Amaana Money Transfer CO
Tennessee
Registered In
08/04/2005
Incorp. Date
Foreign
Registration Type
Minnesota
Foreign Jurisdiction
Company Summary
Amaana Money Transfer CO at 2940 Pillsbury Ave # 205, Minneapolis, Mn 55408 lists Mohamed Billow of Nashville, TN.
- Registered In
- Tennessee
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Minnesota
- Company Type
- For-Profit Corporation
- Status
- Inactive - Revoked (Administrative)
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Mohamed Billow
Registered Agent
|
1107 MURFREESBORO PIKE 141, NASHVILLE, TN 37217
|
|
2940 PILLSBURY AVE # 205, MINNEAPOLIS, MN 55408
View Map
|
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.
Related Business Names:
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Amaana Money Transfer CO.
Registered in Ohio
|
Columbus, OH Minneapolis, MN | View Report | |
|
Amaana Money Transfer CO.
Registered in Virginia
|
Alexandria, VA Minneapolis, MN | View Report | |
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Amaana Money Transfer CO.
Registered in Minnesota
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Minneapolis, MN | View Report | |
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Amaana Money Transfer CO.
Registered in Ohio
|
Columbus, OH Minneapolis, MN | View Report | |
|
Amaana Money Transfer CO.
Registered in Ohio
|
Columbus, OH Minneapolis, MN | View Report | |
|
Amaana Money Transfer Co.2
Registered in Ohio
|
Ohio | View Report | |
|
Amaana Money Transfer CO.
Registered in Washington
|
Minneapolis, MN Seattle, WA | View Report |
Address Match:2940 Pillsbury Ave Minneapolis, MN
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The following government agencies have contributed data:
Tennessee Secretary of State U.S. Small Business Administration
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