Entity Name: | GLOBAL MONEY REMITTANCE INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Revoked |
Date Formed: | 28 Jul 2004 |
Branch of: | GLOBAL MONEY REMITTANCE INC. (Company Number P98000087084) (FLORIDA) |
Business ALEI: | 0792077 |
Annual report due: | 29 Jul 2013 |
Business address: | 25 SE 2ND AVE SUITE 516, MIAMI, GA, 33131 |
Place of Formation: | FLORIDA |
E-Mail: | cmerisio@intertransfersinc.com |
Name | Role | Business address | |
---|---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | cmerisio@intertransfersinc.com |
Name | Role | Business address | Residence address |
---|---|---|---|
RARAEL B. DUARTE | Officer | 25 SE 2ND AVENUE, SUITE 516, MIAMI, FL, 33131, United States | 25 SE 2ND AVENUE,, SUITE 516, MIAMI, FL, 33131, United States |
ERIK RODRIGUEZ | Officer | 25 SE 2ND AVENUE, SUITE 516, MIAMI, FL, 33131, United States | 25 SE 2ND AVENUE, SUITE 516, MIAMI, FL, 33133, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0011031087 | 2022-10-11 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
BF-0010670093 | 2022-07-07 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
0004730926 | 2012-10-09 | No data | Interim Notice | Interim Notice | No data |
0004681508 | 2012-07-06 | No data | Annual Report | Annual Report | 2012 |
0004403747 | 2011-07-05 | No data | Annual Report | Annual Report | 2011 |
0004254835 | 2010-08-06 | No data | Annual Report | Annual Report | 2010 |
0004042835 | 2009-10-30 | 2009-10-30 | Change of Business Address | Business Address Change | No data |
0004021385 | 2009-08-28 | No data | Annual Report | Annual Report | 2009 |
0003783454 | 2008-09-26 | No data | Interim Notice | Interim Notice | No data |
0003744738 | 2008-07-31 | No data | Annual Report | Annual Report | 2008 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website