BB Money Transfers, Inc.

White Plains, NY

North Carolina

Registered In

07/12/2010

Incorp. Date

Foreign

Registration Type

New York

Foreign Jurisdiction

Company Summary

BB Money Transfers, Inc. in White Plains, NY lists Wladimir Olchenski of Brasilia, NC and Cicero Figueiredo Pontes of White Plains, NY

Overview

Registered In

North Carolina

Incorporation Date

07/12/2010

Company Type

Business Corporation

Status

Withdrawn

Registration Type

Foreign

Foreign Jurisdiction

New York

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People

Secretary Of State Registered Agent	2 S SALISBURY ST, RALEIGH, NC 27601 PO BOX 29622, RALEIGH, NC 27626 (Mailing)
Wladimir Olchenski President	01 BLC LT32 EDSEDE III FL 14TH, BRASILIA, NC 70073
Cicero Figueiredo Pontes President	709 WESTCHESTER AVE 1ST FLOOR WHITE PLAINS NY 10604, WHITE PLAINS, NY 10604
Jose Luis Prola Salinas Secretary	709 WESTCHESTER AVE FL 1ST, WHITE PLAINS, NY 10604
Ricardo Paranhos Goncalves Treasurer	709 WESTCHESTER AVE FL 1ST, WHITE PLAINS, NY 10604
Marcio Luiz Moral Chairman of the Board	SBS QD:01 BL:C LT:32 ED.SEDE III 14th floor, Brasilia, XX 70073

Map & Locations

709 WESTCHESTER AVE FL 1ST, WHITE PLAINS, NY 10604 View Map
8325 S PARK CIR, ORLANDO, FL 32819 (Mailing) View Map

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 California	White Plains, NY Plains, NY	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:8325 S Park Cir Orlando, FL

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Address Match:709 Westchester Ave White Plains, NY

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Sources

The following government agencies have contributed data:

• North Carolina Secretary of State