Golden Money Transfer, Inc.
Missouri
Registered In
07/07/2014
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Golden Money Transfer, Inc. at 739 4th Ave STE 204, San Diego, Ca 92101 lists Daniel Cohen, of Miami, FL and Ahmad Mesdaq, of San Diego, CA as associates.
- Registered In
- Missouri
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- California
- Company Type
- Gen. Business - for Profit
- Status
- Good Standing
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Csc-Lawyers Incorporating Service Company
Registered Agent
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221 BOLIVAR ST, JEFFERSON CITY, MO 65101
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Daniel Cohen,
President
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3300 NE 188TH ST APT 517, MIAMI, FL 33180-3373
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Ahmad Mesdaq,
Director
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11582 QUINALT PT, SAN DIEGO, CA 92131
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Thani Adem,
Director
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622 LAS COLINAS DR, ESCONDIDO, CA 92029
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Samir R Filho,
Director
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51 BOSTON ST APT 1, SOMERVILLE, MA 02143-2021
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Than Adem ,
Secretary
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622 LAS COLINAS DR, ESCONDIDO, CA 92029
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739 4TH AVE STE 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 San Diego, CA
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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 Ohio
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Upper Arlington, OH San Diego, CA | View Report | |
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Golden Money Transfer, Inc.
Registered in Vermont
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Barre, VT Cambridge, MA (1 more) | View Report | |
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Golden Money Transfer, Inc.
Registered in New Mexico
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Hobbs, NM San Diego, CA (1 more) | View Report | |
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Inyo
Registered in Pennsylvania
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San Diego, CA | View Report | |
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Mesdaq, Inc.
Registered in California
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San Diego, CA | View Report | |
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Golden Money Transfer, Inc.
Registered in Utah
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Salt Lake City, UT San Diego, CA | View Report | |
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Inyo
Registered in Utah
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Salt Lake City, UT San Diego, CA | View Report | |
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Golden Money Transfer, Inc.
Registered in Alabama
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Cambridge, MA Montgomery, AL (1 more) | View Report | |
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Inyo
Registered in Missouri
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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 Mississippi
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Cambridge, MA San Diego, CA | 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 Arkansas
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San Diego, CA | 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 Arizona
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Phoenix, AZ San Diego, CA | View Report | |
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Golden Money Transfer, Inc.
Registered in Massachusetts
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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 | |
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Inyo
Registered in Montana
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San Diego, CA | View Report |
Related Business Names:
|
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 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 | |
|
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 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 | |
|
Golden Money Transfer, Inc.
Registered in California
|
Cambridge, MA San Diego, CA | View Report | |
|
Golden Money Transfer, Inc.
Registered in Oklahoma
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Cambridge, MA Oklahoma City, OK | View Report |
Address Match:739 4th Ave San Diego, CA
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Golden Money Transfer, Inc.
Registered in Rhode Island
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San Diego, CA (1 more) | View Report | |
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Wind and Sea
Registered in California
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San Diego, CA | View Report | |
|
Inyo
Registered in Minnesota
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San Diego, CA | View Report | |
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Inyo
Registered in Idaho
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San Diego, CA | View Report | |
|
Golden Money Transfer, Inc.
Registered in Georgia
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Peachtree Corners, GA San Diego, CA | View Report | |
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Golden Money Transfer, Inc.
Registered in Maine
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Augusta, ME San Diego, CA | View Report | |
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Golden Money Transfer, Inc.
Registered in New Hampshire
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San Diego, CA | View Report | |
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Theatre Now, LLC
Registered in California
|
San Diego, CA | View Report | |
|
Gaslamp Mortgage & Realty
Registered in California
|
San Diego, CA | View Report | |
|
San Diego Council, American Youth Hostels, Incorporated
Registered in California
|
San Diego, CA | View Report |
Person/City Match:Daniel Cohen - Miami, FL
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Cohen Art LLC
Registered in Florida
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Miami, FL | View Report | |
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Cohen Strategy LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Feenys Photo
Registered in Florida
|
Miami, FL | View Report | |
|
Sneak Peek Rentals, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
This is Addictive
Registered in Florida
|
Miami, FL | View Report | |
|
Versa Solutions, LLC
Registered in Florida
|
Miami, FL | View Report | |
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Dan Cohen Holdings 1, LLC
Registered in Mississippi
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Miami, FL | View Report | |
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Conbek Premium Products, LLC
Registered in Florida
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Miami, FL Surfside, FL | View Report | |
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Daniel Cosmetics International, Inc.
Registered in Florida
|
Miami, FL North Miami, FL | View Report | |
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Expert Rehab, LLC
Registered in Florida
|
Aventura, FL Miami, FL | View Report | |
|
International Leg Wear, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
International Physicians Research, LLC
Registered in Florida
|
Miami, FL Palmetto Bay, FL | View Report | |
|
Privileged Property Investments Usa .Inc
Registered in Florida
|
Miami, FL | View Report | |
|
Royal Mgp Corp.
Registered in Florida
|
Cranston, RI Providence, RI | View Report | |
|
Savannah Mgp Corp.
Registered in Florida
|
Miami, FL Providence, RI | View Report | |
|
Solo Works LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Woods Mgp Corp.
Registered in Florida
|
Miami, FL Providence, RI | View Report | |
|
Lamson Acquisitions, LLC
Registered in Nevada
|
Miami, FL | View Report | |
|
Massage Animals - (Enfield) LLC
Registered in Connecticut
|
Hartford, CT Miami, FL | View Report | |
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Tv Power Player - (Enfield) LLC
Registered in Connecticut
|
Miami, FL | View Report |
Person/City Match:Ahmad Mesdaq - San Diego, CA
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Golden Money Transfer, Inc.
Registered in Michigan
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San Diego, CA | View Report | |
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Golden Money Transfer, Inc.
Registered in North Carolina
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Raleigh, NC Cambridge, MA (1 more) | View Report | |
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A. Mesdaq, Inc.
Registered in California
|
San Diego, CA | View Report | |
|
Afgbasketball Inc.
Registered in California
|
San Diego, CA | View Report |
The following government agencies have contributed data:
Missouri Secretary of State U.S. Small Business Administration
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