BB Money Transfers, Inc.

Texas
Registered In
08/30/2010
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction

Company Summary

BB Money Transfers, Inc. at 709 Westchester Ave, 1st Fl, White Plains, Ny 10604 lists Mauricio Leonardo and Ricardo P Goncalves of White Plains, NY.

Overview

Registered In
Texas
Incorporation Date
Company Type
Foreign For-Profit Corporation
Status
Terminated
Registration Type
Foreign
Foreign Jurisdiction
New York
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People

Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company Registered Agent
211 E 7TH ST STE 620, AUSTIN, TX 78701
Mauricio Leonardo President
709 WESTCHESTER AVENUE, 1ST FL, WHITE PLAINS, NY 10604
Ricardo P Goncalves Director
709 WESTCHESTER AVENUE, 1ST FL, WHITE PLAINS, NY 10604

Map & Locations

709 WESTCHESTER AVE, 1ST FL, WHITE PLAINS, NY 10604 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 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 North Carolina
Brasilia, NC Orlando, FL (1 more) 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

Sources

The following government agencies have contributed data:

• Texas Comptroller of Public Accounts
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