| Name: | DolEx Dollar Express, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 22 Sep 2006 (19 years ago) |
| Identification Number: | 000158780 |
| Place of Formation: | TEXAS |
| Principal Address: | 10777 WESTHEIMER RD. STE 1040, HOUSTON, TX, 77042, US |
| Purpose: | MONEY TRANSMITTER |
| Fictitious names: |
TeleDolEx (trading name, 2011-04-19 - 2017-04-03) Quisqueyana (trading name, 2010-12-24 - ) |
NAICS
522390 Other Activities Related to Credit IntermediationThis industry comprises establishments primarily engaged in facilitating credit intermediation (except mortgage and loan brokerage; and financial transactions processing, reserve, and clearinghouse activities). Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| ALEJANDRO CSITKOVITS | TREASURER | 10777 WESTHEIMER RD. STE 1040 HOUSTON, TX 77042 USA |
| Name | Role | Address |
|---|---|---|
| ALEJANDRO CSITKOVITS | SECRETARY | 10777 WESTHEIMER RD. STE 1040 HOUSTON, TX 77042 USA |
| Name | Role | Address |
|---|---|---|
| ALBERTO LAUREANO | CEO | 10777 WESTHEIMER RD. STE 1040 HOUSTON, TX 77042 USA |
| Name | Role | Address |
|---|---|---|
| ALEJANDRO CSITKOVITS | CFO | 10777 WESTHEIMER RD. STE 1040 HOUSTON, TX 77042 USA |
| Name | Role | Address |
|---|---|---|
| LAYBAA HERNANDEZ | CHIEF COMPLIANCE OFFICER | 10777 WESTHEIMER RD. STE 1040 HOUSTON, TX 77042 USA |
| Name | Role | Address |
|---|---|---|
| JOSHUA ALDERETE | CISO | 10777 WESTHEIMER RD. STE 1040 HOUSTON, TX 77042 USA |
| Name | Role | Address |
|---|---|---|
| ROBERTO GARZA RIANO | CTO | 10777 WESTHEIMER RD. STE 1040 HOUSTON, TX 77042 USA |
| Name | Role | Address |
|---|---|---|
| MARIO TRUJILLO | DIRECTOR | 10777 WESTHEIMER RD. STE 1040 HOUSTON, TX 77042 USA |
| ALBERTO LAUREANO | DIRECTOR | 10777 WESTHEIMER RD. STE 1040 HOUSTON, TX 77042 USA |
| LAYBAA HERNANDEZ | DIRECTOR | 10777 WESTHEIMER RD. STE 1040 HOUSTON, TX 77042 USA |
| Number | Name | File Date |
|---|---|---|
| 202447503830 | Annual Report | 2024-02-28 |
| 202329405300 | Annual Report | 2023-02-27 |
| 202211060150 | Annual Report | 2022-02-17 |
| 202192919670 | Annual Report | 2021-02-25 |
| 202033962700 | Annual Report | 2020-02-07 |
| 201987665750 | Annual Report | 2019-02-27 |
| 201873697740 | Annual Report - Amended | 2018-08-01 |
| 201858598200 | Annual Report | 2018-02-20 |
| 201739446110 | Statement of Abandonment of Use of Fictitious Business Name | 2017-04-03 |
| 201734823970 | Annual Report | 2017-02-27 |
Date of last update: 10 Oct 2024
Sources: Rhode Island Department of State
