BB Money Transfers, Inc.

California
Registered In
08/30/2010
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction

Company Summary

BB Money Transfers, Inc. in White Plains, NY lists Cicero Figueiredo Pontes and Ricardo Paranhos Goncalves of White Plains, NY

Overview

Registered In
California
Incorporation Date
Company Type
Stock Corporation - Out of State - Stock
Status
Terminated
Registration Type
Foreign
Foreign Jurisdiction
New York
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People

Csc - Lawyers Incorporating Service Registered 1505 Agent
251 LITTLE FALLS DR, WILMINGTON, DE 19808
Cicero Figueiredo Pontes CEO
709 WESTCHESTER AVE FL 1ST, WHITE PLAINS, NY 10604
Ricardo Paranhos Goncalves Chief Financial Officer
709 WESTCHESTER AVE FL 1ST, WHITE PLAINS, NY 10604 (View Past Addresses)
Cicero Figueiredo Pontes Secretary
709 WESTCHESTER AVE FL 1ST, WHITE PLAINS, NY 10604 (View Past Addresses)
Showing current associates only (4 of 6 total associates). Create a free account to see the full associate history

Map & Locations

709 WESTCHESTER AVE FL 1ST, WHITE PLAINS, NY 10604 (Mailing) View Map
Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history

Linked Companies

Related Business Names:
BB Money Transfers, Inc. Registered in New Jersey
View Report
BB Money Transfers, Inc. Registered in New Hampshire
Concord, NH White Plains, NY View Report
BB Money Transfers, Inc. Registered in Ohio
Columbus, OH White Plains, NY View Report
BB Money Transfers, Inc. Registered in Massachusetts
White Plains, NY View Report
BB Money Transfers, Inc. Registered in Florida
White Plains, NY View Report
BB Money Transfers, Inc. Registered in Virginia
Richmond, VA White Plains, NY View Report
BB Money Transfers, Inc Registered in Pennsylvania
Orlando, FL View Report
BB Money Transfers, Inc. Registered in Texas
White Plains, NY View Report
BB Money Transfers, Inc. Registered in Washington
Tumwater, WA White Plains, NY View Report
BB Money Transfers, Inc. Registered in North Carolina
Brasilia, NC Orlando, FL (1 more) View Report
BB Money Transfers, Inc. Registered in Connecticut
View Report
BB Money Transfers, Inc. Registered in Georgia
White Plains, NY View Report
BB Money Transfers, Inc. Registered in Rhode Island
White Plains, NY View Report
Address Match:709 Westchester Ave White Plains, NY
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Sources

The following government agencies have contributed data:

• California Secretary of State
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