ABC MONEY TRANSACTIONS, INC.
Main Information
| Company Name | ABC MONEY TRANSACTIONS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2004122200190 |
| Company Status | Revoked |
| Domicile State | Texas |
| Creation Date | 2004-12-21 |
| Original Formation Date | 1995-11-30 |
| Inactive Date | 2014-04-14 |
| Report Due Date | 2012-12-31 |
| Renewal Date | - |
| Years Due |
2012/2013,
2014/2015,
2016/2017
|
| Company Agent |
View LINH VOONG Full Report »
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About Company
ABC MONEY TRANSACTIONS, INC. operates as a Foreign For-Profit Corporation with business ID 649538.ABC MONEY TRANSACTIONS, INC. was formed on Tuesday 21st December 2004, so this company age is nineteen years, four months and fourteen days. This company status is currently revoked .
Principal office address of ABC MONEY TRANSACTIONS, INC. is 9822 BOLSA AVENUE, SUITE D, WESTMINSTER, CA, 92683 - 6870, USA. This address coordinates are: 33° 44' 38.9" N , 117° 57' 26.9" W.
There are currently two company principals in ABC MONEY TRANSACTIONS, INC.. They are: director JOHN TAI VU, president JOHN TAI VU. This company agent is LINH VOONG. According to the register, this agent type is Individual.
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ABC MONEY TRANSACTIONS, INC. on map
GPS
Data: 33° 44' 38.9" N
117° 57' 26.9" W
Address
Principal Office Address: 9822 BOLSA AVENUE, SUITE D, WESTMINSTER, CA, 92683 - 6870, USAApplicant Address: -
Company Agent
| Name | LINH VOONG |
| Type | Individual |
| Address | 3654 LAFAYETTE RD, , INDIANAPOLIS, IN, 46222 - 1109, USA |
|
View LINH VOONG Full Report »
|
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Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| JOHN TAI VU | Director | 11522 West Street, GARDEN GROVE, CA, 92840, USA |
| View JOHN TAI VU Full Report » | ||
| JOHN TAI VU | President | 11522 West Street, GARDEN GROVE, CA, 92840, USA |
| View JOHN TAI VU Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2004-12-21 | 2004-12-21 | 0004011829 |
| Business Entity Report | 2006-12-29 | 2006-12-29 | 0004011830 |
| Business Entity Report | 2008-12-26 | 2008-12-26 | 0004011831 |
| Business Entity Report | 2011-06-16 | 2011-06-16 | 0004011832 |
| Revocation of Certificate of Authority | 2014-04-14 | 2014-04-14 | 0004011833 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| BEATRICE WINDOW COVERINGS, INC. | 7150 FENWICK LANE, WESTMINSTER, CA, 92683, USA | Merged |
| HOME FASHIONS, INC. | 7150 FENWICK LANE, WESTMINSTER, CA, 92683, USA | Withdrawn |
| RESIDENTIAL CREDIT CORPORATION | 5405 Garden Grove Blvd, Ste 300, WESTMINSTER, CA, 92683, USA | Revoked |
| COREWEST BANC INCORPORATED | 5405 Garden Grove Blvd, Ste #300, WESTMINSTER, CA, 92683, USA | Revoked |
| AMERICAN DELPHI, INC. | 7110 FENWICK LANE, WESTMINSTER, CA, 92683, USA | Revoked |
| ABC MONEY TRANSACTIONS, INC. | 9822 BOLSA AVENUE, SUITE D, WESTMINSTER, CA, 92683 - 6870, USA | Revoked |
| HONG LAN SERVICES INC. | 9113 BOLSA AVE, #122, WESTMINSTER, CA, 92683, USA | Withdrawn |
| ACCUBRACE, INC. | 15172 GOLDENWEST CIRCLE, WESTMINSTER, CA, 92683, USA | Revoked |
| MODEL CONCEPT HOLDINGS GROUP LLC | 16478 BEACH BLVD., #242, WESTMINSTER, CA, 92683, USA | Voluntarily Dissolved |
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