| Entity Name: | GLOBAL MONEY TRANSMITTER CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 12 Nov 1999 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | F99000005856 |
| FEI/EIN Number | 223669273 |
| Address: | 146 W. 29TH STREET, 10 FLOOR, NEW YORK, NY, 10001 |
| Mail Address: | 108 GODFREY LANE, HUNTINGTON, NY, 11743 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| MUHAMMED ERUN N | Agent | 10051 S.W. 20 STREET, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| SAKHIA AQIB M | Director | 108 GODFREY LANE, HUNTINGTON, NY, 11743 |
| AHMED ANIS | Director | 520 LIBERTY AVENUE, WILLISTON PARK, NY, 11596 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| REINSTATEMENT | 2001-07-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-07-23 | 146 W. 29TH STREET, 10 FLOOR, NEW YORK, NY 10001 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-07-23 | 10051 S.W. 20 STREET, MIAMI, FL 33165 | No data |
| CHANGE OF MAILING ADDRESS | 2001-07-23 | 146 W. 29TH STREET, 10 FLOOR, NEW YORK, NY 10001 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-07-23 | MUHAMMED, ERUN N | No data |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2001-07-23 |
| Foreign Profit | 1999-11-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
