GLOBAL EXPRESS MONEY ORDERS, INC. ID 2423996

  • Summary

    GLOBAL EXPRESS MONEY ORDERS, INC. is an entity formed in Tennessee. With registration number 000296673, according to the official registry, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    more like this →

  • Address

    8819 MONARD DRIVE, SILVER SPRING, MD 20910 USA
  • Regulatory regime

    Tennessee Department of State - Business Services

  • Update status

    Last update: 2024-03-26 18:41:28 UTC

  • Comments

Global Express Money Orders, Inc. ID 9333327

  • Summary

    Global Express Money Orders, Inc. is an entity created in North Carolina and is a Business Corporation - Foreign pursuant to local business registration regulations. Assigned the registration number 0225167, according to the registry, it is now Current Active.

  • Status

    Current Active updated recently more like this →

  • Kind

    Business Corporation - Foreign more like this →

  • Address

    176 MINE LAKE COURT, SUITE 100, RALEIGH NC 27615-6417
  • Officers

    TRAC - The Registered Agent Company Registered Agent

    Hamed, Shahbazi chief executive officer

    Randy, J, Mersky president

  • Update status

    Last checked at 2024-02-08 11:39:58 UTC

GLOBAL EXPRESS MONEY ORDERS, INC ID 15916276

  • Summary

    GLOBAL EXPRESS MONEY ORDERS, INC was formed in Georgia and is a Foreign Profit Corporation in accordance with local business registration law. Having the registration number J652603, according to the government registry, it is currently Active/Compliance.

  • Status

    Active/Compliance updated recently more like this →

  • Kind

    Foreign Profit Corporation more like this →

  • Address

    3675 Crestwood Pkwy, Ste. 350 , Gwinnett, Duluth, GA, 30096, USA
  • Officers

    TRAC - The Registered Agent Company Registered Agent

    Catherine Ballowe secretary

    Catherine Ballowe cfo

    Shahbazi Hamed ceo

  • Update status

    Last checked at 2024-02-01 06:36:24 UTC

GLOBAL EXPRESS MONEY ORDERS, INC. ID 40218478

  • Summary

    GLOBAL EXPRESS MONEY ORDERS, INC. is a business formed in South Carolina. Having the registration number 162851, according to the relevant government agency, it is Good Standing.

  • Status

    Good Standing updated recently more like this →

  • Kind

    more like this →

  • Address

    309 RUCKER ROAD, CHAPIN, SC, 29036
  • Officers

    TRAC - THE REGISTERED AGENT COMPANY Registered Agent

  • Update status

    Most recently checked at 2024-03-10 08:22:12 UTC

GLOBAL EXPRESS MONEY ORDERS, INC ID 40667833

  • Summary

    Created in Georgia, GLOBAL EXPRESS MONEY ORDERS, INC is a business entity and is a Profit Corporation - Foreign in accordance with local laws and regulations. With registration number 715531, it is currently Active/Noncompliance.

  • Status

    Active/Noncompliance updated recently more like this →

  • Kind

    Profit Corporation - Foreign more like this →

  • Address

    8819 MONARD DR, SILVER SPRING MD 20910-1816, United States
  • Officers

    HIQ CORPORATE SERVICES, INC. Registered Agent

  • Update status

    Last checked at 2024-02-14 13:47:08 UTC

GLOBAL EXPRESS MONEY ORDERS, INC. ID 40667841

  • Summary

    Created in Ohio, GLOBAL EXPRESS MONEY ORDERS, INC. is a registered business and is a FOREIGN CORPORATION under local business registration regulations. With registration number 854863, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    FOREIGN CORPORATION more like this →

  • Address

    Location, County, MARYLAND
  • Officers

    TRAC - THE REGISTERED AGENT COMPANY Registered Agent

  • Update status

    Most recently checked at 2024-03-13 18:29:58 UTC

GLOBAL EXPRESS MONEY ORDERS, INC. ID 40667868

  • Summary

    GLOBAL EXPRESS MONEY ORDERS, INC. is a business entity formed in District of Columbia. Its registration number is 852878 and according to the registry, it is currently of unknown status.

  • Status

    Unknown

  • Kind

    more like this →

  • Update status

    Most recently checked at 2024-02-16 15:08:45 UTC

GLOBAL EXPRESS MONEY ORDERS, INC. ID 40667889

  • Summary

    GLOBAL EXPRESS MONEY ORDERS, INC. is a business formed in Massachusetts and is a Foreign Corporation pursuant to local laws and regulations. Having the registration number 521422559, it is currently branch.

  • Status

    branch updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Address

    155 FEDERAL STREET STE 700, BOSTON,, MA, 02110, USA
  • Officers

    C T CORPORATION SYSTEM Registered Agent

    HARRIET MERSKY treasurer

    MILTON MERSKY president

  • Update status

    Last updated at 2024-02-20 16:24:32 UTC

GLOBAL EXPRESS MONEY ORDERS, INC. ID 40667930

  • Summary

    Formed in Mississippi, GLOBAL EXPRESS MONEY ORDERS, INC. is a business entity and is a Profit Corporation under local business registration law. With registration number 732082, according to the relevant government agency, it is currently Good Standing.

  • Status

    Good Standing updated recently more like this →

  • Kind

    Profit Corporation more like this →

  • Address

    248 East Capitol Street Suite 840, Jackson, MS 39201
  • Officers

    TRAC - The Registered Agent Company Registered Agent

    Arjan Schutte director

    Hamed Shahbazi director

    Hamed Shahbazi other

    Kenneth Anthony Cakwel director

    Randy J. Mersky president

    William Lightner Burnham director

  • Update status

    Most recently updated at 2024-04-16 23:52:22 UTC

GLOBAL EXPRESS MONEY ORDERS, INC. ID 40667951

  • Summary

    GLOBAL EXPRESS MONEY ORDERS, INC. is a business entity created in Florida and is a Foreign for Profit under local business registration regulations. Having the registration number F93000005801, according to the government registry, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    Foreign for Profit more like this →

  • Address

    236 E.6th Avenue, Tallahassee, FL 32303
  • Officers

    TRAC - THE REGISTERED AGENT COMPANY Registered Agent

    Arjan Schutte

    Arjan Schutte director

    Hamed Shahbazi

    Hamed Shahbazi chairman

    Kenneth Anthon Cawkell

    Kenneth Anthon Cawkell director

    RANDY J MERSKY

    RANDY J MERSKY president

    William Lightn Burnham

    William Lightn Burnham director

  • Update status

    Most recently updated at 2024-02-27 05:29:04 UTC

GLOBAL EXPRESS MONEY ORDERS, INC. ID 40667978

  • Summary

    GLOBAL EXPRESS MONEY ORDERS, INC. is a business entity created in Missouri and is a Gen. Business - For Profit pursuant to local laws and regulations. Its registration number is F00586548 and according to the official registry, it is currently Good Standing.

  • Status

    Good Standing updated recently more like this →

  • Kind

    Gen. Business - For Profit more like this →

  • Address

    300-B EAST HIGH STREET, JEFFERSON CITY, MO 65101
  • Officers

    HIQ CORPORATE SERVICES, INC Registered Agent

  • Update status

    Last update: 2024-04-05 16:48:53 UTC

GLOBAL EXPRESS MONEY ORDERS, INC. ID 40667984

  • Summary

    GLOBAL EXPRESS MONEY ORDERS, INC. is an entity created in Maryland. Assigned the registration number D01911874, according to the government registry, it is now of unknown status.

  • Status

    Unknown

  • Kind

    more like this →

  • Update status

    Most recent update: 2024-03-23 19:23:36 UTC

GLOBAL EXPRESS MONEY ORDERS, INC. ID 40668006

  • Summary

    GLOBAL EXPRESS MONEY ORDERS, INC. is an entity formed in Pennsylvania and is a Business Corporation - Foreign under local business registration regulations. Assigned the registration number 2823432, according to the government registry, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    Business Corporation - Foreign more like this →

  • Address

    % CT CORPORATION SYSTEM, PA, 0 -0, United States
  • Officers

    HARRIET MERSKY treasurer

    MILTON MERSKY president

  • Update status

    Most recently updated at 2024-04-11 02:37:22 UTC

Global express Money Orders Inc ID 40668025

  • Summary

    Created in Pennsylvania, Global express Money Orders Inc is a registered business entity and is a Business Corporation - Foreign pursuant to local business registration law. With registration number 571917, according to the registry, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    Business Corporation - Foreign more like this →

  • Address

    % Trac - the Registered Agent Company, PA, United States
  • Officers

    RANDY MERSKY president

  • Update status

    Previous update: 2024-02-14 20:12:41 UTC

GLOBAL EXPRESS MONEY ORDERS, INC. ID 41014852

  • Summary

    Created in Arkansas, GLOBAL EXPRESS MONEY ORDERS, INC. is a business entity and is a Foreign For Profit Corporation in accordance with local laws and regulations. Having the registration number 100160324, according to the registry, it is Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    Foreign For Profit Corporation more like this →

  • Address

    425 WEST CAPITOL AVENUE, SUITE 1700, , LITTLE ROCK, AR 72201
  • Officers

    THE CORPORATION COMPANY Registered Agent

    CATHERINE BALLOWE secretary

    CATHERINE BALLOWE treasurer

    CATHERINE BALLOWE controller

    HAMED SHAHBAZI president

    PRICEWATERHOUSE COOPERS tax preparer

  • Update status

    Most recent update: 2024-03-11 00:07:04 UTC

Global Express Money Orders, Inc. ID 42915770

  • Summary

    Formed in Alabama, Global Express Money Orders, Inc. is a registered business entity and is a Foreign Corporation in accordance with local business registration law. Its registration number is 889-397 and according to the government registry, it is now Exists.

  • Status

    Exists updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Address

    8940 BROOKVILLE ROAD, SILVER SPRING, MD 20910
  • Officers

    TRAC - THE REGISTERED AGENT COMPANY Registered Agent

  • Update status

    Most recent update: 2024-04-05 18:03:21 UTC

GLOBAL EXPRESS MONEY ORDERS, INC. ID 44358499

  • Summary

    Created in Kentucky, GLOBAL EXPRESS MONEY ORDERS, INC. is a business entity and is a Foreign Corporation under local business registration law. With registration number 0320113, according to the relevant government agency, it is now A Active.

  • Status

    A Active updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Address

    828 LANE ALLEN RD STE 219, LEXINGTON, KY 40504
  • Officers

    TRAC - THE REGISTERED AGENT CONPANY Registered Agent

    ARJAN SCHUTTE director

    HAMED SHAHBAZI director

    HARRIET MERSKY director

    JOSEPH ALOYSIUS ALLEGRA director

    KENNETH ANTHONY CAWKEL director

    MILTON MERSKY director

    RANDY MERSKY director

    STEVEN FREDERICK PIAKER director

    WILLIAM LIGHTNER BURHAM director

  • Update status

    Most recently checked at 2024-03-28 23:12:22 UTC

GLOBAL EXPRESS MONEY ORDERS, INC. ID 48852911

  • Summary

    Formed in Indiana, GLOBAL EXPRESS MONEY ORDERS, INC. is a business entity and is a Foreign For-Profit Corporation under local business registration regulations. With registration number 1998061125, according to the registry, it is Revoked.

  • Status

    Revoked updated recently more like this →

  • Kind

    Foreign For-Profit Corporation more like this →

  • Address

    251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA
  • Officers

    CT Corporation System Registered Agent

    Harriet Mersky other

    Milton Mersky president

  • Update status

    Last checked: 2024-02-13 05:56:39 UTC

GLOBAL EXPRESS MONEY ORDERS, INC. ID 48852913

  • Summary

    GLOBAL EXPRESS MONEY ORDERS, INC. is an entity created in Indiana and is a For-Profit Foreign Corporation under local business registration law. Its registration number is 2012102200286 and according to the government registry, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    For-Profit Foreign Corporation more like this →

  • Address

    8819 MONARD DR, SILVER SPRING, MD 20910
  • Officers

    HIQ CORPORATE SERVICES INC Registered Agent

    RANDY MERSKY President

    HARRIET MERSKY Vice President

  • Update status

    Most recently updated at 2024-04-18 00:30:11 UTC

GLOBAL EXPRESS MONEY ORDERS, INC. ID 56014322

  • Summary

    Formed in Kansas, GLOBAL EXPRESS MONEY ORDERS, INC. is a registered business entity and is a FOREIGN FOR PROFIT in accordance with local law. With registration number 4449211, according to the registry, it is now ACTIVE AND IN GOOD STANDING.

  • Status

    ACTIVE AND IN GOOD STANDING updated recently more like this →

  • Kind

    FOREIGN FOR PROFIT more like this →

  • Address

    Global Express Money Orders - P. O. BOX 8608, SILVER SPRING, MD 20907
  • Officers

    HIQ KANSAS CORPORATION Registered Agent

  • Update status

    Last updated at 2024-04-11 22:32:35 UTC

GLOBAL EXPRESS MONEY ORDERS, INC. ID 64751539

  • Summary

    Formed in Tennessee, GLOBAL EXPRESS MONEY ORDERS, INC. is a registered business entity and is a For-profit Corporation in accordance with local laws and regulations. Assigned the registration number 000296673, according to the official registry, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    For-profit Corporation more like this →

  • Address

    8819 MONARD DR, SILVER SPRING, MD 20910-1816 USA, United States
  • Officers

    TRAC - THE REGISTERED AGENT COMPANY Registered Agent

  • Update status

    Most recently updated at 2024-02-09 06:58:26 UTC