Le's Intercontinental Money Transfer, Inc.
Company ID
F02000002515
Status
Inactive
Le's Intercontinental Money Transfer, Inc.
was incorporated as a Foreign For-profit Corporation on May 14, 2002, with its office address at 8251 Westminster Blvd., Suite 100 Westminster, CA 92683. It is registered with the California Secretary of State and is authorized to conduct business in Florida. None serves as the registered agent. The company's leadership includes Thuy Trong Le, Linh Ngoc Nguyen and Stephanie Hong Truong. The company is currently inactive. The entity ceased operations on June 17, 2003, after being in business for 1 year, 1 month and 3 days.
Contact
Mail Address
8251 Westminster Blvd., Suite 100 Westminster, CA 92683
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
Le's Intercontinental Money Transfer, Inc.
Company ID
F02000002515
Date of Registration
FEI/EIN Number
33-0815594
State
California
Type
Foreign Profit Corporation
Office Address
8251 Westminster Blvd., Suite 100 Westminster, CA 92683
Dissolution
WITHDRAWAL
Date of Dissolution
2003-06-17
Status
Inactive
Governing Persons
Title:
CP
Address: 10181 Westminster Ave., #202 Garden Grove, CA 92843
Title:
VCV
Address: 9111 Sabre Lane Westminster, CA 92683
Title:
Director, Secretary, Treasurer
Address: 12972 Hansa Court Garden Grove, CA 92840
Latest Activity & Filing History
Latest Activity
Withdrawal
2003-06-17
ANNUAL REPORT
2003-02-18
Foreign Profit
2002-05-14
Documents
Filing Date
Description
Download
Filling Date
2003-02-18
Download
Description
ANNUAL REPORT
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