UNIVERSAL MONEY TRANSFER, INC. (DOS ID 6402444) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is February 11, 2022. The corporate CEO is REHAN MISBAH.
Entity Name | UNIVERSAL MONEY TRANSFER, INC. |
Department of State (DOS) ID | 6402444 |
Jurisdiction | New York |
Initial DOS Filing Date | 2022-02-11 |
Entity Type | DOMESTIC BUSINESS CORPORATION |
County | Queens |
DOS Process Name | MOHAMMAD S ULLAH & SHAHEEN M REZA |
DOS Process Address |
70-66 Broadway Jackson Heights Ny 11372 |
CEO Name | REHAN MISBAH |
CEO Address |
Rehan Misbah Valley Stream Ny 11580 |
Street Address | 70-66 BROADWAY |
City | JACKSON HEIGHTS |
State | NY |
Zip Code | 11372 |
Entity Name | Office Address | Start Date |
---|---|---|
PRIME MULTI SERVICES, INC. | 70-66 Broadway, Jackson Heights, Ny 11372 | 2022-03-18 |
N.Y.A. SERVICES INC. | 70-66 Broadway, Jackson Heights, Ny 11372 | 2003-04-14 |
E.N.A. TRADING INC. | 70-66 Broadway, Jackson Heights, Ny 11372 | 1999-03-17 |
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ABU ZAFAR MAHMOOD FOUNDATION INC. | 72-26 Broadway 2nd Floor, Jackson Heights, Ny 11372 | 2023-03-22 |
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AA N.Y MARKET CORP. | Dharmesh C. Patel, 37-06 80 Street, Jackson Heights, Ny 11372 | 2023-03-20 |
ASEJ LOPEZ COMMERCIAL SERVICES CORP. | 8108 37 Avenue, Off 2b, Jackson Heights, Ny 11372 | 2023-03-20 |
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WORLD HUMAN RIGHTS USA INC. | 35-06 73rd Street, Apt #1a, Jackson Heights, Ny 11372 | 2023-03-19 |
Business Role | Name | Address |
---|---|---|
CEO | REHAN MISBAH | Rehan Misbah, Valley Stream, Ny 11580 |
Entity Name | Office Address | Start Date |
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JANNAT TRANSPORTATION, INC. | 14 Molyneaux Road, Valleyt Stream, Ny 11580 | 2023-03-03 |
FAHIM LIMO, INC. | 134 Arkansas Drive, Valley Stream, Ny 11580 | 2023-02-22 |
MA. BERNADETH V BACO, INC. | 66 Elm Street, Valley Stream, Ny 11580 | 2023-02-21 |
NY FIVE STAR, INC. | 27 Forest Road, Valley Stream, Ny 11581 | 2023-02-15 |
BEAN LAB, INC. | 568 Mineola Ave, Carle Place, Ny 11514 | 2023-02-13 |
WASI, INC. | 34 Diamond Street, Elmont, Ny 11003 | 2023-01-31 |
NAQVI ENTERPRISE, INC. | 1374 James Street, Elmont, Ny 11003 | 2023-01-25 |
M3K INTERNATIONAL, INC. | 2453 New York Ave, Melville, Ny 11747 | 2023-01-13 |
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Data Provider | New York State Department of State (NYSDOS) |
Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.