Bancuscatlan Transfers Inc. Overview
Bancuscatlan Transfers Inc. filed as an Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed approximately nineteen years ago on Wednesday, April 18, 2007 , according to public records filed with California Secretary of State. There are a couple of officers known to have been associated with this organization.
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Bancuscatlan Transfers Inc.
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Key People
Who own Bancuscatlan Transfers Inc.
| Name | |
|---|---|
| Francisco Moreno |
President
CEO
Director
Chief Executive Officer
|
| Jean Pierre Nasser 25 |
Treasurer
|
| Salvador Villar 4 |
Director
|
| Akbar Aziz |
Director
Chief Financial Officer
|
Corporate Filings for Bancuscatlan Transfers Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 800805388 |
| Date Filed: | Monday, April 23, 2007 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 02978516 |
| Date Filed: | Wednesday, April 18, 2007 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | California |
| County: | New York |
| State ID: | 3508299 |
| Date Filed: | Wednesday, April 25, 2007 |
| Date Expired: | Friday, May 20, 2011 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/25/2007 | Name History/Actual | Bancuscatlan Transfers Inc. |
Trademarks for Bancuscatlan Transfers Inc.
|
Serial Number:
78302007
Drawing Code: 1000
|
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Sources
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 Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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