| Name: | BB Money Transfers, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 30 Aug 2010 (15 years ago) |
| Date of Dissolution: | 11 May 2017 (8 years ago) |
| Date of Status Change: | 11 May 2017 (8 years ago) |
| Branch of: | BB Money Transfers, Inc., NEW YORK (Company Number 3554336) |
| Identification Number: | 000550577 |
| Place of Formation: | NEW YORK |
| Principal Address: | 709 WESTCHESTER AVENUE 1ST FLOOR, WHITE PLAINS, NY, 10604, USA |
| Purpose: | MONEY TRANSMITTER BUSINESS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| JOSE LUIS PROLA SALINAS | DIRECTOR | 709 WESTCHESTER AVE. 1ST FLOOR WHITE PLAINS, NY 10604 USA |
| Number | Name | File Date |
|---|---|---|
| 201743103700 | Application for Certificate of Withdrawal | 2017-05-11 |
| 201743103160 | Annual Report | 2017-05-11 |
| 201743103340 | Annual Report | 2017-05-11 |
| 201743103430 | Annual Report | 2017-05-11 |
| 201743103070 | Reinstatement | 2017-05-11 |
| 201588680440 | Revocation Certificate For Failure to File the Annual Report for the Year | 2015-12-01 |
| 201576338580 | Revocation Notice For Failure to File An Annual Report | 2015-08-18 |
| 201436520320 | Annual Report | 2014-02-28 |
| 201312765380 | Annual Report | 2013-02-26 |
| 201290297600 | Annual Report | 2012-02-28 |
Date of last update: 14 Oct 2024
Sources: Rhode Island Department of State
