REMESAS QUISQUEYANA, INC.
Branch
| Name: | REMESAS QUISQUEYANA, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 24 Jun 2008 (17 years ago) |
| Authority Date: | 24 Jun 2008 (17 years ago) |
| Last Annual Report: | 15 Apr 2009 (16 years ago) |
| Branch of: | REMESAS QUISQUEYANA, INC., NEW YORK (Company Number 1032449) |
| Organization Number: | 0708032 |
| Principal Office: | 1550 NORTH BROWN ROAD, SUITE 145, LAWRENCEVILLE, GA 30043-8154 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| Mario Trujillo | President |
| Name | Role |
|---|---|
| Mario Trujillo | Director |
| Joseph Venezia | Director |
| 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 | SC23803 | Money Transmitter | Closed - Surrendered License | - | - | - | - | 1550 North Brown Road, Suite 145Lawrenceville , GA 30043 |
| Name | Status | Expiration Date |
|---|---|---|
| DESTINO | Inactive | 2014-04-09 |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2010-03-09 |
| Annual Report | 2009-04-15 |
| Certificate of Assumed Name | 2009-04-09 |
| Principal Office Address Change | 2008-09-16 |
| Application for Certificate of Authority(Corp) | 2008-06-24 |
This company hasn't received any reviews.
Sources: Kentucky Secretary of State