Jn Money Services (USA) Inc.

Active Lauderdale Lakes, FL

(954)676-5755

Jn Money Services (USA) Inc. Overview

Jn Money Services (USA) Inc. filed as a Domestic Business Corporation in the State of New York on Friday, June 29, 1990 and is approximately thirty-four years old, as recorded in documents filed with New York Department of State.

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Known Addresses for Jn Money Services (USA) Inc.

3661 W Oakland Park Blvd Fort Lauderdale, FL 33311 4510 Inverrary Blvd Fort Lauderdale, FL 33319 690 Utica Ave Brooklyn, NY 11203 1943 N Pine Island Rd Fort Lauderdale, FL 33322 3895 NW 24th St Fort Lauderdale, FL 33311 404 Utica Ave Brooklyn, NY 11213 3661 W Oakland Park Blvd Lauderdale Lakes, FL 33311 1943 N Pine Island Rd Plantation, FL 33322 1943 N Pine Island Rd Sunrise, FL 33322 3895 NW 24th St Lauderdale Lakes, FL 33311

Corporate Filings for Jn Money Services (USA) Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F95000004838
Date Filed: Thursday, October 5, 1995

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800156570
Date Filed: Friday, December 27, 2002
Registered Agent National Registered Agents, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: New York
State ID: 02492685
Date Filed: Tuesday, December 24, 2002
Registered Agent National Registered Agents, Inc.

New York Department of State

Filing Type: Domestic Business Corporation
Status: Active
State: New York
State ID: 1457947
Date Filed: Friday, June 29, 1990
DOS Process Jn Money Services (USA), Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
6/29/1990 Name History/Actual J.N.B.S. Inc.
10/31/1990 Name History/Actual Jamaica National Overseas (Ny) Inc.
8/22/1997 Name History/Actual Jamaica National Overseas (USA) Inc.
12/27/2002 Application for Certificate of Authority
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
9/27/2007 Change of Office by Registered Agent
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/2/2011 Name History/Actual Jn Money Services (USA), Inc.
12/31/2011 Public Information Report (PIR)
3/28/2012 Change of Name or Address by Registered Agent
10/1/2012 Application for Amended Registration
10/1/2012 Certificate of Assumed Business Name
12/31/2012 Public Information Report (PIR)
3/15/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
8/15/2016 Change of Name or Address by Registered Agent
12/31/2016 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
1/17/2023 Certificate of Assumed Business Name

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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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