Entity Summary
ID Number: 000096129    
Summary for:  DINERO EXPRESS INC.
The exact name of the Foreign Corporation:   DINERO EXPRESS INC.
Entity type:   Foreign Corporation
Identification Number: 000096129
Date of Qualification in Rhode Island:   07-25-1997 Effective Date:   07-25-1997
Date of Revocation Certificate:   11-20-2000  
Organized under the laws of: State: NY Country: USA
The location of the Principal Office:
         
Address: 591 WEST 181ST STREET
City or Town, State, Zip, Country: NEW YORK,   NY   10033   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: NATIONAL REGISTERED AGTS.
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTROBERTO BERAS 728 WEST 181ST STREET NEW YORK, NY 10033 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 1.000020,0000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State