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NORTH AMERICAN MONEY ORDER COMPANY, INC.

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Company Details

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: 24 Mar 2025 (4 months 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

Secretary

Name Role
DAVID J GUEST Secretary

Vice President

Name Role
ALFRED J COLE JR Vice President

Director

Name Role
David J Guest Director
Alfred J Cole, Jr. Director
Inez W Cole Director

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

President

Name Role
INEZ W COLE President

Licenses

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

Filings

Name File Date
Annual Report 2025-03-24
Annual Report 2024-03-21
Annual Report 2023-08-17
Annual Report 2022-01-22
Annual Report 2021-02-09

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Sources: Kentucky Secretary of State