AMAANA MONEY TRANSFER CO. ID 30736629

  • Summary

    Formed in Kentucky, AMAANA MONEY TRANSFER CO. is a registered business entity and is a REG - Name Registration in accordance with local business registration law. Its registration number is 0669356 and it is I - Inactive.

  • Status

    I - Inactive updated recently more like this →

  • Kind

    REG - Name Registration more like this →

  • Regulatory regime

    Kentucky Secretary of State

  • Update status

    Most recently checked at 2024-04-19 02:03:36 UTC

  • Comments

AMAANA MONEY TRANSFER CO. ID 30736636

  • Summary

    AMAANA MONEY TRANSFER CO. is an entity formed in Kentucky and is a Kentucky Corporation in accordance with local business registration law. With registration number 0718326, according to the relevant government agency, it is now I Inactive.

  • Status

    I Inactive updated recently more like this →

  • Kind

    Kentucky Corporation more like this →

  • Address

    5330 S. 3RD ST, STE 226, LOUISVILLE, KY 40214
  • Officers

    NOOR ABDULLAHI Registered Agent

    NOOR ABDULLAHI incorporator

    SAID MALIN incorporator

    Said Ahmed Malin president

  • Update status

    Last checked at 2024-04-18 23:40:50 UTC

AMAANA MONEY TRANSFER CO. ID 30736639

  • Summary

    AMAANA MONEY TRANSFER CO. is a business created in Kentucky and is a Foreign Corporation pursuant to local business registration regulations. With registration number 0770591, it is now A Active.

  • Status

    A Active updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Address

    5330 SOUTH 3RD ST, SUITE 226, LOUISVILLE, KY 40214
  • Officers

    NOOR ABDULLAHI Registered Agent

    Said Ahmed Malin president

  • Update status

    Last update: 2024-03-18 03:17:54 UTC