Golden Money Transfer, Inc.
Massachusetts
Registered In
09/09/2010
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Golden Money Transfer, Inc. at 739 4th Ave STE 204 204, San Diego, Ca 92101 lists Thani A. Adem and Daniel M. Cohen of San Diego, CA as associates.
- Registered In
- Massachusetts
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- California
- Company Type
- Foreign Corporation
- Status
- Inactive
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- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Corporation Service Company
Registered Agent
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84 STATE ST, BOSTON, MA 02109
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Thani A. Adem
CEO
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739 4TH AVE STE 204, SAN DIEGO, CA 92101
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Daniel M. Cohen
President
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739 4TH AVE STE 204, SAN DIEGO, CA 92101
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Victoria G. Agpaoa-Alo
CFO
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739 4TH AVE STE 204, SAN DIEGO, CA 92101
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Ahmad O. Mesdaq
Director
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739 4TH AVE STE 204, SAN DIEGO, CA 92101
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Samir Razuk Filho
Director
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739 4TH AVE STE 204 204, SAN DIEGO, CA 92101
View Map
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Financial Information for Golden Money Transfer, Inc.
PPP Loans
GOLDEN MONEY TRANSFER INC
739 4th Ave Ste 204, San Diego, CA 92101-6864 Industry:Other Activities Related to Credit Intermediation Race:Black or African American Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/24/2021 | Approved$104,500 Forgiven$105,061 LenderEvolve Bank and Trust Jobs12 | 02/24/2021 | $104,500 | $105,061 | Evolve Bank and Trust | 12 |
| 04/27/2020 | Approved$93,900 Forgiven$94,672 LenderEvolve Bank and Trust Jobs13 | 04/27/2020 | $93,900 | $94,672 | Evolve Bank and Trust | 13 |
PPP Loans based on Paycheck Protection Program.
Address Match:739 4th Ave Ste 204 204 San Diego, CA
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Golden Money Transfer, Inc.
Registered in Tennessee
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Nashville, TN San Diego, CA | View Report | |
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Golden Money Transfer, Inc.
Registered in North Dakota
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Bismarck, ND Cambridge, MA (1 more) | View Report |
Related Business Names:
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Golden Money Transfer, Inc.
Registered in Iowa
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Des Moines, IA | View Report | |
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Golden Money Transfer, Inc.
Registered in West Virginia
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Charleston, WV San Diego, CA | View Report | |
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Golden Money Transfer, Inc.
Registered in Washington
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Cambridge, MA San Diego, CA | View Report | |
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Golden Money Transfer, Inc.
Registered in Connecticut
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Cambridge, MA Hartford, CT (1 more) | View Report | |
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Golden Money Transfer, Inc.
Registered in Virginia
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Cambridge, MA San Diego, CA | View Report | |
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Golden Money Transfer, Inc.
Registered in Oregon
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San Diego, CA | View Report | |
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Golden Money Transfer, Inc.
Registered in Massachusetts
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Cambridge, MA | View Report | |
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Golden Money Transfer, Inc.
Registered in Nevada
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Cambridge, MA San Diego, CA | View Report | |
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Golden Money Transfer, Inc.
Registered in Florida
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Cambridge, MA Tallahassee, FL (1 more) | View Report | |
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Golden Money Transfer, Inc.
Registered in Minnesota
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Roseville, MN | View Report | |
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Golden Money Transfer, Inc.
Registered in Idaho
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Cambridge, MA San Diego, CA | View Report | |
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Golden Money Transfer, Inc.
Registered in California
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Cambridge, MA San Diego, CA | View Report | |
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Golden Money Transfer, Inc.
Registered in Kansas
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San Diego, CA Topeka, KS | View Report | |
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Golden Money Transfer, Inc
Registered in Colorado
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Cambridge, MA Littleton, CO (1 more) | View Report | |
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Golden Money Transfer, Inc.
Registered in Missouri
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Escondido, CA San Diego, CA | View Report | |
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Golden Money Transfer, Inc.
Registered in Oklahoma
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Cambridge, MA Oklahoma City, OK | View Report | |
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Golden Money Transfer, Inc.
Registered in Texas
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San Diego, CA | View Report | |
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Golden Money Transfer, Inc.
Registered in Wyoming
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Cheyenne, WY San Diego, CA | View Report |
Person/City Match:Thani A Adem - San Diego, CA
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United Ethiopia Money Exchange Inc.
Registered in California
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San Diego, CA | View Report |
Person/City Match:Daniel M Cohen - San Diego, CA
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Ec Palomar Industrial Center LLC
Registered in California
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Calabasas, CA Los Angeles, CA (1 more) | View Report | |
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Ec Palomar Retail Center LLC
Registered in California
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Calabasas, CA San Diego, CA (1 more) | View Report | |
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El Canyon Industrial Park LLC
Registered in California
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Calabasas, CA Solana Beach, CA (1 more) | View Report | |
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Atlantic Capes Fisheries, Inc.
Registered in California
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Cape May, NJ San Diego, CA (1 more) | View Report | |
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Sc Palomar Industrial Center LLC
Registered in California
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Calabasas, CA San Diego, CA (1 more) | View Report | |
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Sc Palomar Retail Center LLC
Registered in California
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Calabasas, CA San Diego, CA (1 more) | View Report |
Person/City Match:Ahmad O Mesdaq - San Diego, CA
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Golden Money Transfer, Inc.
Registered in Vermont
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Barre, VT Cambridge, MA (1 more) | View Report |
The following government agencies have contributed data:
Secretary of the Commonwealth of Massachusetts U.S. Small Business Administration
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