DINERO EXPRESS, INC. - NEW YORK
DINERO EXPRESS, INC. - NEW YORK
5289305
Company Information
DINERO EXPRESS, INC. is a Foreign Profit Corporation from NEW YORK in New York, United States. The company is INACTIVE and it's status is "REVOKED FOR ANNUAL REPORT". DINERO EXPRESS, INC. has the Florida company number F96000002649 and the FeiEin number 13-3549817. It was incorporated 30 years ago on 28th May 1996. The most recent major event for the company was filed on 21st September 2001.
Address
DINERO EXPRESS, INC.
830 THIRD AVENUE
8TH FLOOR
NEW YORK, NY 10022
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| BULUS, ISAIAS | officer | PDC | CALLE JAGUAR #19 LOS RIOS SANTO DOMINGO |
| BERAS, ROBERTO | officer | VDC | 16 ALICE PLACE BERGENFIELD, NJ |
| ASSILE, EDWARD | officer | SD | 61 ADAMS DR CRESSKILL, NJ 07676 |
Company Agent
| Name | Address |
|---|---|
| CORPORATION SERVICE COMPANY | 1201 HAYS STREET TALLAHASSEE, FL 32301-2525 |
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Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| LONG MFG. N.C. INC. | C/O ALVAREZ & MARSAL 599 LEXINGTON AVENUE, SUITE 2700 NEW YORK, NY 10022 | 03/29/1968 | INACTIVE |
| MCMILLIN INVESTORS NEW YORK CORP. | C/O BERNARD H. LALONE, JR. SUITE 1400 MADISON AVE. NEW YORK, NY 10022 | 08/31/1973 | INACTIVE |
| RELATED MANAGEMENT CORPORATION | RELATED MANAGMENT COMPANY, L.P. 625 MADISON AVENUE NEW YORK, NY 10022 | 05/15/1981 | INACTIVE |
| INVERARY PUBLICATIONS, INC. | 345 PARK AVENUE SUITE 4100 NEW YORK, NY 10022 | 10/25/1982 | INACTIVE |
| NORSE AMERICAN TRADING INC. | 600 MADISON AVE. NEW YORK, NY 10022 | 09/29/1983 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| DINERO ENTERPRISES, LLC | 13712 66TH ST N LARGO, FL 33771 | 02/05/2001 | ACTIVE |
| DINERO EFECTIVO, LLC | 4714 NORTH HAVANA AVENUE APARTMENT 1009 TAMPA, FL 33614 | 03/17/2003 | INACTIVE |
| DINERO EXPRESS MULTISERVICES LLC | 2106 E OSCEOLA PKWY KISSIMMEE, FL 34743 | 09/30/2014 | ACTIVE |
| DINERO EXCHANGE LLC | 4004 SW 26TH DR. 36 GAINESVILLE, FL 32608 | 08/26/2021 | INACTIVE |
| DINERO AUTOMATION LLC | 2930 NE 8TH AVE POMPANO BEACH, FL 33064 | 06/10/2022 | ACTIVE |