San Francisco Money Transfer, Inc.
Company ID
F00000001416
Status
Inactive
San Francisco Money Transfer, Inc.
was incorporated as a Foreign For-profit Corporation on March 8, 2000, with its office address at 3607 Bergenline Ave Union City, NJ 07087. It is registered with the New Jersey Division of Revenue and is authorized to conduct business in Florida. Rodriguez, Alex serves as the registered agent. The company's leadership includes Ospino, Carmen A and Ospino, Hermann A. The company is currently inactive. The entity ceased operations on September 21, 2001, after being in business for 1 year, 6 months and 13 days.
Contact
Mail Address
3607 Bergenline Ave Union City, NJ 07087
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
San Francisco Money Transfer, Inc.
Company ID
F00000001416
Date of Registration
FEI/EIN Number
22-3684518
State
New Jersey
Type
Foreign Profit Corporation
Office Address
3607 Bergenline Ave Union City, NJ 07087
Last Event
REVOKED FOR ANNUAL REPORT
Date of Dissolution
2001-09-21
Status
Inactive
Agent Information
Agent Name:
Rodriguez, Alex
Address: 1384 E Vine Street Kissimmee, FL 34744
Governing Persons
Title:
PC
Address: 2607 Bergenline Ave Union City, NJ 07087
Title:
VD
Address: 2607 Bergenline Ave Union City, NJ 07087
Latest Activity & Filing History
Latest Activity
Foreign Profit
2000-03-08
Documents
More Companies in This City
Registered in Union City
Company Name
Registration Date
2024-06-05
Status
Active
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