Bb Money Transfers, Inc. Overview
Bb Money Transfers, Inc. filed as a Domestic Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately seventeen years ago on Thursday, August 9, 2007 , according to public records filed with New York Department of State.
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Bb Money Transfers, Inc.
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Key People
Who own Bb Money Transfers, Inc.
Name | |
---|---|
Leandro Martins Alves |
Chairman
President
Director
|
Daniel F. Costa |
Chairman
|
Cicero F. Pontes |
President
CEO
Secretary
|
Mauricio Fernandes Leonardo |
President
Director
Secretary
|
Ricardo P. Goncalves |
Manager
Director
|
Douglas Ramiro Capela |
Director
Secretary
|
Martin Cullen |
Secretary
|
Jose Luis P Salinas |
Director
|
Vladimir Olchenski |
Director
|
Mauricio Fernandes Leanardo |
Director
|
Marcio L. Moral |
Director
|
Showing 8 records out of 11
Known Addresses for Bb Money Transfers, Inc.
Corporate Filings for Bb Money Transfers, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F07000004368 |
Date Filed: | Wednesday, August 29, 2007 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | New York |
State ID: | 03315689 |
Date Filed: | Monday, August 30, 2010 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 801312161 |
Date Filed: | Monday, August 30, 2010 |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Inactive Dissolution |
State: | New York |
County: | New York |
State ID: | 3554336 |
Date Filed: | Thursday, August 9, 2007 |
Date Expired: | Monday, December 8, 2014 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/9/2007 | Name History/Actual | Bb Money Transfers, Inc. |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
709 Westchester Ave West Harrison, NY 10604
600 5th Ave New York, NY 10020
709 Westchester Ave White Plains, NY 10604
These addresses are known to be associated with Bb Money Transfers, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records