MONEY TRANSFER SERVICES, INC. (UBI# 602685504) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 16, 2007. The entity status is Administratively Dissolved.
| Unified Business Identifier (UBI) | 602685504 |
| Business Name | MONEY TRANSFER SERVICES, INC. |
| Physical Address |
9917 38th Pl Se Everett WA 98205 |
| Mailing Address |
9917 38th Pl Se Everett WA 98205 |
| Registered Agent Name | JUDITH E SUTTON |
| Registered Agent Address |
9917 38th Pl Se Everett WA 98205 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2007-01-16 |
| Expiration Date | 2013-01-31 |
| Dissolution Date | 2013-05-01 |
| Duration | PERPETUAL |
| Record Status | Administratively Dissolved |
| Name | Role | Address |
|---|---|---|
| Majid Almusawi | Governor | 22002 - 64TH AVE W, MOUNTLAKE TERRACE, WA, 98043 |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2010-08-02 |
| ANNUAL REPORT | 2012-03-19, 2011-01-31, 2010-04-23, 2009-04-28 |
| ARTICLES OF DISSOLUTION | 2013-05-01, 2007-09-04 |
| ARTICLES OF INCORPORATION | 2007-01-16 |
| INITIAL REPORT | 2007-10-01, 2007-09-06 |
| Statement of Change | 2010-07-13 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Money Transfer Services, Inc. | 1912 240th Pl Se, Bothell, WA 98021 | Zaynab Zaer | 2015-12-15 |
| Street Address | 22002 64TH AVE W |
| City | MOUNTLAKE TERRACE |
| State | WA |
| Zip Code | 98043 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| D & D King Wha Inc | 22002 64th Ave W, Ste M-1, Mountlake Ter, WA 98043-2547 | Shuling Ding | 2018-05-03 |
| Global Connect Inc. | 22002 64th Ave W, Ste M-1, Mountlake Ter, WA 98043-2547 | Jianping Ma | 2009-07-01 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Alki Spa Corporation | 22809 Lakeview Dr Unit 419, Mountlake Ter, WA 98043-2815 | Larisa Ma | 2020-11-18 |
| Oasis Networks LLC | 21303 50th Ave W Apt C3, Mountlake Ter, WA 98043-3359 | Legalinc Corporate Services Inc. | 2020-11-17 |
| Mmm Enterprise LLC | 22813 Lakeview Dr Apt F415, Mountlake Ter, WA 98043-2600 | Teymur Mamedov | 2020-11-17 |
| Luxe Mbr, LLC | 23339 Cedar Way Apt A303, Mountlake Ter, WA 98043-4373 | Luxe.mbr | 2020-11-13 |
| Paul Woltz Double Reed Repair LLC | 22804 72nd Pl W, Mountlake Terrace, WA 98043 | Paul Woltz | 2020-11-09 |
| Aynealem General Contractor LLC | 4209 222nd St Sw, Mountlake Terrace, WA 98043-3633 | Daniel Okbamichael | 2020-11-09 |
| Jester, LLC | 4605 233rd St Sw, Mountlake Ter, WA 98043-4925 | Dale Newman | 2020-11-06 |
| Mlt Three Lot Subdivision LLC | 4809 238th St Sw, Mountlake Ter, WA 98043-5331 | Be Services LLC | 2020-11-06 |
| North Legacy, Inc. | 4809 224th St Sw, Mountlake Ter, WA 98043-4031 | Reagan North | 2020-11-05 |
| Sea To Sky Outfitter, Inc. | 4809 224th Street Sw, Mountlake Terrace, WA 98043-4031 | Darla North | 2020-11-05 |
| Find all businesses in 98043 | |||
| Name | Role | Address |
|---|---|---|
| Judith E Sutton | Registered Agent | 9917 38th Pl Se, Everett, WA 98205 |
| Majid Almusawi | Governor | 22002 - 64TH AVE W, MOUNTLAKE TERRACE, WA, 98043 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Scu of Washington LLC. | 12308 Mukilteo Spdwy Ste 4, Mukilteo, WA 98275 | Judith E Sutton | 2005-06-15 |
| Moraitis Inc. | 97 S Lander St, Seattle, WA 98134 | Judith E Sutton | 2005-01-01 |
| Zeena Food Incorporated | 9917 38th Pl Se Po Box 417, Everett, WA 98206 | Judith E Sutton | 2002-08-08 |
| All Co. Inc | 5411 A Colby Ave Po Box 417, Everett, WA 98206 | Judith E Sutton | 1999-11-23 |
| Arabesque, Inc. | 5411 Colby Ave Ste B, Everett, WA 98203 | Judith E Sutton | 1998-06-15 |
| Healthy Bodies, Inc. | 5411 Colby Ave Ste B Po Box 417, Everett, WA 98203 | Judith E Sutton | 1992-03-04 |
| Vold Enterprises, Inc. | 9917 38th Pl Se Po Bxo 417, Everett, WA 98206 | Judith E Sutton | 1991-08-08 |
| Power Plans, Inc. | 3303 148th St Sw #26, Lynnwood, WA 98206 | Judith E Sutton | 1989-05-15 |
| Lemay & Flynn Inc. | 9917 38th Pl Se Po Box 417, Everett, WA 98206 | Judith E Sutton | 2002-07-26 |
| Grayson, Sutton & Sutton Inc. | 9917 38th Pl Se Po Box 417, Everett, WA 98206 | Judith E Sutton | 2002-03-04 |
Please comment or provide details below to improve the information on MONEY TRANSFER SERVICES, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.