| Name: | JN Money Services (USA), Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 05 Oct 2023 (2 years ago) |
| Branch of: | JN Money Services (USA), Inc., NEW YORK (Company Number 1457947) |
| Identification Number: | 001763753 |
| Place of Formation: | NEW YORK |
| Principal Address: | 690 UTICA AVENUE, BROOKLYN, NY, 11203, USA |
| Purpose: | MONEY TRANSMITTER |
| Fictitious names: |
JN International Money Transfer (trading name, 2024-09-18 - ) JN Money (trading name, 2023-11-01 - ) |
NAICS
522390 Other Activities Related to Credit IntermediationThis industry comprises establishments primarily engaged in facilitating credit intermediation (except mortgage and loan brokerage; and financial transactions processing, reserve, and clearinghouse activities). Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| MAXINE HINDS | REGIONAL MANAGER | 6915 W SUNRISE BLVD PLANTATION, FL 33311 USA |
| Name | Role | Address |
|---|---|---|
| DESMOND SMITH | COMPLIANCE MANAGER | 3895 NW 24TH STREET LAUDERDALE LAKES, FL 33311 USA |
| Name | Role | Address |
|---|---|---|
| HARRY BHOORASINGH | SENIOR COUNTRY MANAGER | 23 LAW STREET VALLEY STREAM, NY 11580 USA |
| Name | Role | Address |
|---|---|---|
| EARL JARRETT | DIRECTOR | 1 MARK WAY KINGSTON 8, JAM |
| CURTIS MARTIN | DIRECTOR | UNIT 9, 2 DIAMOND ROAD KINGSTON 6, JAM |
| DERRYCK COX | DIRECTOR | 215 E 80TH STREET, SUITE 10L NEW YORK, NY 10021 USA |
| HORACE HINES | DIRECTOR | 81 ANDERSON AVENUE BRIDGEPORT P.O, JAM |
| Number | Name | File Date |
|---|---|---|
| 202460195270 | Fictitious Business Name Statement | 2024-09-18 |
| 202455599030 | Annual Report | 2024-06-10 |
| 202342535800 | Fictitious Business Name Statement | 2023-11-01 |
| 202342003660 | Application for Certificate of Authority | 2023-10-05 |
Date of last update: 29 Oct 2024
Sources: Rhode Island Department of State
