AMAANA MONEY TRANSFER CO, LLC
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| Name: | AMAANA MONEY TRANSFER CO, LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 29 Mar 2004 (21 years ago) |
| Authority Date: | 29 Mar 2004 (21 years ago) |
| Last Annual Report: | 06 Jul 2006 (19 years ago) |
| Branch of: | AMAANA MONEY TRANSFER CO, LLC, MINNESOTA (Company Number 64763ad7-b3d4-e011-a886-001ec94ffe7f) |
| Organization Number: | 0582416 |
| Principal Office: | 2940 PILLSBURY AVE S #205, MINNEAPOLIS, MN 55408 |
| Place of Formation: | MINNESOTA |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| ABDULLAHI MALIN | Manager |
| Name | Role |
|---|---|
| DOOR MALIN | Signature |
| Name | Role |
|---|---|
| NOOR M. ABDULLAHI | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | SC8111 | Money Transmitter | Closed - Expired | - | - | - | - | 2940 Pillisbury Avenue, Suite 205Minneapolis , MN 55408 |
| Name | File Date |
|---|---|
| Certificate of Withdrawal | 2007-07-02 |
| Annual Report | 2006-07-06 |
| Annual Report | 2005-09-15 |
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Sources: Kentucky Secretary of State