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First Global Money Inc

Branch

Company Details

Name: First Global Money Inc
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 05 Aug 2013 (11 years ago)
Branch of: First Global Money Inc, FLORIDA (Company Number P01000088705)
Business ID: 1025607
State of Incorporation: FLORIDA
Principal Office Address: 5733 RICKENBACKER ROADCOMMERCE, CA 90040
Historical names: Happy Transfer
RemitGuru

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
ANDRE ITWARU Director 5733 RICKENBACKER ROAD, COMMERCE, CA 90040
BOBITA RAM Director 5733 RICKENBACKER ROAD, COMMERCE, CA 90040
DOUGLAS SMITH Director 5733 RICKENBACKER ROAD, COMMERCE, CA 90040

President

Name Role Address
ANDRE ITWARU President 5733 RICKENBACKER ROAD, COMMERCE, CA 90040

Chairman

Name Role Address
ANDRE ITWARU Chairman 5733 RICKENBACKER ROAD, COMMERCE, CA 90040

Secretary

Name Role Address
BOBITA RAM Secretary 5733 RICKENBACKER ROAD, COMMERCE, CA 90040

Treasurer

Name Role Address
BOBITA RAM Treasurer 5733 RICKENBACKER ROAD, COMMERCE, CA 90040

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Admin Dissolution Filed 2019-11-22 Admin Dissolution: Tax
Notice to Dissolve/Revoke Filed 2019-08-22 Notice to Dissolve/Revoke
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2018-04-11 Annual Report For First Global Money Inc
Fictitious Name Registration Filed 2018-01-05 Fictitious Name Registration For First Global Money Inc
Fictitious Name Registration Filed 2017-06-01 Fictitious Name Registration For First Global Money Inc
Annual Report Filed 2017-04-14 Annual Report For First Global Money Inc
Annual Report Filed 2016-04-13 Annual Report For First Global Money Inc
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY

Date of last update: 10 Jan 2025

Sources: Mississippi Secretary of State