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Choice Money Transfer, Inc.

Branch

Company Details

Name: Choice Money Transfer, Inc.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Inactive-Withdrawn
Date of registration: 06 Dec 2021 (3 years ago)
Financial Date End: 31 Dec 2024
Date dissolved: 09 Dec 2024
Branch of: Choice Money Transfer, Inc., NEW YORK (Company Number 2990511)
Entity Number: 4520034
Place of Formation: NEW YORK
File Number: 794179
Principal Address: 560 SYLVAN AVE ENGLEWOOD CLIFFS, NJ 07632-3119
Mailing Address: SUITE 104 70 GRAND AVE RIVER EDGE, NJ 07661

Secretary

Name Role Address Appointed On
Chris Kawula Secretary 3222 1ST AVE, DENVER, CO 80206 2023-11-10

President

Name Role Address Appointed On
CHRIS KAWULA President 560 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ 07632 2022-12-06

Filing

Filing Name Filing Number Filing date
Withdrawal of Foreign Registration Statement 0006019107 2024-12-09
Annual Report 0005475809 2023-11-10
Annual Report 0005014704 2022-12-06
Registered Agent Name/Address Change (mass change) 0004647263 2022-03-08
Initial Filing 0004520034 2021-12-06

Date of last update: 24 Mar 2025

Sources: Idaho Secretary of State