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GLOBAL MONEY REMITTANCE INC.

Branch

Company Details

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

Agent

Name Role Business address E-Mail
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States cmerisio@intertransfersinc.com

Officer

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

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