| Entity Name: | ANH MINH MONEY TRANSFER, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 27 Nov 2006 |
| Business ALEI: | 0880197 |
| Annual report due: | 27 Nov 2007 |
| Business address: | 9211 BOLSA AVE., #104, WESTMINSTER, CA, 92683 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LU T TRAN | Officer | 9211 BOLSA AVE #104, WESTMINISTER, CA, 92683, United States | 6391 SILENT HARBOR, HUNTINGTON BEACH, CA, 92648, United States |
| KELSEA DAO | Officer | 9211 BOLSA AVE #104, WESTMINISTER, CA, 92683, United States | 19079 CHANDON LN., HUNTINGTON BEACH, CA, 92648, United States |
| TRANG M. TRAN | Officer | 9211 BOLSA AVE #104, WESTMINISTER, CA, 92683, United States | 28 NEW BRITAIN AVENUE, HARTFORD, CT, 06106, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003562656 | 2007-10-23 | 2007-10-23 | Withdrawal | Certificate of Withdrawal | No data |
| 0003341343 | 2006-11-27 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
