Golden Money Transfer Inc
Mississippi
Registered In
07/07/2014
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Golden Money Transfer Inc at 45 Prospect Street 201, Cambridge, Ma 02139 lists Thani Adem and Daniel Cohen of Cambridge, MA as associates.
Overview
Registered In
Mississippi
Incorporation Date
Company Type
Profit Corporation
Status
Good Standing
Registration Type
Foreign
Foreign Jurisdiction
California
Search Other Resources
People
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Corporation Service Company
Registered Agent
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109 EXECUTIVE DR STE 3, MADISON, MS 39110
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Thani Adem
CEO
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45 PROSPECT STREET 201, CAMBRIDGE, MA 02139
(View Past Addresses)
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Daniel Cohen
President
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45 PROSPECT STREET 201, CAMBRIDGE, MA 02139
(View Past Addresses)
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Victoria Alo
Chief Financial Officer
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45 PROSPECT STREET 201, CAMBRIDGE, MA 02139
(View Past Addresses)
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Samir Filho
Director
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45 PROSPECT STREET 201, CAMBRIDGE, MA 02139
(View Past Addresses)
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Ahmad Mesdaq
Director
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45 PROSPECT STREET 201, CAMBRIDGE, MA 02139
(View Past Addresses)
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Tamara Botte
Secretary
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45 PROSPECT STREET 201, CAMBRIDGE, MA 02139
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Showing current associates only (7 of 8 total associates). Create a free account to see the full associate history
Map & Locations
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45 PROSPECT STREET 201, CAMBRIDGE, MA 02139
View Map
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Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history
Alias/DBA
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Inyo
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San Diego, CA |
Financials
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.
Linked Companies
Address Match:45 Prospect Street 201 Cambridge, MA
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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 North Dakota
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Bismarck, ND Cambridge, MA (1 more) | View Report | |
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Golden Money Transfer, Inc.
Registered in Idaho
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Cambridge, MA San Diego, CA | 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 Virginia
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Cambridge, MA San Diego, CA | View Report | |
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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 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 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 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 |
Person/City Match:Thani Adem - Cambridge, MA
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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 Vermont
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Barre, VT Cambridge, MA (1 more) | 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 |
Person/City Match:Daniel Cohen - Cambridge, MA
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Medminder Systems, Inc.
Registered in Vermont
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Norwood, MA South Salem, NY (1 more) | View Report | |
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Boys & Girls Club of Manchester
Registered in New Hampshire
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Manchester, NH | View Report |
Sources
The following government agencies have contributed data:
• Mississippi Secretary of State • U.S. Small Business Administration
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You can easily find answers to common questions on the Frequently Asked Questions page.
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