| Name: | FIRST GLOBAL MONEY INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 02 Oct 2013 (12 years ago) |
| Authority Date: | 02 Oct 2013 (12 years ago) |
| Last Annual Report: | 18 May 2018 (7 years ago) |
| Branch of: | FIRST GLOBAL MONEY INC., FLORIDA (Company Number P01000088705) |
| Organization Number: | 0868564 |
| Principal Office: | 5733 RICKENBACKER ROAD, COMMERCE, CA 90040 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| ANDRE ITWARU | President |
| Name | Role |
|---|---|
| BOBITA RAM | Secretary |
| Name | Role |
|---|---|
| BOBITA RAM | Treasurer |
| Name | Role |
|---|---|
| ANDRE ITWARU | Director |
| BOBITA RAM | Director |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | SC392302 | Money Transmitter | Closed - Surrendered License | - | - | - | - | 5800 S Eastern AveSuite 500Commerce , CA 90040 |
| Name | Status | Expiration Date |
|---|---|---|
| HAPPY TRANSFER | Inactive | 2022-09-18 |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2019-10-16 |
| Annual Report | 2018-05-18 |
| Certificate of Assumed Name | 2017-09-18 |
| Annual Report | 2017-06-09 |
| Annual Report | 2016-06-22 |
| Registered Agent name/address change | 2015-10-27 |
| Principal Office Address Change | 2015-06-26 |
| Annual Report | 2015-06-26 |
| Annual Report | 2014-06-20 |
| Application for Certificate of Authority(Corp) | 2013-10-02 |
Sources: Kentucky Secretary of State
