GOLDEN MONEY TRANSFER, INC.
Active
Foreign Profit Corporation
Company Overview
Originally formed in MA, GOLDEN MONEY TRANSFER, INC. is registered as a Foreign Profit Corporation in Florida. Filed on 07/01/2009, the entity currently holds a status of Active. The official file number for this entity is F09000002658. Corporation Service Company serves as the registered agent at 1201 Hays Street, Tallahassee, FL, 32301. The business maintains its principal address at 45 Prospect Street, Cambridge, MA, 02139. There are 5 officers listed on file.
Filing Information
Status
Active
Entity Type
Foreign Profit Corporation
State Entity ID
F09000002658
Formation Date
07/01/2009
Formation State
MA
Addresses
Principal Address
45 Prospect Street, Cambridge, MA, 02139
Registered Agent
Registered Agent Name
Corporation Service Company
Agent Address
1201 Hays Street, Tallahassee, FL, 32301
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Adem Thani | CEO | 45 Prospect Street |
| Mesdaq Ahmad | Dire | 45 Prospect Street |
| Razuk Filho Samir | DIRE | 45 Prospect Street |
| Cohen Daniel M | PRES | 45 Prospect Street |
| Uche Ikechukwu Sr. | Comp | 45 Prospect Street |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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