Amaana Money Transfer CO.
Ohio
Registered In
10/17/2002
Incorp. Date
Foreign
Registration Type
Minnesota
Foreign Jurisdiction
Company Summary
Amaana Money Transfer CO. at 2938 Pillsbury Ave S STE 104, Minneapolis, Mn 55408 lists Mohamed Huubse of Columbus, OH.
- Registered In
- Ohio
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Minnesota
- Company Type
- Foreign Corporation
- Status
- D
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Mohamed Huubse
Registered Agent
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3912 RIVERCREEK BAYWAY, COLUMBUS, OH 43232
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2938 PILLSBURY AVE S STE 104, MINNEAPOLIS, MN 55408
View Map
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2940 PILLSBURY AVE S # 205, MINNEAPOLIS, MN 55408
View Map
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Financial Information for Amaana Money Transfer CO.
PPP Loans
AMAANA MONEY TRANSFER CO.
139 W Lake St, Minneapolis, MN 55408-3119 Industry:Mortgage and Nonmortgage Loan Brokers Ethnicity:Not Hispanic or Latino Race:Black or African American Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/14/2021 | Approved$20,000 Forgiven$20,167 LenderUnity Bank Jobs8 | 02/14/2021 | $20,000 | $20,167 | Unity Bank | 8 |
| 04/10/2020 | Approved$21,592 Forgiven$21,804 LenderUnity Bank Jobs8 | 04/10/2020 | $21,592 | $21,804 | Unity Bank | 8 |
PPP Loans based on Paycheck Protection Program.
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Amaana Money Transfer CO.
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Columbus, OH Minneapolis, MN | View Report | |
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Amaana Money Transfer CO.
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Person/City Match:Mohamed Huubse - Columbus, OH
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The following government agencies have contributed data:
Ohio Secretary of State U.S. Small Business Administration
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