC. was formed on Tuesday 27th April 1999, so this company age is twenty-five years, ten days. This company status is currently revoked .
Principal office address of AMERICAN MONEY TRANSFER, INC. is 900 Wilshire Blvd. Ste 1222, LOS ANGELES, CA, 90017, USA. This address coordinates are: 34° 3' 0.3" N , 118° 15' 37.3" W.
There are currently two company principals in AMERICAN MONEY TRANSFER, INC.. They are: president FERNANDO MOLINA, secretary PETE GUERRERO. There are currently one company incorporators in AMERICAN MONEY TRANSFER, INC.. They are: incorporator Luis Enrique Fernando Monlina Galeana.
This company agent is AGENT RESIGNED. According to the register, this agent type is .
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GPS
Data: 34° 3' 0.3" N
118° 15' 37.3" W
Address
Principal Office Address: 900 Wilshire Blvd. Ste 1222, LOS ANGELES, CA, 90017, USAApplicant Address: -
Company Agent
| Name | AGENT RESIGNED |
| Type | - |
| Address | - |
|
View AGENT RESIGNED Full Report »
|
|
Incorporators
| Name | Title | Address |
|---|---|---|
| Luis Enrique Fernando Monlina Galeana | Incorporator | Blvd. Avila Camcho#1 Piso 8 Despacho 801, Col. Polanco, Mexico, D.F., FEC. NAC:, 46204 - 0000 |
Principals
| Name | Title | Address |
|---|---|---|
| FERNANDO MOLINA | President | 900 WILSHIRE BLVD, STE 1222, LOS ANGELES, CA, 90017, USA |
| View FERNANDO MOLINA Full Report » | ||
| PETE GUERRERO | Secretary | 3918 E TANGLEWOOD DR, PHOENIX, AZ, 85048, USA |
| View PETE GUERRERO Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1999-04-27 | 1999-04-27 | 0003474035 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0003474036 |
| Business Entity Report | 2002-04-23 | 2002-04-23 | 0003474037 |
| Resignation of Registered Agent | 2003-06-16 | 2003-06-16 | 0003474038 |
| Revocation of Certificate of Authority | 2005-03-19 | 2005-03-19 | 0003474039 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| CROCKER MORTGAGE COMPANY INC | 611 W 6TH ST, LOS ANGELES, CA, USA | Revoked |
| UCB LEASING CORP | 1200 W 7TH ST, LOS ANGLES, CA, 90017, USA | Withdrawn |
| SUTTER FREMONT REAL ESTATE MERCHANT CAPITAL CORPORATION | 533 South Fremont Ave., LOS ANGELES, CA, 90017, USA | Withdrawn |
| GRAPHICS INTERNATIONAL INC | 800 S FIGUEROA ST, LOS ANGELES, CA, USA | Revoked |
| CONTINENTAL ILLINOIS PROPERTIES | 1 WILSHIRE BLDG STE 2401, LOS ANGELES, CA, USA | Revoked |
| COAST MORTGAGE & REALTY INVESTORS | 1000 WILSHIRE BLVD, LOS ANGELES, CA, 90017 - 2457, USA | Revoked |
| THEODORE BARRY & ASSOCIATES | 1520 WILSHIRE BLVD, LOS ANGELES, CA, USA | Revoked |
| BATEMAN EICHLER HILL RICHARDS INCORPORATED | 700 S FLOWER ST, LOS ANGELES, CA, USA | Withdrawn |
| ORIX COMMERCIAL CREDIT CORPORATION | 600 Wilshire Blvd #1460, LOS ANGELES, CA, 90017, USA | Withdrawn |
| THE SHERIDAN GROUP, INC. | 707 Wilshire Blvd, LOS ANGELES, CA, 90017, USA | Revoked |
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