Detail by Officer/Registered Agent Name

Foreign Profit Corporation

BB MONEY TRANSFERS, INC.

Filing Information
F07000004368 26-0740080 08/29/2007 NY INACTIVE WITHDRAWAL 01/21/2015 NONE
Principal Address
709 WESTCHESTER AVENUE, FIRST FLOOR
WHITE PLAINS, NY 10604
Changed: 01/04/2011
Mailing Address
709 WESTCHESTER AVENUE, FIRST FLOOR
WHITE PLAINS, NY 10604
Changed: 01/04/2011
Registered Agent Name & Address NONE
Registered Agent Revoked: 01/21/2015
Officer/Director Detail Name & Address

Title DIRECTOR

SALINAS, JOSE LUIS P
709 WESTCHESTER AVENUE, FIRST FLOOR
WHITE PLAINS, NY 10604
Title DIRECTOR

OLCHENSKI, VLADIMIR
SBS QD:1 BL:C LT:32 ED.SEDE III 14TH FLOOR
BRASILIA 70073 BR
Title MANAGING DIRECTOR

GONCALVES, RICARDO P
709 WESTCHESTER AVENUE, FIRST FLOOR
WHITE PLAINS 10604 AF
Title DIRECTOR

MORAL, MARCIO L
SBS QD:1 BL:C LT:32 ED.SEDE III 14TH FLOOR
BRASILIA, DF 70073 BR
Title PRESIDENT AND SECRETARY

PONTES, CICERO F
709 WESTCHESTER AVE. - 1ST FLOOR
WHITE PLAINS, NY 10604
Annual Reports
Report YearFiled Date
2011 01/04/2011
2012 03/13/2012
2013 04/24/2013

Document Images
01/21/2015 -- Withdrawal View image in PDF format
04/24/2013 -- ANNUAL REPORT View image in PDF format
03/13/2012 -- ANNUAL REPORT View image in PDF format
01/04/2011 -- ANNUAL REPORT View image in PDF format
03/26/2010 -- ANNUAL REPORT View image in PDF format
04/06/2009 -- ANNUAL REPORT View image in PDF format
10/29/2008 -- REINSTATEMENT View image in PDF format
08/29/2007 -- Foreign Profit View image in PDF format