MONEY TRANSFER SERVICES, INC. (UBI# 603563983) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 15, 2015. The entity status is Administratively Dissolved.
| Unified Business Identifier (UBI) | 603563983 |
| Business Name | MONEY TRANSFER SERVICES, INC. |
| Physical Address |
1912 240th Pl Se Bothell WA 98021 |
| Mailing Address |
1912 240th Pl Se Bothell WA 98021 |
| Registered Agent Name | ZAYNAB ZAER |
| Registered Agent Address |
1912 240th Pl Se Bothell WA 98021 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2015-12-15 |
| Expiration Date | 2017-12-31 |
| Dissolution Date | 2018-05-03 |
| Duration | PERPETUAL |
| Record Status | Administratively Dissolved |
| Name | Role | Address |
|---|---|---|
| Zaynab Zaer | Governor | 1912 240TH PL SE, BOTHELL, WA, 98021 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2017-02-15 |
| ARAD | 2018-05-03 |
| ARDQ | 2018-01-01 |
| ARTICLES OF INCORPORATION | 2015-12-03 |
| INITIAL REPORT | 2015-12-03 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Money Transfer Services, Inc. | 22002 64th Ave W, Mountlake Terrace, WA 98043 | Judith E Sutton | 2007-01-16 |
| Street Address | 1912 240TH PL SE |
| City | BOTHELL |
| State | WA |
| Zip Code | 98021 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Leazcar LLC | 1912 240th Pl Se, Bothell, WA 98021-9520 | Hussain Alshafei | 2019-03-26 |
| Quick Time Services, Inc | 1912 240th Pl Se, Bothell, WA 98021 | Zaynab Zaer | 2012-07-17 |
| Salsabeel Investment LLC | 1912 240th Pl Se, Bothell, WA 98021-9520 | Hussain Alshafei | 2006-07-25 |
| Masar Alteqania for General Trading, LLC | 1912 240th Pl Se, Bothell, WA 98021 | Hussain Alshafei | 2015-08-03 |
| Reliable Corporation | 1912 240th Pl Se, Bothell, WA 98021 | Hussain Alshafei | 2014-10-22 |
| Qts Services, LLC | 1912 240th Pl Se, Bothell, WA 98021 | Zaynab K Zaer | 2012-08-14 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Bechamo LLC | 22327 19th Ave Se, Bothell, WA 98021 | Michael Piedmonte | 2020-11-23 |
| Lets Paint Peace LLC | 1430 236th St Se, Bothell, WA 98021-7114 | Legalinc Corporate Services Inc. | 2020-11-20 |
| Leaf Management LLC | 4012 214th St Se, Bothell, WA 98021-5403 | Bundy Law Firm Pllc | 2020-11-20 |
| Aeindry LLC | 4424 233rd Place Southeast, Bothell, WA 98021-9059 | Registered Agents Inc. | 2020-11-19 |
| Ataraxis Productions, LLC | 23908 Bothell Everett Hwy Apt D203, Bothell, WA 98021-9394 | Lucas Kenney | 2020-11-19 |
| City Paint & Drywall LLC | 3333 228th St Se Unit 136, Bothell, WA 98021-7838 | Aaron Brashears | 2020-11-18 |
| A76gas, Inc. | 4117 214th St Se, Bothell, WA 98021-7998 | Ravindra Wayse | 2020-11-17 |
| Evergreen Sneakers, LLC | 4128 238th Pl Se 54c, Bothell, WA 98021 | Camden Kaminsky | 2020-11-17 |
| Julian Margot Winery LLC | 425 213th Pl Sw Unit A, Bothell, WA 98021 | Leah Kellogg | 2020-11-17 |
| Grizzly Operations LLC | 21423 16th Dr Se Apt M304, Bothell, WA 98021-6985 | Alexander Govoni | 2020-11-17 |
| Find all businesses in 98021 | |||
| Name | Role | Address |
|---|---|---|
| Zaynab Zaer | Registered Agent | 1912 240th Pl Se, Bothell, WA 98021 |
| Zaynab Zaer | Governor | 1912 240TH PL SE, BOTHELL, WA, 98021 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Awesome Green LLC | 1912 240th Place Se., Bothell, WA 98021 | Zaynab Zaer | 2013-11-26 |
| Quick Time Services, Inc | 1912 240th Pl Se, Bothell, WA 98021 | Zaynab Zaer | 2012-07-17 |
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| 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.