Search icon

AMAANA MONEY TRANSFER COMPANY

Company Details

Entity Name: AMAANA MONEY TRANSFER COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 14 Apr 2014
Company Number: CORP_69433154
File Number: 69433154
Type of Business: Business Corporations
Date Status Change: 08 Sep 2017
Place of Formation: MINNESOTA

Agent

Name and Address Role Appointment Date
FAISAL K HAJI, 6710 SHERIDAN RD #205, CHICAGO, 60626, COOK-NOT IN CITY OF CHICAGO Agent 2014-04-14

President

Name and Address Role
SAID A MALIN, 3750 PORTLAND AVE S, MINNEAPOLIS MN 55408 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 6875000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State