S.P. MONEY TRANSFER, CORP. (DOS ID 2664129) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is July 25, 2001. The corporate CEO is ALBERTO DE LEON.
| Entity Name | S.P. MONEY TRANSFER, CORP. |
| Department of State (DOS) ID | 2664129 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2001-07-25 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | NEW YORK |
| DOS Process Name | S.P. MONEY TRANSFER, CORP. |
| DOS Process Address |
25 Palisade Avenue Yonkers New York 10701 |
| CEO Name | ALBERTO DE LEON |
| CEO Address |
25 Palisade Ave Yonkers New York 10701 |
| Location Name | ALBERTO DE LEON |
| Location Address |
25 Palisade Ave Yonkers New York 10701 |
| Street Address | 25 PALISADE AVENUE |
| City | YONKERS |
| State | NEW YORK |
| Zip Code | 10701 |
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| 4 HERRIOT REALTY CORP. | 310 Main St., Yonkers, New York 10701 | 2020-10-23 |
| Business Role | Name | Address |
|---|---|---|
| CEO | ALBERTO DE LEON | 25 Palisade Ave, Yonkers, New York 10701 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| EXPERTO INC. | 18 Windermere Dr., Holbrook, New York 11741 | 2014-06-06 |
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| Data Provider | New York State Department of State (NYSDOS) |
| Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.