CHOICE MONEY TRANSFER, INC.
BranchShare on:
| Name: | CHOICE MONEY TRANSFER, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 29 Oct 2009 (16 years ago) |
| Date of Dissolution: | 23 May 2025 (a month ago) |
| Date of Status Change: | 23 May 2025 (a month ago) |
| Branch of: | CHOICE MONEY TRANSFER, INC., NEW YORK (Company Number 2990511) |
| Identification Number: | 000517281 |
| Place of Formation: | NEW YORK |
| Purpose: | A REMITTANCE AND MONEY TRANSFER COMPANY, PROVIDES CONSUMER MONEY TRANSFER SERVICES |
| Fictitious names: |
Small World Money Transfer (trading name, 2016-08-22 - ) |
| Principal Address: |
70 GRAND AVE SUITE 104, RIVER EDGE, NJ, 07661, USA
|
NAICS
525910 Open-End Investment FundsThis industry comprises legal entities (i.e., open-end investment funds) organized to pool assets that consist of securities or other financial instruments. Shares in these pools are offered to the public in an initial offering with additional shares offered continuously and perpetually and redeemed at a specific price determined by the net asset value. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CHRIS KAWULA | PRESIDENT, SECRETARY, TREASURER, DIRECTOR | SUITE 104 70 GRAND AVE RIVER EDGE, NJ 07661 USA |
| Number | Name | File Date |
|---|---|---|
| 202454637120 | Annual Report | 2024-05-20 |
| 202334276380 | Annual Report | 2023-04-27 |
| 202216225770 | Annual Report | 2022-04-29 |
| 202190756510 | Annual Report | 2021-02-11 |
| 202034447990 | Annual Report | 2020-02-14 |
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Date of last update: 17 Jun 2025
Sources: Rhode Island Department of State