Golden Money Transfer, Inc.
North Carolina
Registered In
06/03/2014
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Golden Money Transfer, Inc. at 45 Prospect ST STE 201, Cambridge, Ma 02139 lists Thani Adem and Daniel Cohen of Cambridge, MA as associates.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Business Corporation
Status
Current-Active
Registration Type
Foreign
Foreign Jurisdiction
California
Search Other Resources
People
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Corporation Service Company
Registered Agent
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2626 GLENWOOD AVE STE 550, RALEIGH, NC 27608
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Thani Adem
CEO
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45 PROSPECT ST STE 201, CAMBRIDGE, MA 02139
(View Past Addresses)
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Daniel Cohen
President
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45 PROSPECT ST STE 201, CAMBRIDGE, MA 02139
(View Past Addresses)
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Victoria Agpaoa-Alo
Chief Accounting Officer
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45 PROSPECT ST STE 201, CAMBRIDGE, MA 02139
(View Past Addresses)
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Ahmad Mesdaq
Executive Director
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45 PROSPECT ST STE 201, CAMBRIDGE, MA 02139
(View Past Addresses)
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Samir Razuk Filho
Executive Director
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45 PROSPECT ST STE 201, CAMBRIDGE, MA 02139
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Showing current associates only (6 of 8 total associates). Create a free account to see the full associate history
Map & Locations
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45 PROSPECT ST STE 201, CAMBRIDGE, MA 02139
View Map
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2626 GLENWOOD AVE STE 550, RALEIGH, NC 27608
(Mailing)
View Map
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Showing current addresses only (2 of 4 total addresses). Create a free account to see the full address history
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.
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Golden Money Transfer, Inc.
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Golden Money Transfer, Inc.
Registered in Oregon
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Golden Money Transfer, Inc.
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Golden Money Transfer, Inc.
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Golden Money Transfer, Inc.
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Address Match:45 Prospect St Cambridge, MA
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Person/City Match:Thani Adem - Cambridge, MA
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Registered in Michigan
|
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|
Golden Money Transfer Inc
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Sources
The following government agencies have contributed data:
• North Carolina 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.
You can easily find answers to common questions on the Frequently Asked Questions page.
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