PHONE1 REMITTANCE, INC., 915293

1170 KANE CONCOURSE, STE. 402, BAY HARBOR ISLANDS, 33154, FL

Subject PHONE1 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 915293 and its seat is at 1170 KANE CONCOURSE, STE. 402, BAY HARBOR ISLANDS, 33154, FL. The company was established on 11th October 2007 and its actual status is Withdrawn.

Entity Name	PHONE1 REMITTANCE, INC.
Entity Number	915293

Status	Withdrawn
Incorporation Date	11th October 2007
Mailing Address	1170 KANE CONCOURSE, STE. 402, BAY HARBOR ISLANDS, 33154, FL
Citizenship/State Inc	Foreign/DE
Legal form	Stock
Name in State of INC	PHONE1 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 DILOWE BARKER, who’s seat is at 1170 KANE CONCOURSE, SUITE 402, BAY HARBOR, 33154, FL, SYED NAQVI, who’s seat is at 1170 KANE CONCOURSE, SUITE 402, BAY HARBOR, 33154, FL, OLIVERIO LEW, who’s seat is at 1170 KANE CONCOURSE, SUITE 402, BAY HARBOR, 33154, FL, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.

Role	Principal
Title	VP/COO
Residence Address	226 BAL CROSS DR, BAL HARBOR, 33154, FL
Business Address	1170 KANE CONCOURSE, SUITE 402, BAY HARBOR, 33154, FL

Role	Principal
Title	PRESIDENT, CFO, DIRECTOR
Residence Address	1170 KANE CONCOURSE, SUITE 402, BAY HARBOR, 33154, FL
Business Address	1170 KANE CONCOURSE, SUITE 402, BAY HARBOR, 33154, FL

Role	Principal
Title	COMPLIANCE OFFICER
Residence Address	1170 KANE CONCOURSE, SUITE 402, BAY HARBOR, 33154, FL
Business Address	1170 KANE CONCOURSE, SUITE 402, BAY HARBOR, 33154, FL

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

15 HIGH MEADOW RD, EASTON, 06612, CT

1998 SEAVIEW AVENUE, BRIDGEPORT, 06610, CT

123 WASHINGTON RIDGE ROAD, NEW MILFORD, 06776, CT

110 INWOOD LANE, BRISTOL, 06010, CT

151 DUBLIN ROAD, FALLS VILLAGE, 06031, CT

144 SOUTH STREET EXTENSION, COVENTRY, 06238, CT

70 NEW STREET, SEYMOUR, 06483, CT

59 CENTRAL AVE, NAUGATUCK, 06770, CT

3 FARM GLEN BOULEVARD, FARMINGTON, 06032, CT

563 LAKESIDE DR., BRIDGEPORT, 06606, CT

C/O CARLO FRAIOLI, 1 STONY POINT WEST, WESTPORT, 06880, CT

79 NOBLE AVE, SUITE 2H, MILFORD, 06460, CT

10017 WINDY HILL DRIVE, NOKESVILLE, 20181, VA

9700 N.W. 112TH AVENUE, MIAMI, 33178, FL

C/O FISCHEL PROPERTIES, 501 KINGS HIGHWAY EAST, FAIRFIELD, 06825, CT

111 FOUNDERS PLAZA, SUITE 1500, EAST HARTFORD, 06108, CT

47 WILTON AVE., NORWALK, 06851, CT

60 VILLAGE CT, WILTON, 06897, CT

28 MAIN STREET, OAKVILLE, 06779, CT

8 CHELTENHAM WAY, AVON, 06001, CT

8 CLAPBOARD HILL ROAD, WESTPORT, 06880, CT

151 TALCOTTVILLE ROAD, VERNON, 06066, CT

200 HIGH POINT AVE, PORTSMOUTH, 02871, RI

48 KENT ROAD, NEW MILFORD, 06776, CT

ATTN: CORPORATE TRUST SERVICES DIVISION, 225 ASYLUM STREET - GOODWIN SQUARE, HARTFORD, 06103, CT

1 BELAIR ROAD, NORWALK, 06850, CT

10 SEFTON DRIVE, NEW BRITAIN, 06053, CT

10 SMITH FARM ROAD, WESTON, 06883, CT

190 TRUMBULL STREET, SUITE 201, HARTFORD, 06103, CT

181 W MADISON ST, SUITE 3600, CHICAGO, 60602, IL

260 EAST BROWN STREET, SUITE 380, BIRMINGHAM, 48009, MI

13925 CITY CENTER DRIVE, SUITE 200, CHINO HILLS, 91709, CA

415 SILAS DEANE HWY (SUITE 103), SUITE 103, WETHERSFIELD, 06109, CT

46 DUANE ROAD, HAMDEN, 06514, CT

255 STRAWBERRY HILL AVENUE, E-5, STAMFORD, 06902, CT

999 POST ROAD EAST, WESTPORT, 06880, CT

340 BLOOMFIELD AVE, WINDSOR, 06095, CT

9 ABBIE ROAD, BRANFORD, 06405, CT

81 COURTLAND AVE, STAMFORD, 06902, CT

458 DANBURY ROAD, UNIT B6, NEW MILFORD, 06776, CT

13 ROCKY POINT RD, ROWAYTON, 06853, CT

97 SILVER SPRING RD, WILTON, 06897, CT

34 GEORGE ST, FL2, DANBURY, 06810, CT

812 HILLSIDE ROAD, FAIRFIELD, 06824, CT

113 CANAL STREET, SHELTON, 06484, CT

101 HUBINGER ST, NEW HAVEN, 06511, CT

272 NEWTOWN TURNPIKE, WILTON, 06897, CT

1234 SUMMER STREET, STAMFORD, 06905, CT

201 S PALM AVE, SUITE 1018, SARASOTA, 34236, FL

274 TYLER WAY, BRISTOL, 06010, CT

61 RIVERSIDE STREET, OAKVILLE, 06779, CT

680 WASHINGTON BOULEVARD, SEVENTH FLOOR, STAMFORD, 06901, CT

ONE GORHAM ISLAND SUITE 303, WESTPORT, 06880, CT

11 BAYNE STREET, NORWALK, 06851, CT

2 CYPRESS DRIVE, STAMFORD, 06903, CT

500 BOSTON POST ROAD, MILFORD, 06460, CT

35 MAPLE AVENUE SOUTH, WESTPORT, 06880, CT

8 LYDALE PL, MERIDEN, 06450, CT

81 MARKET SQ SUITE 3, NEWINGTON, 06111, CT

232-4 RICHARD ST. APT. 4, NEWINGTON, 06111, CT

1244 NEW BRITAIN AVENUE, WEST HARTFORD, 06110, CT

13 WILLOW STREET, WATERBURY, 06702, CT

13 LOGAN ST 2FL, NEW BRITAIN, 06051, CT

92 PEPPER BUSH LANE, NEWINGTON, 06111, CT

334 JEFFERSON STREET, HARTFORD, 06106, CT

644 HOWARD AVE., NEW HAVEN, 06519, CT

52 VIETS ST., NEW LONDON, 06320, CT

8 CEDAR DR., CROMWELL, 06416, CT

400 OLD DAY HILL RD, WINDSOR, 06095, CT

235 WEST MAIN ST, NEW BRITAIN, 06052, CT

104 JEFFERSON STREET, HARTFORD, 06106, CT

309 WETHERSFIELD ROAD, BERLIN, 06037, CT

56 HICKORY WAY, STAMFORD, 06907, CT

47 NORTH MAIN STREET, WEST HARTFORD, 06107, CT

10 KULAS TERRACE, SEYMOUR, 06483, CT

56 CONCORD ROAD, MANCHESTER, 06040, CT

82 GOLF LANE, RIDGEFIELD, 06877, CT

12TH FLOOR, MAC U1228-120, SALT LAKE CITY, 84111, UT

583 VALLEY RD., WEST ORANGE, 07052, NJ

12TH FLOOR, MAC U1228-120, SALT LAKE CITY, 84111, UT

111 JOHN STREET, SUITE 750, NEW YORK, 10038, NY

12TH FLOOR, MAC U1228-120, SALT LAKE CITY, 84111, UT

BLDG. 2, STE. C2, WALLINGFORD, 06492, CT

12TH FLOOR, MAC U1228-120, SALT LAKE CITY, 84111, UT

627 36TH STREET, NEWPORT NEWS, 23607, VA

12 AUBURN ST, 1 FLOOR, DANBURY, 06810, CT

284 MADISON TERRACE, BRIDGEPORT, 06606, CT

68 STONY HILL RD, BETHEL, 06801, CT

1111 KANE CONCOURSE, SUITE 410, BAY HARBOR ISLANDS, 33154, FL

1170 KANE CONCOURSE, STE. 402, BAY HARBOR ISLANDS, 33154, FL

1170 KANE CONCOURSE SUITE 402, BAY HARBOR ISLANDS, 33154, FL

1177 KANE CONCOURSE, SUITE 201, BAY HARBOR, 33154, FL

1177 KANE CONCOURSE, SUITE 201, BAY HARBOUR, 33154, FL

1170 KANE CONCOURSE, SUITE 200, BAY HARBOR, 33154, FL

1177 KANE CONCOURSE, SUITE 201, BAY HARBOUR, 33154, FL

1177 KANE CONCOURSE STE 201, BAY HARBOR, 33154, FL

1177 KANE CONCOURSE, SUITE 201, BAY HARBOUR, 33154, FL

160 BISCAY DR., BAL HARBOUR, 33154, FL

9800 W. BAY HARBOR DR, BAY HARBOR ISLANDS, 33154, FL

CTOPENDATA

PHONE1 REMITTANCE, INC.

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