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BDO Remittance (USA) Inc.

Contents

  • 1. Company Details
  • 2. Activities (2)
  • 3. Officers (7)
  • 4. Branches (0)
  • 5. Unique Entity ID (0)
  • 6. CIK Data (0)
  • 7. CAGE Data (0)
  • 8. LEI Data (0)
  • 9. Form 5500 (0)
  • 10. Business Licenses (1)
  • 11. Professional Licenses (0)
  • 12. Property Fairbanks (0)
  • 13. Property Ketchikan (0)
  • 14. Department of Natural Resources Records (0)
  • 15. Court Cases (0)
  • 16. Court Cases Opinions (0)
  • 17. Court View Cases (0)
  • 18. USAspending Awards (0)
  • 19. Trademarks (0)
  • 20. Lobbyist Registrations (0)
  • 21. Election Contributions (0)
  • 22. Inspections (0)
  • 23. OSHA's Inspections within Industry (0)
  • 24. Tax Exempt (0)
  • 25. Paycheck Protection Program (0)
  • 26. U.S. Small Business Administration Profile (0)
  • 27. CFPB Complaint (0)
  • 28. Mines (0)
  • 29. Motor Carrier Census (0)
  • 30. Reviews (0)
  • 31. Related Companies by Officers (0)
  • 32. Related Companies by Addresses (0)

Company Details

Name: BDO Remit (USA) Inc.
Legal type: Business Corporation

BDO Remit (USA) Inc. is structured as a Business Corporation, a common type of corporate entity designed to conduct a wide range of business activities. In Alaska, a Business Corporation (often referred to as a "C-Corp") is a separate legal entity from its owners (shareholders), offering them limited liability protection and enabling the company to raise capital through the issuance of stock.
In Alaska, Business Corporations are governed by Title 10, Chapter 06 – Alaska Corporations Code.

Status: Revoked

"Revoked" status means that the State of Alaska has officially terminated the registration of BDO Remit (USA) Inc. due to non-compliance with state regulations. This typically involves a failure to maintain a registered agent, file annual reports, or pay required fees. A company with a "Revoked" status is no longer permitted to operate legally within the state.

Date of registration: 28 Dec 2020 (4 years ago)
Brand Name: BDO Remittance (USA) Inc.
Entity Number: 10150934

The entity number, 10150934, is a unique identifier assigned by the Alaska Department of Commerce, Community, and Economic Development to BDO Remit (USA) Inc.. This number can be used to verify the company's registration and access official records.

Place of Formation: CALIFORNIA
Mailing Address: 350 GELLERT BLVD, DALY CITY, CA 94015

Activity

Line of Business

52 Finance and Insurance

NAICS

522320 FINANCIAL TRANSACTIONS PROCESSING, RESERVE, AND CLEARINGHOUSE ACTIVITIES

Officers

Name Role
BONIFACIO BATIN Registered Agent
ALEX DULAY President, Treasurer
ANTONIO COTOCO Director
GENEVA GLORIA Director, Secretary
NESTOR TAN Director
RICARDO MARTIN Director
ROLIN MORCILLO Director

Business Licenses

License Number Type Status Issue Date Date of renewal Expiration date Description
951605 Business License Active 2010-12-23 2024-11-12 2026-12-31 LOB: 52 - Finance and Insurance, NAICS: 522320 - FINANCIAL TRANSACTIONS PROCESSING, RESERVE, AND CLEARINGHOUSE ACTIVITIES

Date of last update: 16 Feb 2025

Sources: State of Alaska - Department of Commerce, Community, and Economic Development