| Name: | SERVICIO UNITELLER, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 17 Aug 2010 (15 years ago) |
| Authority Date: | 17 Aug 2010 (15 years ago) |
| Last Annual Report: | 06 Jun 2024 (10 months ago) |
| Organization Number: | 0769434 |
| Industry: | Depository Institutions |
| Number of Employees: | Small (0-19) |
| Principal Office: | 218 ROUTE 17 NORTH, SUITE 402 , ROCHELLE PARK , NJ 07662 |
| Place of Formation: | NEW JERSEY |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| ALBERTO GUERRA | President |
| Name | Role |
|---|---|
| EDUARDO DIAZ | Secretary |
| Name | Role |
|---|---|
| WILLIAM KALAF | Treasurer |
| Name | Role |
|---|---|
| ALBERTO GUERRA | Director |
| WILLIAM KALAF | Director |
| EDUARDO DIAZ | Director |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | SC383800 | Money Transmitter | Current - Licensed | - | - | - | - | 218 Route 17 North4th FloorRochelle Park , NJ 07662 |
| Department of Financial Institutions | SC18336 | Money Transmitter | Closed - Surrendered License | - | - | - | - | 218 Route 17 North, 4th FloorRochelle Park , NJ 07662 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-06 |
| Annual Report | 2023-05-25 |
| Annual Report | 2022-05-17 |
| Annual Report | 2021-05-20 |
| Annual Report | 2020-07-02 |
| Annual Report | 2019-06-25 |
| Annual Report | 2018-06-29 |
| Annual Report | 2017-06-29 |
| Registered Agent name/address change | 2017-04-14 |
| Annual Report | 2016-06-30 |
Sources: Kentucky Secretary of State
