XTRANSFER 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. Reviews (0)
26. Related Companies by Officers (10)
27. Related Companies by Addresses (0)

Company Details

Name:	XTRANSFER INC.
Jurisdiction:	Alaska
Legal type:	Business Corporation
Status:	Good Standing
Date of registration:	09 Aug 2024 (6 months ago)
Entity Number:	10279922
Place of Formation:	DELAWARE
Address:	14 WALL ST 20TH FL, NEW YORK, NY 10005

Activity

Line of Business

52 Finance and Insurance

NAICS

522320 FINANCIAL TRANSACTIONS PROCESSING, RESERVE, AND CLEARINGHOUSE ACTIVITIES

Officers

Name	Role
GUOBIAO DENG	Alien Affiliate
GUOBIAO DENG	Director
NANNAN ZHANG	President
NANNAN ZHANG	Secretary
NANNAN ZHANG	Treasurer
NANNAN ZHANG	Vice President
CAPITOL CORPORATE SERVICES, INC.	Registered Agent

Business Licenses

License Number	Type	Status	Issue Date	Date of renewal	Expiration date	Description
2202841	Business License	Active	2024-08-20	-	2025-12-31	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