| Name: | AMAANA MONEY TRANSFER CO. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 02 Sep 2010 (14 years ago) |
| Authority Date: | 02 Sep 2010 (14 years ago) |
| Last Annual Report: | 30 Jun 2024 (7 months ago) |
| Branch of: | AMAANA MONEY TRANSFER CO., MINNESOTA (Company Number 64763ad7-b3d4-e011-a886-001ec94ffe7f) |
| Organization Number: | 0770591 |
| Industry: | Non-Depository Credit Institutions |
| Number of Employees: | Small (0-19) |
| Principal Office: | 139 WEST LAKE ST, MINNEAPOLIS, MN 55408 |
| Place of Formation: | MINNESOTA |
| Name | Role |
|---|---|
| NOOR ABDULLAHI | Registered Agent |
| Name | Role |
|---|---|
| Said Ahmed Malin | President |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-30 |
| Annual Report | 2023-03-20 |
| Annual Report | 2022-05-24 |
| Annual Report | 2021-04-04 |
| Annual Report | 2020-03-25 |
| Principal Office Address Change | 2019-05-11 |
| Annual Report | 2019-05-11 |
| Annual Report | 2018-04-16 |
| Annual Report | 2017-02-16 |
| Annual Report | 2016-01-07 |
Date of last update: 13 Nov 2024
Sources: Kentucky Secretary of State
