First Global Money Inc.

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Company Details

Name:	First Global Money Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Revoked Entity
Date of Organization in Rhode Island:	29 Oct 2013 (12 years ago)
Date of Dissolution:	30 Dec 2020 (5 years ago)
Date of Status Change:	30 Dec 2020 (5 years ago)
Branch of:	First Global Money Inc., FLORIDA (Company Number P01000088705)
Identification Number:	000851854
Place of Formation:	FLORIDA
Purpose:	MONEY SERVICES
Fictitious names:	RemitGuru (trading name, 2017-11-14 - ) Happy Transfer (trading name, 2017-08-29 - )
Principal Address:	5733 RICKENBACKER ROAD, COMMERCE, CA, 90040, USA

Industry & Business Activity

NAICS

522320 Financial Transactions Processing, Reserve, and Clearinghouse Activities

This 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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

DIRECTOR

Name	Role	Address
BOBITA RAM	DIRECTOR	5733 RICKENBACKER ROAD COMMERCE, CA 90040 USA
ANDRE ITWARU	DIRECTOR	5733 RICKENBACKER ROAD COMMERCE, CA 90040 USA

PRESIDENT

Name	Role	Address
ANDRE ITWARU	PRESIDENT	5733 RICKENBACKER ROAD COMMERCE, CA 90040 USA

TREASURER

Name	Role	Address
BOBITA RAM	TREASURER	5733 RICKENBACKER ROAD COMMERCE, CA 90040 USA

SECRETARY

Name	Role	Address
BOBITA RAM	SECRETARY	5733 RICKENBACKER ROAD COMMERCE, CA 90040 USA

CHAIRMAN

Name	Role	Address
ANDRE ITWARU	CHAIRMAN	5733 RICKENBACKER ROAD COMMERCE, CA 90040 USA

GENERAL MANAGER

Name	Role	Address
BOBITA RAM	GENERAL MANAGER	5733 RICKENBACKER ROAD COMMERCE, CA 90040 USA

Filings

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

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Date of last update: 14 Jul 2025

Sources: Rhode Island Department of State