| Name: | Golden Money Transfer, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 14 Jul 2014 (11 years ago) |
| Identification Number: | 000959364 |
| Place of Formation: | CALIFORNIA |
| Principal Address: | 45 PROSPECT STREET SUITE 201 SUITE 201, CAMBRIDGE, MA, 02139, USA |
| Purpose: | MONEY TRANSMISSION (MSB) |
| NAICS: | 522390 - Other Activities Related to Credit Intermediation |
| Fictitious names: |
Inyo (trading name, 2021-03-05 - ) |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| DANIEL COHEN | PRESIDENT | 45 PROSPECT ST 3201 CAMBRIDGE, MA 02139 USA |
| Name | Role | Address |
|---|---|---|
| THANI ADEM | CEO | 45 PROSPECT STREET, SUITE 201 CAMBRIDGE, MA 02139 USA |
| Name | Role | Address |
|---|---|---|
| VICTORIA AGPAOA-ALO | CFO | 45 PROSPECT STREET, SUITE 201 CAMBRIDGE, MA 02139 USA |
| Name | Role | Address |
|---|---|---|
| IKECHUKWU UCHE | COMPLIANCE OFFICER | 45 PROSPECT STREET CAMBRIDGE, MA 02139 US |
| Name | Role | Address |
|---|---|---|
| SAMIR RAZUK FILHO | DIRECTOR | 45 PROSPECT STREET, SUITE 201 CAMBRIDGE, MA 02139 USA |
| AHMAD MESDAQ | DIRECTOR | 45 PROSPECT STREET, SUITE 201 CAMBRIDGE, MA 02139 USA |
| Number | Name | File Date |
|---|---|---|
| 202458708880 | Annual Report - Amended | 2024-08-09 |
| 202448464950 | Annual Report | 2024-03-13 |
| 202338675530 | Application for Amended Certificate of Authority | 2023-06-26 |
| 202338562380 | Annual Report | 2023-06-21 |
| 202338135160 | Revocation Notice For Failure to File An Annual Report | 2023-06-19 |
| 202207955840 | Annual Report | 2022-01-13 |
| 202193636440 | Fictitious Business Name Statement | 2021-03-05 |
| 202079475860 | Annual Report | 2020-12-11 |
| 202067016040 | Annual Report | 2020-10-21 |
| 202055120580 | Revocation Notice For Failure to File An Annual Report | 2020-09-16 |
Date of last update: 19 Oct 2024
Sources: Rhode Island Department of State
