FloridaBB MONEY TRANSFERS, INC.
BB MONEY TRANSFERS, INC. has been set up 8/29/2007 in state NY. The current status of the business is Inactive. The BB MONEY TRANSFERS, INC. principal address is 709 WESTCHESTER AVENUE, FIRST FLOOR, WHITE PLAINS, NY, 10604. Meanwhile you can send your letters to 709 WESTCHESTER AVENUE, FIRST FLOOR, WHITE PLAINS, NY, 10604. The company`s registered agent is FL. The company`s management are Director - Salinas Jose Luis P, Director - Olchenski Vladimir, M, A, N, A - Goncalves Ricardo P. The last significant event in the company history is WITHDRAWAL which is dated by 1/21/2015. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/24/2013.
Company number F07000004368
Status Inactive
FEI number 260740080
Company Type Foreign for Profit
Home State NY
Last activity date 1/21/2015
Date Of Incorporation 8/29/2007
Mailing Address 709 WESTCHESTER AVENUE, FIRST FLOOR, WHITE PLAINS, NY, 10604
BB MONEY TRANSFERS, INC. Principals
Last Annual Reports
2013 4/24/2013
2013 4/24/2013
2012 3/13/2012
Registered Agent
Agent Name (p)
BB MONEY TRANSFERS, INC. Events
9/26/2008 REVOKED FOR ANNUAL REPORT
10/29/2008 CANCEL ADM DISS/REV
9/26/2014 REVOKED FOR ANNUAL REPORT
1/21/2015 WITHDRAWAL