| Entity Name: | GOLDEN MONEY TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 01 Jul 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Jul 2023 (2 years ago) |
| Document Number: | F09000002658 |
| FEI/EIN Number | 270305537 |
| Address: | 45 Prospect Street, Cambridge, MA, 02139, US |
| Mail Address: | 45 Prospect Street, Cambridge, MA, 02139, US |
| Place of Formation: | MASSACHUSETTS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| ADEM THANI | Secretary | 739 4th AVENUE, SAN DIEGO, CA, 92101 |
| Name | Role | Address |
|---|---|---|
| MESDAQ AHMAD | Director | 739 4th AVENUE, SAN DIEGO, CA, 92101 |
| FILHO SAMIR R | Director | 45 Prospect Street, Cambridge, MA, 02139 |
| Name | Role | Address |
|---|---|---|
| COHEN DANIEL M | President | 45 Prospect Street, Cambridge, MA, 02139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000004703 | INYO | ACTIVE | 2016-01-12 | 2026-12-31 | No data | 45 PROSPECT STREET, CAMBRIDGE, MA, 02139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-07-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 45 Prospect Street, Suite 201, Cambridge, MA 02139 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-12 | 45 Prospect Street, Suite 201, Cambridge, MA 02139 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-30 | Corporation Service Company | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-30 | 1201 Hays Street, Tallahassee, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-02 |
| Amendment | 2023-07-18 |
| AMENDED ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
