| Name: | ABC MONEY TRANSACTIONS, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 03 Dec 2002 (22 years ago) |
| Authority Date: | 03 Dec 2002 (22 years ago) |
| Last Annual Report: | 30 Jun 2011 (14 years ago) |
| Organization Number: | 0549246 |
| Principal Office: | 9822 BOLSA, SUITE D, WESTMINSTER, CA 92683 |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| JOHN TAI VU | President |
| Name | Role |
|---|---|
| John Tai Vu | Secretary |
| Name | Role |
|---|---|
| Antoine Tuan Vu | Treasurer |
| Name | Role |
|---|---|
| John Tai Vu | Director |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | SC7517 | Money Transmitter | Closed - Expired | - | - | - | - | 12019 Garden Grove Blvd., Suite 204Garden Grove , CA 92843 |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2012-09-11 |
| Annual Report | 2011-06-30 |
| Principal Office Address Change | 2010-12-09 |
| Annual Report | 2010-06-25 |
| Annual Report | 2009-06-12 |
| Annual Report | 2008-06-30 |
| Annual Report | 2007-06-14 |
| Annual Report | 2006-06-09 |
| Annual Report | 2005-02-23 |
| Annual Report | 2003-05-30 |
Sources: Kentucky Secretary of State
