Pnb Remittance Centers, Inc.
Georgia
Registered In
09/21/2012
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Pnb Remittance Centers, Inc. at 316 W 2nd ST FL 7th, Los Angeles, Ca 90012 lists Rudyric R. Villacisneros and David G. Choa Jr. of Los Angeles, CA.
- Registered In
- Georgia
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- California
- Company Type
- Foreign Profit Corporation
- Status
- Withdrawn
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Ct Corporation System
Registered Agent
|
1201 Peachtree St., NE, Atlanta, GA 30361
|
|
|
Rudyric R. Villacisneros
CEO
|
316 W 2ND ST FL 7TH, LOS ANGELES, CA 90012
|
|
|
David G. Choa Jr.
CEO
|
316 W 2ND ST FL 7TH, LOS ANGELES, CA 90012
|
|
|
Nelson V. Javier
CFO
|
316 W 2ND ST FL 7TH, LOS ANGELES, CA 90012
|
|
|
Manuel A Arnaldo
Secretary
|
316 W 2ND ST FL 7TH, LOS ANGELES, CA 90012
|
|
|
Michille G. Lopez
Secretary
|
316 W 2ND ST FL 7TH, LOS ANGELES, CA 90012
|
|
316 W 2ND ST FL 7TH, LOS ANGELES, CA 90012
View Map
|
Financial Information for Pnb Remittance Centers, Inc.
Form 5500
PNB REMITTANCE CENTERS, INC.
225 W Broadway Suite 301, Glendale, Ca 91204 (213) 401-1813 EIN:94-3136317 Plan Admin:Flora Caancan| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NamePNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY83 / 101 Assets BOY/EOY$2,135,869 / $1,964,836 | 2022 | PNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 83 / 101 | $2,135,869 / $1,964,836 |
| 2021 | Plan NamePNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY53 / 83 Assets BOY/EOY$1,900,287 / $2,135,869 | 2021 | PNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 53 / 83 | $1,900,287 / $2,135,869 |
| 2020 | Plan NamePNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY76 / 53 Assets BOY/EOY$1,472,993 / $1,900,287 | 2020 | PNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 76 / 53 | $1,472,993 / $1,900,287 |
| 2019 | Plan NamePNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY94 / 76 Assets BOY/EOY$1,204,398 / $1,472,993 | 2019 | PNB REMITTANCE CENTERS INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 94 / 76 | $1,204,398 / $1,472,993 |
Benefit & Retirement Plans based on Form 5500.
Address Match:316 W 2nd St Fl 7th Los Angeles, CA
|
Pnb Global Remit
Registered in Pennsylvania
|
Las Vegas, NV Los Angeles, CA | View Report | |
|
Pnb Remittance Centers, Inc.
Registered in Ohio
|
Cleveland, OH Los Angeles, CA | View Report | |
|
Pnb Global Remit
Registered in Missouri
|
Los Angeles, CA | View Report | |
|
Pnb Remittance Centers, Inc.
Registered in Massachusetts
|
Boston, MA Los Angeles, CA | View Report | |
|
Pnb Remittance Centers, Inc.
Registered in New Mexico
|
Espanola, NM Los Angeles, CA | View Report | |
|
Pnb Remittance Centers, Inc.
Registered in Montana
|
Los Angeles, CA Missoula, MT | View Report | |
|
Pnb Remittance Centers, Inc.
Registered in Oklahoma
|
Los Angeles, CA Oklahoma City, OK | View Report |
Related Business Names:
|
Pnb Remittance Centers, Inc.
Registered in New Jersey
|
View Report | ||
|
Pnb Remittance Centers, Inc.
Registered in Michigan
|
Michigan | View Report | |
|
Pnb Remittance Centers, Inc.
Registered in Michigan
|
Plymouth, MI | View Report | |
|
Pnb Remittance Centers, Inc.
Registered in Michigan
|
Bingham Farms, MI | View Report | |
|
Pnb Remittance Centers, Inc
Registered in Oregon
|
Glendale, CA Los Angeles, CA | View Report | |
|
Pnb Remittance Centers, Inc.
Registered in Pennsylvania
|
View Report | ||
|
Pnb Remittance Centers, Inc.
Registered in Nevada
|
Glendale, CA | View Report | |
|
Pnb Remittance Centers, Inc.
Registered in Virginia
|
Glendale, CA | View Report | |
|
Pnb Remittance Centers, Inc.
Registered in Washington
|
Glendale, CA Olympia, WA | View Report | |
|
Pnb Remittance Centers, Inc.
Registered in California
|
Glendale, CA | View Report | |
|
Pnb Remittance Centers, Inc.
Registered in Missouri
|
Glendale, CA Los Angeles, CA | View Report | |
|
Pnb Remittance Centers, Inc.
Registered in Alaska
|
Glendale, CA | View Report | |
|
Pnb Remittance Centers, Inc.
Registered in Texas
|
Glendale, CA Los Angeles, CA | View Report | |
|
Pnb Remittance Centers, Inc.
Registered in Oregon
|
Salem, OR West Covina, CA | View Report | |
|
Pnb Remittance Centers, Inc.
Registered in Massachusetts
|
Los Angeles, CA Viejo, CA | View Report | |
|
Pnb Remittance Centers, Inc.
Registered in Connecticut
|
Los Angeles, CA Toluca Lake, CA | View Report |
Address Match:316 W 2nd St Los Angeles, CA
|
Mdg Holdings, Inc.
Registered in California
|
Los Angeles, CA Los Angeles Ca, CA | View Report | |
|
Tafoya Law Group, Apc
Registered in California
|
Los Angeles, CA | View Report | |
|
Friendly Village Mhc, LLC
Registered in Ohio
|
Hilliard, OH Los Angeles, CA | View Report | |
|
Business Information Providers Inc.
Registered in California
|
Los Angeles, CA F Los Angeles, CA | View Report | |
|
Mhc Stable Income Fund Management, LLC
Registered in California
|
Los Angeles, CA | View Report | |
|
Synergistics, Inc.
Registered in California
|
Los Angeles, CA | View Report | |
|
Vanlife, Inc.
Registered in California
|
Los Angeles, CA | View Report | |
|
California Real Estate Academy, Inc.
Registered in California
|
Los Angeles, CA | View Report | |
|
Giannini F. Group, LLC
Registered in California
|
Los Angeles, CA | View Report | |
|
Granderson Financial, Inc.
Registered in California
|
Los Angeles, CA | View Report | |
|
Valine Consulting & Management, LLC
Registered in California
|
Los Angeles, CA | View Report | |
|
Fregoso Enterprises LLC
Registered in California
|
Los Angeles, CA | View Report | |
|
Mhc Capital Ml, LLC
Registered in California
|
Los Angeles, CA | View Report | |
|
Pcsd 11500 Eldridge LLC
Registered in California
|
Los Angeles, CA | View Report | |
|
Pcsd 12628 Avalon LLC
Registered in California
|
Los Angeles, CA | View Report | |
|
Pcsd 2665 Clarendon LLC
Registered in California
|
Los Angeles, CA | View Report | |
|
Pcsd 5051 Rodeo LLC
Registered in California
|
Los Angeles, CA | View Report | |
|
Pcsd 8255 Beach LLC
Registered in California
|
Los Angeles, CA | View Report | |
|
Pcsd El Camino LLC
Registered in California
|
Los Angeles, CA | View Report | |
|
Sirilium, LLC
Registered in California
|
Los Angeles, CA | View Report |
Person/City Match:Rudyric R Villacisneros - Los Angeles, CA
|
Pnb Remittance Centers, Inc.
Registered in New York
|
Los Angeles, CA | View Report | |
|
Pnb Remittance Company, Nevada
Registered in Nevada
|
Las Vegas, NV | View Report |
Person/City Match:David G Choa Jr - Los Angeles, CA
|
Pnbrci Holding Co. LTD.
Registered in Texas
|
Los Angeles, CA | View Report | |
|
Pnbrci Holding Co., LTD
Registered in Nevada
|
Los Angeles, CA | View Report |
Person/City Match:Nelson V Javier - Los Angeles, CA
|
Pnb Remittance Centers, Incorporated
Registered in Florida
|
Glendale, CA Plantation, FL | View Report | |
|
Pnbrci Holding Co., LLC
Registered in Florida
|
Diamond Bar, CA Los Angeles, CA | View Report |
Person/City Match:Manuel A Arnaldo - Los Angeles, CA
|
Pnbrci Holding Co., LTD
Registered in Washington
|
Los Angeles, CA Seattle, WA | View Report |
The following government agencies have contributed data:
Georgia Corporations Division U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States