| Entity Name: | CHOICE MONEY TRANSFER, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 30 Oct 2009 (Companies founded in October 2009) |
| Branch of: | CHOICE MONEY TRANSFER, INC. (Company Number 2990511) (NEW YORK) |
| Business ALEI: | 0987249 |
| Annual report due: | 30 Oct 2024 |
| NAICS code: | 525910 - Open-End Investment Funds |
| Business address: | 70 Grand Ave., River Edge, NJ, 07661, United States |
| Mailing address: | 70 Grand Ave., Suite 104, River Edge, NJ, United States, 07661 |
| Place of Formation: | NEW YORK |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Chris Kawula | Officer | 3222 E 1st Ave Apt 1213, Denver, CO, 80206-5874, United States | 3222 E 1st Ave Apt 1213, Denver, CO, 80206-5874, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Chris Kawula | Director | 3222 E 1st Ave Apt 1213, Denver, CO, 80206-5874, United States | 3222 E 1st Ave Apt 1213, Denver, CO, 80206-5874, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011177845 | 2023-10-24 | No data | Annual Report | Annual Report | No data |
| BF-0011890900 | 2023-07-19 | 2023-07-19 | Change of Business Address | Business Address Change | No data |
| BF-0011884911 | 2023-07-14 | 2023-07-14 | Change of Business Address | Business Address Change | No data |
| BF-0010203497 | 2022-10-14 | No data | Annual Report | Annual Report | 2022 |
| BF-0010472001 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009820622 | 2021-10-21 | No data | Annual Report | Annual Report | No data |
| 0007005845 | 2020-10-21 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006652679 | 2019-10-01 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
