| Name: | Le's Intercontinental Money Transfer |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Dissolved |
| Effective Date: | 19 May 2004 (21 years ago) |
| Business ID: | 856287 |
| State of Incorporation: | CALIFORNIA |
| Principal Office Address: | 1 Spectrum Pointe Dr., Suite 100Lake Forest, CA 92630 |
| Fictitious names: |
Le's Intercontinental Money Transfer, Inc. |
| Name | Role | Address |
|---|---|---|
| Truong, An | Agent | 271 Howard Ave, Biloxi, MS 39530 |
| Name | Role | Address |
|---|---|---|
| Benjamin Cukier | Director | 601 California St., Ste. 2200, San Francisco, CA 94108 |
| Bradford Bernstein | Director | 230 Park Ave., Ste. 3300, New York, NY 10169 |
| Frank Agrisani | Director | 140 E. Ridgewood Ave., Paramus, NJ 07652 |
| Name | Role | Address |
|---|---|---|
| Christopher Duffy | Assistant Treasurer | 140 East Ridgewood Ave., Paramus, NJ 07652 |
| Name | Role | Address |
|---|---|---|
| Frank Agrisani | President | 140 E. Ridgewood Ave., Paramus, NJ 07652 |
| Name | Role | Address |
|---|---|---|
| Frank Agrisani | Treasurer | 140 E. Ridgewood Ave., Paramus, NJ 07652 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Admin Dissolution | Filed | 2007-12-26 | Admin Dissolution |
| Notice to Dissolve/Revoke | Filed | 2007-10-16 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2006-12-28 | Annual Report |
| Notice to Dissolve/Revoke | Filed | 2006-10-19 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2005-08-09 | Annual Report |
| Formation Form | Filed | 2004-06-02 | Formation |
Date of last update: 08 Jan 2025
Sources: Mississippi Secretary of State
