Le's Intercontinental Money Transfer, Inc.
Archived Record Westminster, CA
Le's Intercontinental Money Transfer, Inc. Overview
Le's Intercontinental Money Transfer, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-four years ago on Monday, June 5, 2000 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Le's Intercontinental Money Transfer, Inc.
| Name | |
|---|---|
| Linh Ngoc Nguyen 2 |
Chairman
Director
Vice President
|
| Thuy Trong Le 1 |
Chairman
President
Director
|
| Stephanie Hong Truong |
Treasurer
Director
Director
Secretary
|
Known Addresses for Le's Intercontinental Money Transfer, Inc.
Corporate Filings for Le's Intercontinental Money Transfer, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F02000002515 |
| Date Filed: | Tuesday, May 14, 2002 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 13294906 |
| Date Filed: | Monday, June 5, 2000 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/5/2000 | Application For Certificate Of Authority | |
|
|
7/30/2001 | Certificate of Assumed Business Name | |
|
|
4/15/2002 | Certificate of Assumed Business Name | |
|
|
7/29/2002 | Change of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
11/30/2007 | Tax Forfeiture |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
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