Golden Money Transfer is a Business Corporation registed in Alaska. Founded in May 2011, with the entity number 135627, its principal address is 517 4Th Avenue Suite 103, SAN DIEGO, CA 92101. The entity did not apply for any business licenses yet. Currently in Revoked. Golden Money Transfer has 3 key officers and 2 shareholders.
| Legal Name: | Golden Money Transfer, Inc. |
| Entity Type: |
Business Corporation
Golden Money Transfer, 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. |
| Status: |
Revoked
"Revoked" status means that the State of Alaska has officially terminated the registration of Golden Money Transfer, 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. |
| AK Formed Date: | 19 May 2011 (14 years ago) |
| Duration: | Perpetual |
| Entity Number: |
135627
The entity number, 135627, is a unique identifier assigned by the Alaska Department of Commerce, Community, and Economic Development to Golden Money Transfer, Inc.. This number can be used to verify the company's registration and access official records. |
| Home State: | CALIFORNIA |
| Entity Physical Address: | 517 4Th Avenue Suite 103, SAN DIEGO, CA 92101 |
| Name | Role | Shares |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Registered Agent | - |
| Ahmad Mesdaq | Director | 50.00 |
| Thani Adem | Treasurer, Secretary, President | 50.00 |
Date of last update: 14 Feb 2025
Sources: State of Alaska - Department of Commerce, Community, and Economic Development
