DINERO EXPRESS INC.
BranchShare on:
| Name: | DINERO EXPRESS INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 25 Jul 1997 (28 years ago) |
| Date of Dissolution: | 20 Nov 2000 (25 years ago) |
| Date of Status Change: | 20 Nov 2000 (25 years ago) |
| Branch of: | DINERO EXPRESS INC., NEW YORK (Company Number 1403540) |
| Identification Number: | 000096129 |
| Place of Formation: | NEW YORK |
| Purpose: | ELECTRONIC TRANSMISSION OF FUNDS. |
| Principal Address: |
591 WEST 181ST STREET, NEW YORK, NY, 10033, USA
|
| Name | Role | Address |
|---|---|---|
| ROBERTO BERAS | PRESIDENT | 728 WEST 181ST STREET NEW YORK, NY 10033 USA |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGTS. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
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Date of last update: 12 Jun 2025
Sources: Rhode Island Department of State