| Name: | Africa Remittance Company LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 20 May 2021 (4 years ago) |
| Organization Date: | 21 Jan 2009 (16 years ago) |
| Authority Date: | 20 May 2021 (4 years ago) |
| Last Annual Report: | 05 Jun 2024 (10 months ago) |
| Branch of: | Africa Remittance Company LLC, NEW YORK (Company Number 3765226) |
| Organization Number: | 1151324 |
| Industry: | Non-Depository Credit Institutions |
| Number of Employees: | Small (0-19) |
| Principal Office: | 2828 Kennedy Blvd. Suite 203, Jersey City, NJ 07306 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| Adama Barry | Authorized Rep |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Registered Agent |
| Name | Role |
|---|---|
| Adama Barry | Member |
| Mamadou Diallo | Member |
| Kadiatou Diallo | Member |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | SC844956 | Money Transmitter | Current - Licensed | - | - | - | - | 2828 JOHN F KENNEDY BOULEVARD SUITE 203JERSEY CITY , NJ 07306 |
| Name | Status | Expiration Date |
|---|---|---|
| SikaCash | Active | 2026-05-20 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-05 |
| Annual Report | 2023-08-14 |
| Annual Report | 2022-06-27 |
| Certificate of Assumed Name | 2021-05-20 |
Sources: Kentucky Secretary of State
