| Name: | NORTH AMERICAN MONEY ORDER COMPANY, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 24 May 1999 (26 years ago) |
| Authority Date: | 24 May 1999 (26 years ago) |
| Last Annual Report: | 21 Mar 2024 (a year ago) |
| Organization Number: | 0474643 |
| Industry: | Business Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 3570 TROTTER DR, ALPHARETTA, GA 30004 |
| Place of Formation: | GEORGIA |
| Name | Role |
|---|---|
| DAVID J GUEST | Secretary |
| Name | Role |
|---|---|
| ALFRED J COLE JR | Vice President |
| Name | Role |
|---|---|
| David J Guest | Director |
| Alfred J Cole, Jr. | Director |
| Inez W Cole | Director |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| INEZ W COLE | President |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | SC21728 | Money Transmitter | Current - Licensed | - | - | - | - | 3570 Trotter DriveAlpharetta , GA 30004 |
| Name | File Date |
|---|---|
| Annual Report | 2024-03-21 |
| Annual Report | 2023-08-17 |
| Annual Report | 2022-01-22 |
| Annual Report | 2021-02-09 |
| Annual Report | 2020-02-12 |
| Annual Report | 2019-04-23 |
| Annual Report | 2018-04-11 |
| Annual Report | 2017-05-02 |
| Annual Report | 2016-03-22 |
| Registered Agent name/address change | 2015-10-26 |
Sources: Kentucky Secretary of State
