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Choice Money Transfer, Inc.

Branch

Company Details

Name: Choice Money Transfer, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn
Effective Date: 06 Dec 2021 (3 years ago)
Branch of: Choice Money Transfer, Inc., NEW YORK (Company Number 2990511)
Business ID: 1314150
State of Incorporation: NEW YORK
Principal Office Address: Suite 104 70 Grand AveRiver Edge,, NJ 07661
Fictitious names: Small World Money Transfer

Director

Name Role Address
Chris Kawula Director 25 Cherry Lane Dr, Englewood, CO 80113

President

Name Role Address
Chris Kawula President 25 Cherry Lane Dr, Englewood, CO 80113

Secretary

Name Role Address
Chris Kawula Secretary 25 Cherry Lane Dr, Englewood, CO 80113

Treasurer

Name Role Address
Chris Kawula Treasurer 25 Cherry Lane Dr, Englewood, CO 80113

Vice President

Name Role Address
Chris Kawula Vice President 25 Cherry Lane Dr, Englewood, CO 80113

Filings

Type Status Filed Date Description
Agent Resignation Filed 2025-01-28 Agent Resignation For CORPORATION SERVICE COMPANY
Withdrawal Filed 2024-12-06 Withdrawal For Choice Money Transfer, Inc.
Annual Report Filed 2024-03-21 Annual Report For Choice Money Transfer, Inc.
Annual Report Filed 2023-04-13 Annual Report For Choice Money Transfer, Inc.
Annual Report Filed 2022-04-11 Annual Report For Choice Money Transfer, Inc.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Fictitious Name Registration Filed 2022-01-26 Fictitious Name Registration For Choice Money Transfer, Inc.
Formation Form Filed 2021-12-06 Formation For Choice Money Transfer, Inc.

Date of last update: 08 Apr 2025

Sources: Mississippi Secretary of State