Entity Summary
ID Number: 000959364    
Summary for:  Golden Money Transfer, Inc.
The exact name of the Foreign Corporation:   Golden Money Transfer, Inc.
The fictitious name of: Inyo was filed on 03-05-2021
Entity type:   Foreign Corporation
Identification Number: 000959364
Date of Qualification in Rhode Island:   07-14-2014 Effective Date:   07-14-2014
Organized under the laws of: State: CA Country: USA
The location of the Principal Office:
         
Address: 45 PROSPECT STREET, SUITE 201
City or Town, State, Zip, Country: CAMBRIDGE,   MA   02139   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: CORPORATION SERVICE COMPANY
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
PRESIDENTDANIEL COHEN 45 PROSPECT ST 3201 CAMBRIDGE, MA 02139 USA
CEOTHANI ADEM 45 PROSPECT STREET, SUITE 201 CAMBRIDGE, MA 02139 USA
CFOVICTORIA AGPAOA-ALO 45 PROSPECT STREET, SUITE 201 CAMBRIDGE, MA 02139 USA
COMPLIANCE OFFICERIKECHUKWU UCHE 45 PROSPECT STREET CAMBRIDGE, MA 02139 US
DIRECTORSAMIR RAZUK FILHO 45 PROSPECT STREET, SUITE 201 CAMBRIDGE, MA 02139 USA
DIRECTORAHMAD MESDAQ 45 PROSPECT STREET, SUITE 201 CAMBRIDGE, MA 02139 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
CNP $ 0.00001,030,0002,500
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