BB MONEY TRANSFERS, INC.

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BB MONEY TRANSFERS, INC. is a business legal entity registered in compliance with the national legislation of the State of Connecticut under the legal form of Stock. Company is located in the register under the national Company number 910871. The incorporation date of this company is on 29th August 2007 and its headquarters can be found at NONE. Actually the company´s status is Withdrawn.

Company information

Company name BB MONEY TRANSFERS, INC.
Company number 910871
Status Withdrawn
Company type Stock
Incorporated on 29th August 2007
Business Address NONE
Mailing Address C/O BB USA HOLDING COMPANY, INC., 709 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604
Citizenship/State Inc Foreign/NY
Name in State of INC BB MONEY TRANSFERS, INC.

Business activities of this company are managed together by 6 persons, who are responsible for correct companys operations on the market. They are RICARDO PARANHOS GONCALVES as principal with the seat at 709 WESTCHESTER AVENUE, 1ST FLOOR, WHITE PLAINS, NY, 10604 , JOSE LUIS PROLA SALINAS as principal with the seat at 709 WESTCHESTER AVE. - 1ST FLOOR, WHITE PLAINS, NY, 10604 , MARCIO LUIZ MORAL as principal with the seat at SBS QD:01 BL:C LT:32, ED. SEDE III - 14TH FLOOR, BRASILIA, 70073, BRAZIL , WLADIMIR OLCHENSKI as principal with the seat at SBS QD:01 BL:C LT:32, ED. SEDE III - 14TH FLOOR, BRASILIA, 70073, BRAZIL , CICERO FIGUEIREDO PONTES as principal with the seat at 709 WESTCHESTER AVE. - 1ST FLOOR, WHITE PLAINS, NY, 10604 , SECRETARY OF THE STATE as registered agent with the seat at 30 TRINITY STREET, HARTFORD, CT, 06106-0470 .

Principal

Name RICARDO PARANHOS GONCALVES
Business Address 709 WESTCHESTER AVENUE, 1ST FLOOR, WHITE PLAINS, NY, 10604
Residence Address 96 RAMBLING BROOK ROAD, CHAPPAQUA, NY, 10514

Principal

Name JOSE LUIS PROLA SALINAS
Business Address 709 WESTCHESTER AVE. - 1ST FLOOR, WHITE PLAINS, NY, 10604
Residence Address 40 HAWKES CLOSE, IRVINGTON, NY, 10533

Principal

Name MARCIO LUIZ MORAL
Business Address SBS QD:01 BL:C LT:32, ED. SEDE III - 14TH FLOOR, BRASILIA, 70073, BRAZIL
Residence Address SQS 102 BL:K APT:203, BRASILIA, 70345, BRAZIL

Principal

Name WLADIMIR OLCHENSKI
Business Address SBS QD:01 BL:C LT:32, ED. SEDE III - 14TH FLOOR, BRASILIA, 70073, BRAZIL
Residence Address SQS 106 BL:H APT:603, BRASILIA, 70345, BRAZIL

Principal

Name CICERO FIGUEIREDO PONTES
Business Address 709 WESTCHESTER AVE. - 1ST FLOOR, WHITE PLAINS, NY, 10604
Residence Address 6 FRAYDUN PLACE, RYE, NY, 10580

Registered Agent

Name SECRETARY OF THE STATE
Business Address 30 TRINITY STREET, HARTFORD, CT, 06106-0470
Residence Address NONE

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