JN MONEY SERVICES (USA), INC.
BranchDate of last update: 07 Apr 2025. Data updated weekly.
| Entity Name: | JN MONEY SERVICES (USA), INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 26 Dec 2002 |
| Branch of: | JN MONEY SERVICES (USA), INC., NEW YORK (Company Number 1457947) |
| Business ALEI: | 0734992 |
| Annual report due: | 26 Dec 2025 |
| Business address: | 690 UTICA AVENUE, BROOKLYN, NY, 11203, United States |
| Mailing address: | 3895 NW 24TH STREET, LAUDERDALE LAKES, FL, United States, 33311 |
| Place of Formation: | NEW YORK |
| E-Mail: | dsmith@jnglobal.com |
NAICS
522390 Other Activities Related to Credit IntermediationThis industry comprises establishments primarily engaged in facilitating credit intermediation (except mortgage and loan brokerage; and financial transactions processing, reserve, and clearinghouse activities). Learn more at the U.S. Census Bureau
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| HORACE HINES | Director | - | Jamaica | 81 Anderson Avenue, Bridgeport P.O. St. Catherine, Jamaica |
| DERRYCK COX | Director | 3895 NW 24TH STREET, LAUDERDALE LAKES, FL, 33311, United States | 115 WEST 30TH STREET, STE# 411, NEW YORK, NY, 10021, United States | - |
| EARL JARRETT | Director | - | Jamaica | 1 Mark Way , Kingston 8, Jamaica, West Indies |
| RICARDO BONITTO | Director | 690 Utica Avenue, Brooklyn, NY, 11203, United States | 98 SOUTH FRANKLIN AVE, APT #9, VALLEY STREAM, NY, 11580, United States | - |
| CURTIS MARTIN | Director | - | Jamaica | Unit 9, 2 Diamond Road, Kingston 9, St. Andrew |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MAXINE HINDS | Officer | 3895 NW 24TH STREET, LAUDERDALE LAKES, FL, 33311, United States | 6915 W SUNRISE BLVD, APT 111, PLANTATION, FL, 33313, United States |
| HARRY BHOORASINGH | Officer | 690 UTICA AVENUE, BROOKLYN, NY, 11203, United States | 23 LAWS STREET, VALLEY STREAM, NY, 11580, United States |
| Desmond Smith | Officer | 3895 NW 24th St, Lauderdale Lakes, FL, 33311-2601, United States | 3895 NW 24th St, Lauderdale Lakes, FL, 33311-2601, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | JAMAICA NATIONAL OVERSEAS (USA) INC. | JN MONEY SERVICES (USA), INC. | 2013-01-17 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012085313 | 2024-12-11 | - | Annual Report | Annual Report | - |
| BF-0013275227 | 2024-12-02 | - | Mass Agent Change � Address | Agent Address Change | - |
| BF-0011269808 | 2023-12-05 | - | Annual Report | Annual Report | - |
| BF-0010269340 | 2022-12-19 | - | Annual Report | Annual Report | 2022 |
| BF-0009830051 | 2021-12-07 | - | Annual Report | Annual Report | - |
| 0007034643 | 2020-12-09 | - | Annual Report | Annual Report | 2020 |
| 0006691944 | 2019-12-06 | - | Annual Report | Annual Report | 2019 |
| 0006609993 | 2019-07-30 | 2019-07-30 | Change of Agent | Agent Change | - |
| 0006278931 | 2018-11-16 | - | Annual Report | Annual Report | 2018 |
| 0005983196 | 2017-12-11 | - | Annual Report | Annual Report | 2017 |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information