Search icon

Sigue Money Transfer

Sigue Money Transfer is a Business Name Registration registed in Alaska. Founded in November 2023, with the entity number 10252246, its principal address is 13190 TELFAIR AVE., SYLMAR, CA, CA 91342. The main line of business of Sigue Money Transfer is Finance and Insurance, confirmed by an Active business license in FINANCIAL TRANSACTIONS PROCESSING, RESERVE, AND CLEARINGHOUSE ACTIVITIES. Currently in Active Name, Sigue Money Transfer has been operating for a year. Sigue Money Transfer has 1 key officers.

Company Details

Legal Name: Sigue Money Transfer
Entity Type: Business Name Registration

Sigue Money Transfer is operating under a Business Name Registration, also known as a "doing business as" (DBA) name or an assumed name. This registration allows an individual or business entity to operate and conduct business under a name different from their legal or registered name. A Business Name Registration does not create a separate legal entity. It's primarily for informational purposes and allows the public to identify the individual or entity behind the assumed name.
In Alaska, Business Name Registrations are maintained by the Department of Commerce, Community, and Economic Development. Regulations and guidelines regarding business name registration can be found on: Alaska Division of Corporations, Business and Professional Licensing. website.

Status: Active Name

"Active Name" status means that the name Sigue Money Transfer is registered and protected. While it's a positive sign, it doesn't necessarily indicate active operations. This designation simply indicates that no other entity can register or use the exact same name within the state at this time.

AK Formed Date: 29 Nov 2023 (a year ago)
Expiration date: 31 Dec 2028
Entity Number: 10252246

The entity number, 10252246, is a unique identifier assigned by the Alaska Department of Commerce, Community, and Economic Development to Sigue Money Transfer. This number can be used to verify the company's registration and access official records.

Home State: ALASKA
Entity Physical Address: 13190 TELFAIR AVE., SYLMAR, CA, CA 91342
Entity Mailing Address: 13190 TELFAIR AVE., SYLMAR, CA 91342

Industry & Business Activity

Line of Business

52 Finance and Insurance

NAICS

522320 FINANCIAL TRANSACTIONS PROCESSING, RESERVE, AND CLEARINGHOUSE ACTIVITIES

This industry comprises establishments primarily engaged in providing one or more of the following: (1) financial transaction processing (except central bank); (2) reserve and liquidity services (except central bank); and/or (3) check or other financial instrument clearinghouse services (except central bank). Learn more at the U.S. Census Bureau

Key Officers & Management

Name Role
SIGUE CORPORATION Owner

Business Licenses

License Number Type Status Issue Date Date of renewal Expiration date Description
2189490 Business License Active 2023-11-29 - 2024-12-31 LOB: 52 - Finance and Insurance, NAICS: 522320 - FINANCIAL TRANSACTIONS PROCESSING, RESERVE, AND CLEARINGHOUSE ACTIVITIES

Date of last update: 28 Feb 2025

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