GLOBAL MONEY REMITTANCE INC., 792077

25 SE 2ND AVE, SUITE 516, MIAMI, 33131, GA

Subject GLOBAL MONEY REMITTANCE INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 792077 and its seat is at 25 SE 2ND AVE, SUITE 516, MIAMI, 33131, GA. The company was established on 28th July 2004 and its actual status is Active.

Entity Name	GLOBAL MONEY REMITTANCE INC.
Entity Number	792077

Status	Active
Incorporation Date	28th July 2004
Business Address	25 SE 2ND AVE, SUITE 516, MIAMI, 33131, GA
Mailing Address	25 SE 2ND AVE, SUITE 516, MIAMI, 33131, GA
Citizenship/State Inc	Foreign/FL
Legal form	Stock
Name in State of INC	GLOBAL MONEY REMITTANCE INC.

The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are RARAEL B. DUARTE, who’s seat is at 25 SE 2ND AVENUE, SUITE 516, MIAMI, 33131, FL, ERIK RODRIGUEZ, who’s seat is at 25 SE 2ND AVENUE, SUITE 516, MIAMI, 33131, FL, RARAEL B. DUARTE, who’s seat is at 25 SE 2ND AVENUE, SUITE 516, MIAMI, 33131, FL, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.

Role	Principal
Title	PRESIDENT
Residence Address	SUITE 516, MIAMI, 33131, FL
Business Address	25 SE 2ND AVENUE, SUITE 516, MIAMI, 33131, FL

Role	Principal
Title	COMPLIANCE OFFICER
Residence Address	25 SE 2ND AVENUE, SUITE 516, MIAMI, 33131, FL
Business Address	25 SE 2ND AVENUE, SUITE 516, MIAMI, 33131, FL

Role	Principal
Title	DIRECTOR
Residence Address	SUITE 516, MIAMI, 33131, FL
Business Address	25 SE 2ND AVENUE, SUITE 516, MIAMI, 33131, FL

Role	Registered Agent
Business Address	30 TRINITY STREET, HARTFORD, CT, 06106-0470

160 OAK STREET, UNIT 410, GLASTONBURY, 06033, CT

151 FRENCH STREET, WATERTOWN, 06795, CT

CT CORPORATION, 1209 ORANGE ST, WILMINGTON, 19801, DE

30D CHARTER OAK SQ, MANSFIELD CENTER, 06250, CT

CT CORPORATION, 1209 ORANGE ST, WILMINGTON, 19801, DE

800 VILLAGE WALK #194, GUILFORD, 06437, CT

CT CENTER, 1209 ORANGE ST, WILMINGTON, 19801, DE

501 4TH STREET, SANTA ROSA, 95401, CA

61 BEEKMAN PLACE, MADISON, 06443, CT

650 WEST AVENUE, NORWALK, 06850, CT

215 ORANGE AVENUE, WEST HAVEN, 06516, CT

89 SLICE DRIVE, STAMFORD, 06907, CT

170 FORT PATH ROAD, UNIT #13, MADISON, 06443, CT

165 JENNIE LANE, FAIRFIELD, 06824, CT

1244 STORRS ROAD, MANSFIELD, 06268, CT

2 INDIAN HEAD RD, DANBURY, 06811, CT

46 TAUGWONK SPUR, UNIT 8, STONINGTON, 06378, CT

60 CONNOLLY PARKWAY, SUITE 212 BUILDING 11B, HAMDEN, 06514, CT

206 CARRIAGE HILL DR., NEWINGTON, 06111, CT

9 ETHAN ALLEN HWY #3H, RIDGEFIELD, 06877, CT

1 TREMONT LANE, BROOKFIELD, 06804, CT

86 TRACY ROAD, 86 TRACY ROAD, CANTERBURY, 06331, CT

245 FRANCIS STREET, DERBY, 06418, CT

11 FARM RD, NEW CANAAN, 06840, CT

287 HIGHLAND AVENUE, REAR, MERIDEN, 06451, CT

3 EXECUTIVE DRIVE, SOMERSET, 08873, NJ

7 BEAVER BROOK LN, FAIRFIELD, 06825, CT

320 FRANKLIN AVENUE, HARTFORD, 06114, CT

684 BROADVIEW TER., HARTFORD, 06106, CT

225 ASYLUM STREET, GOODWIN SQUARE, HARTFORD, 06103, CT

215 N. 1800 W., LINDON, 84042, UT

21 WEST POND MEADOW RD, 21 WEST POND MEADOW RD, KILLINGWORTH, 06419, CT

BALFOUR BEATTY MILITARY HOUSING, ATTN GENERAL COUNSEL, MALVERN, 19355, PA

2941 FAIRVIEW PARK DRIVE, SUITE 100, FALLS CHURCH, 22042, VA

4 PEARL STREET, SUITE 2R, MYSTIC, 06355, CT

309 N. STUART PLACE RD., HARLINGEN, 78552, TX

125 WEST STREET, SIMSBURY, 06070, CT

521 PEMBURN DR., FAIRFIELD, 06824, CT

246 CORNWALL STREET, HARTFORD, 06112, CT

10 MITCHELL PLACE, SUITE 101, WHITE PLAINS, 10601, NY

13 WILLIS AVE, MERIDEN, 06450, CT

22 CATALPA TERRACE, PO BOX 2614, DARIEN, 06820, CT

10 MITCHELL PLACE, SUITE 101, WHITE PLAINS, 10601, NY

40 FLAX MILL ROAD, BRANFORD, 06405, CT

1874 NORWICH NEW LONDON TURNPIKE, UNCASVILLE, 06382, CT

23 PLATT STREET, NORWALK, 06855, CT

8 HERON ROAD, NORWALK, 06855, CT

64 PIRES DRIVE, OAKDALE, 06370, CT

309 FLANDERS RD REAR APT, EAST LYME, 06320, CT

167 CHERRY STREET, SUITE #453, MILFORD, 06460, CT

3280 PEACHTREE ROAD, SUITE 2625, ATLANTA, 30305, GA

60 PARISH DR., BERLIN, 06037, CT

66 HUSTED LANE, GREENWICH, 06830, CT

1290 EAST MAIN STREET, 3RD FL, STAMFORD, 06902, CT

372 SCOTT SWAMP RD, FARMINGTON, 06032, CT

39 RED COAT ROAD, WESTPORT, 06880, CT

71 OAKLAND RD, WEST KINGSTON, 02892, RI

6 CHARLES STREET, PLAINFIELD, 06374, CT

240 WARDWELL STREET, APT. 18, STAMFORD, 06902, CT

1427 BERLIN TPKE, BERLIN, 06037, CT

7 ANDREA LANE, BLOOMFIELD, 06002, CT

16 WESTMINSTER COURT, MILFORD, 06460, CT

55 WEST ROAD, ELLINGTON, 06029, CT

16 WESTMINSTER COURT, MILFORD, 06460, CT

218 PEARL STREET, HARTFORD, 60103, CT

245 MILL STREET, GREENWICH, 06830, CT

BRIDGEPORT HOSPITAL, 267 GRAND STREET, BRIDGEPORT, 06601, CT

401 N. MICHIGAN AVE. #2910, CHICAGO, 60611, IL

13340 183RD STREET, CERRITOS, 90703, CA

200 HOPMEADOW STREET, SIMSBURY, 06089, CT

433 SILAS DEANE HWY., WETHERSFIELD, 06109, CT

107 INDIAN HEAD ROAD, RIVERSIDE, 06878, CT

314 ATWOOD AVE, WATERBURY, 06705, CT

83 WOOSTER HEIGHTS, DANBURY, 06810, CT

759 HALE STREET, SUFFIELD, 06078, CT

892 BUCKLEY HWY, UNION, 06076, CT

93 NEW CANAAN AVENUE, NORWALK, 06850, CT

11 BEECH TREE HILL, SHELTON, 06484, CT

708 LAUREL STREET, EAST HAVEN, 06512, CT

ATTN: MARK KEENEY, 8 WRIGHT STREET, WESTPORT, 06880, CT

35 FAIRFIELD ROAD, GREENWICH, 06830, CT

59 MAITLAND ROAD, STAMFORD, 06906, CT

77 HAMLET HILL ROAD, POMFRET CENTER, 06259, CT

109 PINNACLE ROAD, PLAINVILLE, 06062, CT

145 ROSEMARY STREET, SUITE E, NEEDHAM, 02494, MA

542 LAKE DRIVE, GUILFORD, 06437, CT

1220 N MARKET ST., STE 606, WILMINGTON, 19801, DE

1345 EAST PUTNAM AVENUE, GREENWICH, 06878, CT

41 CLIFFORD DRIVE, WEST HARTFORD, 06107, CT

2000 STRATFORD AVE., STRATFORD, 06615, CT

34 ALPINE DR, SANDY HOOK, 06482, CT

402 WALLINGFORD RD., DURHAM, 06422, CT

23 SMITH CT, NOANK, 06340, CT

364 WHITNEY AVE, NEW HAVEN, 06511, CT

200 S. BISCAYNE BLVD., STE. 3550, MIAMI, 33131, FL

501 BRICKELL KEY DRIVE, SUITE 300, MIAMI, 33131, FL

1401 BRICKELL AVE., SUITE 320, MIAMI, 33131, FL

FLR 19, SUITE 2000, MIAMI, 33131, FL

1111 BRICKELL AVE STE 2600, MIAMI, 33131, FL

1450 BRICKELL AVENUE, 31ST FLOOR, MIAMI, 33131, FL

999 BRICKELL AVE, STE 410, MIAMI, 33131, FL

1221 BRICKELL AVENUE, 19TH FLOOR, MIAMI, 33131, FL

CTOPENDATA

GLOBAL MONEY REMITTANCE INC.

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