| Name: | GLOBAL EXPRESS MONEY ORDERS, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 10 Sep 1993 (32 years ago) |
| Authority Date: | 10 Sep 1993 (32 years ago) |
| Last Annual Report: | 14 Jun 2020 (5 years ago) |
| Organization Number: | 0320113 |
| Principal Office: | PAYPAL INC, LEGAL DEPARTMENT, 2211 NORTH FIRST STREET, SAN JOSE, CA 95131 |
| Place of Formation: | MARYLAND |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| John D. Rainey | CFO |
| Name | Role |
|---|---|
| MILTON MERSKY | Director |
| RANDY MERSKY | Director |
| HARRIET MERSKY | Director |
| John Kunze | Director |
| Name | Role |
|---|---|
| John Kunze | President |
| Name | Role |
|---|---|
| Anthony Glasby | Treasurer |
| Name | Role |
|---|---|
| Brian Yamasaki | Secretary |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 35 | Money Transmitter | Closed - Expired | - | - | - | - | 8819 Monard DriveSilver Spring , MD 20910 |
| Department of Financial Institutions | SC17630 | Money Transmitter | Closed - Surrendered License | - | - | - | - | 8819 Monard DriveSilver Spring , MD 20910 |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2020-07-14 |
| Principal Office Address Change | 2020-06-14 |
| Annual Report | 2020-06-14 |
| Principal Office Address Change | 2019-05-16 |
| Annual Report | 2019-05-16 |
| Annual Report | 2018-05-16 |
| Registered Agent name/address change | 2017-08-03 |
| Annual Report | 2017-05-30 |
| Annual Report | 2016-06-21 |
| Annual Report | 2015-06-22 |
Sources: Kentucky Secretary of State
