Golden Money Transfer, Inc.

New York

Registered In

06/17/2010

Incorp. Date

Foreign

Registration Type

California

Foreign Jurisdiction

Company Summary

Golden Money Transfer, Inc. at New York County lists C/O Corporation Service Company of Albany, NY and Thani Adem of San Diego, CA as the associates.

Overview

Registered In

New York

Incorporation Date

06/17/2010

Company Type

Foreign Business Corporation

Status

Not Available

Registration Type

Foreign

Foreign Jurisdiction

California

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People

C/O Corporation Service Company DOS Process	80 STATE ST, ALBANY, NY 12207
Thani Adem CEO	THANI ADEM, SAN DIEGO, CA 92101 (View Past Addresses)

Showing current associates only (2 of 4 total associates). Create a free account to see the full associate history

Map & Locations

New York County View Map

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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Person/Address Match:Co Corporation Service Company -

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Person/City Match:Thani Adem - San Diego, CA

Golden Money Transfer, Inc. Registered in Michigan	San Diego, CA	View Report
Golden Money Transfer, Inc. Registered in Nevada	Cambridge, MA San Diego, CA	View Report
Golden Money Transfer, Inc. Registered in Connecticut	Cambridge, MA Hartford, CT (1 more)	View Report
Golden Money Transfer, Inc. Registered in Oregon	San Diego, CA	View Report
Golden Money Transfer, Inc. Registered in Washington	Cambridge, MA San Diego, CA	View Report
Inyo Registered in Pennsylvania	San Diego, CA	View Report
Wind and Sea Registered in California	San Diego, CA	View Report
Golden Money Transfer, Inc. Registered in Minnesota	Roseville, MN	View Report
Golden Money Transfer, Inc. Registered in Idaho	Cambridge, MA San Diego, CA	View Report
Golden Money Transfer, Inc. Registered in Georgia	Peachtree Corners, GA San Diego, CA	View Report
Golden Money Transfer, Inc. Registered in California	Cambridge, MA San Diego, CA	View Report
Wyzguyz LLC Registered in California	San Diego, CA	View Report
Golden Money Transfer, Inc. Registered in North Carolina	Raleigh, NC Cambridge, MA (1 more)	View Report
Golden Money Transfer Inc Registered in Mississippi	Cambridge, MA San Diego, CA	View Report
Golden Money Transfer, Inc. Registered in Missouri	Escondido, CA San Diego, CA	View Report
Golden Money Transfer, Inc. Registered in New Hampshire	San Diego, CA	View Report
Golden Money Transfer, Inc. Registered in Texas	San Diego, CA	View Report
Golden Money Transfer, Inc. Registered in Arizona	Phoenix, AZ San Diego, CA	View Report
Wyzguyz Inc. Registered in California	San Diego, CA	View Report
United Ethiopia Money Exchange Inc. Registered in California	San Diego, CA	View Report

Related Business Names:

Golden Money Transfer, Inc. Registered in Iowa	Des Moines, IA	View Report
Golden Money Transfer, Inc. Registered in West Virginia	Charleston, WV San Diego, CA	View Report
Golden Money Transfer, Inc. Registered in Virginia	Cambridge, MA San Diego, CA	View Report
Golden Money Transfer, Inc. Registered in Tennessee	Nashville, TN San Diego, CA	View Report
Golden Money Transfer, Inc. Registered in Massachusetts	Cambridge, MA	View Report
Golden Money Transfer, Inc. Registered in Florida	Cambridge, MA Tallahassee, FL (1 more)	View Report
Golden Money Transfer, Inc. Registered in Kansas	San Diego, CA Topeka, KS	View Report
Golden Money Transfer, Inc Registered in Colorado	Cambridge, MA Littleton, CO (1 more)	View Report
Golden Money Transfer, Inc. Registered in Oklahoma	Cambridge, MA Oklahoma City, OK	View Report
Golden Money Transfer, Inc. Registered in Massachusetts	San Diego, CA	View Report
Golden Money Transfer, Inc. Registered in Wyoming	Cheyenne, WY San Diego, CA	View Report

Sources

The following government agencies have contributed data:

• New York Department of State • U.S. Small Business Administration