GOLDEN MONEY TRANSFER, INC. is a California corporation, registered on June 2, 2009. It is based at 45 PROSPECT STREET, SUITE 201, CAMBRIDGE, MA, 02139, United States. The company is currently listed as merged on the California register and is registered under company number 3145598. Its officers and directors on record include Ahmad O Mesdaq, Samir Razuk Filho, Daniel M Cohen, among 6 on file. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | GOLDEN MONEY TRANSFER, INC. |
|---|---|
| Former names | Inyo |
| Principal address | 45 PROSPECT STREET, SUITE 201CAMBRIDGE02139MAUnited States |
| Mailing address | 45 PROSPECT STREET, SUITE 201, CAMBRIDGE, MA, 02139, US |
| Registration state | California |
| Status | Merged |
| Registered | 2 June 2009 (over 17 years ago) |
| Officers & directors | Ahmad O Mesdaq, directorSamir Razuk Filho, officerDaniel M Cohen, officerTHANI ADEM, officerVictoria Gorospe Agpaoa-Alo, officerThani A Adem, officer |
| Dissolved | 2024-01-09 |
| Entity type | Corporation |
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| Company number | 3145598 |
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| Registered agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
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| Source registry | California Secretary of State · updated 10 August 2026 |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| CaliforniaTHIS | GOLDEN MONEY TRANSFER, INC. | 2009-06-02 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | Ahmad O MesdaqDirectorSamir Razuk FilhoOfficer4 more | Merged | |
Filing ID 3145598 Jurisdiction Domestic · Corporation Principal address 45 PROSPECT STREET, SUITE 201, CAMBRIDGE, MA, 02139, United States Registered agent CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE2710 GATEWAY OAKS DR STE 150N, SACRAMENTO, CA, 95833 Officers Ahmad O MesdaqDirector Samir Razuk FilhoOfficer Daniel M CohenOfficer THANI ADEMOfficer Victoria Gorospe Agpaoa-AloOfficer Thani A AdemOfficer | ||||||
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