| Name: | CHOICE MONEY TRANSFER, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 29 Oct 2009 (16 years ago) |
| Branch of: | CHOICE MONEY TRANSFER, INC., NEW YORK (Company Number 2990511) |
| Identification Number: | 000517281 |
| Place of Formation: | NEW YORK |
| Principal Address: | 70 GRAND AVE SUITE 104, RIVER EDGE, NJ, 07661, USA |
| Purpose: | A REMITTANCE AND MONEY TRANSFER COMPANY, PROVIDES CONSUMER MONEY TRANSFER SERVICES |
| Fictitious names: |
Small World Money Transfer (trading name, 2016-08-22 - ) |
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 |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| 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 |
| 201986978680 | Annual Report | 2019-02-19 |
| 201857228720 | Annual Report - Amended | 2018-02-01 |
| 201856767860 | Annual Report - Amended | 2018-01-25 |
| 201754894550 | Annual Report | 2017-12-11 |
| 201729326640 | Annual Report | 2017-01-02 |
Date of last update: 14 Oct 2024
Sources: Rhode Island Department of State
