Bb Money Transfers, Inc.
Company ID
F07000004368
Status
Inactive
Bb Money Transfers, Inc.
was incorporated as a Foreign For-profit Corporation on August 29, 2007, with its office address at 709 Westchester Avenue, First Floor White Plains, NY 10604. It is registered with the New York Department of State and is authorized to conduct business in Florida. None serves as the registered agent. The company's leadership includes Salinas, Jose Luis P, Olchenski, Vladimir and Goncalves, Ricardo P and two others. The company is currently inactive. The entity ceased operations on January 21, 2015, after being in business for 7 years, 4 months and 23 days.
Contact
Mail Address
709 Westchester Avenue, First Floor White Plains, NY 10604
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
Bb Money Transfers, Inc.
Company ID
F07000004368
Date of Registration
FEI/EIN Number
26-0740080
State
New York
Type
Foreign Profit Corporation
Office Address
709 Westchester Avenue, First Floor White Plains, NY 10604
Dissolution
WITHDRAWAL
Date of Dissolution
2015-01-21
Status
Inactive
Governing Persons
Title:
DIRECTOR
Address: 709 Westchester Avenue, First Floor White Plains, NY 10604
Title:
DIRECTOR
Address: Sbs Qd:1 Bl:c Lt:32 Ed.sede Iii 14th Floor Brasilia 70073 BR
Title:
MANAGING DIRECTOR
Address: 709 Westchester Avenue, First Floor White Plains 10604 AF
Title:
DIRECTOR
Address: Sbs Qd:1 Bl:c Lt:32 Ed.sede Iii 14th Floor Brasilia, DF 70073 BR
Title:
PRESIDENT AND SECRETARY
Address: 709 Westchester Ave. - 1st Floor White Plains, NY 10604
Latest Activity & Filing History
Latest Activity
Withdrawal
2015-01-21
ANNUAL REPORT
2013-04-24
ANNUAL REPORT
2012-03-13
ANNUAL REPORT
2011-01-04
ANNUAL REPORT
2010-03-26
Documents
Filing Date
Description
Download
Filling Date
2013-04-24
Download
Description
ANNUAL REPORT
Filling Date
2012-03-13
Download
Description
ANNUAL REPORT
Filling Date
2011-01-04
Download
Description
ANNUAL REPORT
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