ABC Money Transactions, Inc.

Active Garden Grove, CA

(215)342-6623

ABC Money Transactions, Inc. Overview

ABC Money Transactions, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, December 12, 2006 and is approximately eighteen years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

Sponsored
 Learn More D&B Reports Available for ABC Money Transactions, Inc.
Network Visualizer

Key People

Who own ABC Money Transactions, Inc.

Name
John T. Vu 8
Chief Executive Officer
President
CEO
Treasurer
Director
Secretary
Antoine T. Vu 3
Treasurer

Known Addresses for ABC Money Transactions, Inc.

12019 Garden Grove Blvd Garden Grove, CA 92843 11522 West St Garden Grove, CA 92840 1818 E Pioneer Pkwy Arlington, TX 76010 9822 Bolsa Ave Westminster, CA 92683 13922 Brookhurst St Garden Grove, CA 92843 571 Adams Ave Philadelphia, PA 19120 6757 Wilson Blvd Falls Church, VA 22044 5520 Whitaker Ave Philadelphia, PA 19124 9547 Bolsa Ave Westminster, CA 92683

Corporate Filings for ABC Money Transactions, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F98000004080
Date Filed: Friday, July 17, 1998

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Inactive
State: Texas
State ID: 137973300
Date Filed: Thursday, November 30, 1995

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Texas
State ID: 02111892
Date Filed: Monday, June 15, 1998

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Texas
County: New York
State ID: 3448033
Date Filed: Tuesday, December 12, 2006
DOS Process ABC Money Transactions Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
11/30/1995 Articles Of Incorporation
1/20/1998 Change Of Registered Agent/Office
1/7/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
4/7/2004 Change of Registered Agent/Office
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/12/2006 Name History/Actual ABC Money Transactions Inc.
12/31/2006 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
8/5/2013 Certificate of Termination
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

What next?

Follow

Receive an email notification when changes occur for ABC Money Transactions, Inc..

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for ABC Money Transactions, Inc. and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.