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RAYO TRANSFERS

Contents

  • 1. Company Details
  • 2. Activities (2)
  • 3. Officers (1)
  • 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. Reviews (0)
  • 26. Related Companies by Officers (0)
  • 27. Related Companies by Addresses (1)

Company Details

Name: RAYO TRANSFERS
Jurisdiction: Alaska
Legal type: Business Name Registration
Status: Active Name
Date of registration: 17 Feb 2022 (3 years ago)
Expiration date: 31 Dec 2026
Entity Number: 10187769
Place of Formation: ALASKA
Address: 426 N MAIN ST, ELKHART, IN 46516

Activity

Line of Business

52 Finance and Insurance

NAICS

522320 FINANCIAL TRANSACTIONS PROCESSING, RESERVE, AND CLEARINGHOUSE ACTIVITIES

Officers

Name Role
INTERCAMBIO EXPRESS, INC. Owner

Business Licenses

License Number Type Status Issue Date Date of renewal Expiration date Description
2122706 Business License Active 2021-01-22 2024-10-01 2026-12-31 LOB: 52 - Finance and Insurance, NAICS: 522320 - FINANCIAL TRANSACTIONS PROCESSING, RESERVE, AND CLEARINGHOUSE ACTIVITIES

Date of last update: 03 Feb 2025

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