| Name: | AMAANA MONEY TRANSFER CO. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 25 Nov 2008 (16 years ago) |
| Organization Date: | 25 Nov 2008 (16 years ago) |
| Last Annual Report: | 29 Mar 2010 (15 years ago) |
| Organization Number: | 0718326 |
| Principal Office: | 2940 PILISBURY AVE S, STE 205, MINNEAPOLIS, MN 55408 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 2 |
| Name | Role |
|---|---|
| NOOR ABDULLAHI | Registered Agent |
| Name | Role |
|---|---|
| Said Ahmed Malin | President |
| Name | Role |
|---|---|
| SAID MALIN | Incorporator |
| NOOR ABDULLAHI | Incorporator |
| Name | File Date |
|---|---|
| Dissolution | 2010-09-02 |
| Annual Report | 2010-03-29 |
| Annual Report | 2009-04-22 |
| Articles of Incorporation | 2008-11-25 |
Date of last update: 16 Jan 2025
Sources: Kentucky Secretary of State
