Entity Summary
ID Number: 001763753    
Summary for:  JN Money Services (USA), Inc.
The exact name of the Foreign Corporation:   JN Money Services (USA), Inc.
The fictitious name of: JN International Money Transfer was filed on 09-18-2024
The fictitious name of: JN Money was filed on 11-01-2023
Entity type:   Foreign Corporation
Identification Number: 001763753
Date of Qualification in Rhode Island:   10-05-2023 Effective Date:   10-05-2023
Organized under the laws of: State: NY Country: USA
The location of the Principal Office:
         
Address: 690 UTICA AVENUE
City or Town, State, Zip, Country: BROOKLYN,   NY   11203   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: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
REGIONAL MANAGERMAXINE HINDS 6915 W SUNRISE BLVD PLANTATION, FL 33311 USA
COMPLIANCE MANAGERDESMOND SMITH 3895 NW 24TH STREET LAUDERDALE LAKES, FL 33311 USA
SENIOR COUNTRY MANAGERHARRY BHOORASINGH 23 LAW STREET VALLEY STREAM, NY 11580 USA
DIRECTOREARL JARRETT 1 MARK WAY KINGSTON 8, JAM
DIRECTORCURTIS MARTIN UNIT 9, 2 DIAMOND ROAD KINGSTON 6, JAM
DIRECTORDERRYCK COX 215 E 80TH STREET, SUITE 10L NEW YORK, NY 10021 USA
DIRECTORHORACE HINES 81 ANDERSON AVENUE BRIDGEPORT P.O, JAM
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
CNP0$ 200.0000200900
CNP1000$ 1000.00001,0001,000
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.
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