DOLEX DOLLAR EXPRESS, INC.
| Name: | DOLEX DOLLAR EXPRESS, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 11 Sep 2012 (13 years ago) |
| Authority Date: | 11 Sep 2012 (13 years ago) |
| Last Annual Report: | 29 Mar 2024 (a year ago) |
| Organization Number: | 0837877 |
| Industry: | Non-Depository Credit Institutions |
| Number of Employees: | Small (0-19) |
| Principal Office: | 10777 Westheimer Rd. Ste 1040, Houston, TX 77042 |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| Laybaa Hernandez | Officer |
| Joshua Alderete | Officer |
| Roberto Garza Riano | Officer |
| Name | Role |
|---|---|
| Alberto Laureano | President |
| Name | Role |
|---|---|
| Alejandro Csitkovits | Treasurer |
| Name | Role |
|---|---|
| Mario Trujillo | Director |
| Laybaa Hernandez | Director |
| Alberto Laureano | Director |
| Name | Role |
|---|---|
| CT CORPORATION SYSTEM | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | SC91707 | Money Transmitter | Current - Licensed | - | - | - | - | 10777 Westheimer Rd. Suite 1040Houston , TX 77042 |
| Name | File Date |
|---|---|
| Annual Report | 2024-03-29 |
| Annual Report Amendment | 2023-09-27 |
| Annual Report Amendment | 2023-09-05 |
| Principal Office Address Change | 2023-09-05 |
| Annual Report | 2023-05-01 |
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Sources: Kentucky Secretary of State