BB MONEY TRANSFERS, INC.
Inactive
Foreign Profit Corporation
Company Overview
Originally formed in NY, BB MONEY TRANSFERS, INC. is registered as a Foreign Profit Corporation in Florida. Filed on 08/29/2007, the entity currently holds a status of Inactive. The official file number for this entity is F07000004368. The business maintains its principal address at 709 Westchester Avenue, First Floor, White Plains, NY, 10604. There are 5 officers listed on file.
Filing Information
Status
Inactive
Entity Type
Foreign Profit Corporation
State Entity ID
F07000004368
Formation Date
08/29/2007
Formation State
NY
Addresses
Principal Address
709 Westchester Avenue, First Floor, White Plains, NY, 10604
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Salinas Jose Luis P | DIRE | 709 Westchester Avenue, First Floor |
| Olchenski Vladimir | DIRE | Sbs Qd:1 Bl:c Lt:32 Ed.sede III 14th Floor |
| Goncalves Ricardo P | MANA | 709 Westchester Avenue, First Floor |
| Moral Marcio L | DIRE | Sbs Qd:1 Bl:c Lt:32 Ed.sede III 14th Floor |
| Pontes Cicero F | PRES | 709 Westchester Ave. - 1st Floor |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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