Detail by Entity Name

Foreign Limited Liability Company

ACE MONEY TRANSFER LLC

Filing Information
M23000009653 93-4056755 07/24/2023 DE ACTIVE
Principal Address
347 5th Ave
Suite 1402
New York, NY 10016
Changed: 02/28/2024
Mailing Address
347 5th Ave
Suite 1402
New York, NY 10016
Changed: 02/28/2024
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Authorized Person(s) Detail Name & Address

Title Member

Aftab Currency Exchange Limited
347 5th Ave
Suite 1402
New York, NY 10016
Title UBO

Ashraf, Rashid
347 5th Ave
Suite 1402
New York, NY 10016
Annual Reports
Report YearFiled Date
2024 02/28/2024

Document Images
02/28/2024 -- ANNUAL REPORT View image in PDF format
07/24/2023 -- Foreign Limited View image in PDF format