| Name: | F. DE MATOS ASSOCIATES, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 09 Oct 2003 (22 years ago) |
| Authority Date: | 09 Oct 2003 (22 years ago) |
| Last Annual Report: | 27 Mar 2007 (18 years ago) |
| Branch of: | F. DE MATOS ASSOCIATES, INC., NEW YORK (Company Number 1311869) |
| Organization Number: | 0569745 |
| Principal Office: | 16 WEST 46TH STREET, NEW YORK, NY 10036 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| FRANCISCO DEMATOS | President |
| Name | Role |
|---|---|
| FRANCISCO DEMATOS | Vice President |
| Name | Role |
|---|---|
| FRANCISCO DE MATOS | Signature |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | SC7566 | Money Transmitter | Closed - Expired | - | - | - | - | 16 West 46th StreetNew York , NY 10036 |
| Name | Action |
|---|---|
| TRANS-FAST REMITTANCE, INC. | Old Name |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2015-10-27 |
| Registered Agent name/address change | 2015-10-27 |
| Revocation of Certificate of Authority | 2008-11-01 |
| Amendment | 2007-04-19 |
| Annual Report | 2007-03-27 |
| Annual Report | 2006-04-19 |
| Annual Report | 2005-04-20 |
Sources: Kentucky Secretary of State
