| Name: | First Global Money Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 29 Oct 2013 (11 years ago) |
| Date of Dissolution: | 30 Dec 2020 (4 years ago) |
| Date of Status Change: | 30 Dec 2020 (4 years ago) |
| Branch of: | First Global Money Inc., FLORIDA (Company Number P01000088705) |
| Identification Number: | 000851854 |
| Place of Formation: | FLORIDA |
| Principal Address: | 5733 RICKENBACKER ROAD, COMMERCE, CA, 90040, USA |
| Purpose: | MONEY SERVICES |
| Fictitious names: |
RemitGuru (trading name, 2017-11-14 - ) Happy Transfer (trading name, 2017-08-29 - ) |
NAICS
522320 Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesThis industry comprises establishments primarily engaged in providing one or more of the following: (1) financial transaction processing (except central bank); (2) reserve and liquidity services (except central bank); and/or (3) check or other financial instrument clearinghouse services (except central bank). 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 |
|---|---|---|
| ANDRE ITWARU | PRESIDENT | 5733 RICKENBACKER ROAD COMMERCE, CA 90040 USA |
| Name | Role | Address |
|---|---|---|
| BOBITA RAM | TREASURER | 5733 RICKENBACKER ROAD COMMERCE, CA 90040 USA |
| Name | Role | Address |
|---|---|---|
| BOBITA RAM | SECRETARY | 5733 RICKENBACKER ROAD COMMERCE, CA 90040 USA |
| Name | Role | Address |
|---|---|---|
| ANDRE ITWARU | CHAIRMAN | 5733 RICKENBACKER ROAD COMMERCE, CA 90040 USA |
| Name | Role | Address |
|---|---|---|
| BOBITA RAM | GENERAL MANAGER | 5733 RICKENBACKER ROAD COMMERCE, CA 90040 USA |
| Name | Role | Address |
|---|---|---|
| BOBITA RAM | DIRECTOR | 5733 RICKENBACKER ROAD COMMERCE, CA 90040 USA |
| ANDRE ITWARU | DIRECTOR | 5733 RICKENBACKER ROAD COMMERCE, CA 90040 USA |
| Number | Name | File Date |
|---|---|---|
| 202082887360 | Revocation Certificate For Failure to File the Annual Report for the Year | 2020-12-30 |
| 202055111650 | Revocation Notice For Failure to File An Annual Report | 2020-09-16 |
| 201988004990 | Annual Report | 2019-03-01 |
| 201860191460 | Annual Report | 2018-03-14 |
| 201753330680 | Fictitious Business Name Statement | 2017-11-14 |
| 201748880750 | Fictitious Business Name Statement | 2017-08-29 |
| 201735218810 | Annual Report | 2017-03-01 |
| 201693105430 | Annual Report | 2016-02-25 |
| 201555851310 | Annual Report | 2015-02-27 |
| 201436627560 | Annual Report | 2014-03-03 |
Date of last update: 18 Oct 2024
Sources: Rhode Island Department of State
