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DOLEX DOLLAR EXPRESS, INC

Arlington, TX  ·  Phoenix, AZ  ·  Little Rock, AR

Background Check

Company Profile

Status:Inactive

Industry:Money Transmitter, Depository Banking Services

Doing business as:Dolex Dollar Express

Inactive reason:Reinstatement

Registration:Mar 15, 1999

Inactive since:Mar 9, 2009

Site:globalpaymentsinc.com

Phone:(817) 548-4700, (817) 417-5048

Addresses:700 Highlander Blvd Ste 450, Arlington, TX 76015 (Physical)
700 Highland Blvd, Arlington, TX 76015 (Physical)
Ste 14, Phoenix, AZ 85031 (Foreign)
124 West Capitol Avenue Suite 1900, Little Rock, AR 72201 (Physical)

State ID:1444146-0143

Business type:Corporation - Foreign - Profit

Formation place:Texas

Expiration:Perpetual

Members (21):Mario Trujillo / President, Director, CEO, President/ceo, Chief Executive Offi, Secretary, Chairman 1845 Satellite Blvd., Duluth, GA 30097 (Physical)
3025 Cypress Pond Pass, Duluth, GA 30097 (Physical)
700 Highlander Blvd Suite 45, Arlington, TX 76015
Suite 400, Duluth, GA 30097 (Physical) Jim G Kelly / Treasurer Global Payments Inc / Tax Preparer Joel Barona / Treasurer, Controller 700 Higlander Blvd., Arlington, TX 76015 (Physical)
6606 Parkside Ct, Arlington, TX 76016 (Physical)
700 Highlander Blvd Suite 45, Arlington, TX 76015 H Patrick Bates / CFO 1845 Satellite Blvd. Ste 400, Duluth, GA 30097 (Physical) Michael E. Jones / Incorporator/Organizer Raul  Limon / Director, President, Treasurer 700 Highland Blvd, Arlington, TX 76015
700 Highlander Blvd., Arlington, TX 76015 (Mailing)
6606 Parkside Court, Arlington, TX 76016 (Physical) Marco Naranjo / Compliance Officer, Chief compliance officer, Other officer, Chairman 700 Highlander Blvd., Arlington, TX 76015 (Physical)
3121 Olen Ct. Arlington, Arlington, TX 76001 (Physical)
3121 Olen Ct., Arlington, TX 76001 (Physical)
Suite 450, Arlington, TX 76015 (Physical) Laybaa L Hernandez / COO, Coo, Other officer, Chairman 1845 Satellite Blvd., Duluth, GA 30097 (Physical)
1340 Thunder Gulch Pass, Suwanee, GA 30024 (Physical)
Suite 400, Duluth, GA 30097 (Physical) Patrick H Bates / Secretary, Chief Fina, CFO, Chairman, Chief Financial Offi, Director, VP Acct. 1845 Satellite Blvd., Duluth, GA 30097 (Physical)
3795 Three Chimneys Ln, Cumming, GA 30041 (Physical)
700 Highlander Blvd Suite 45, Arlington, TX 76015
Suite 400, Duluth, GA 30097 (Physical) James G Kelly / President, Treasurer, Director, inactive 700 Highlander Blvd., Arlington, TX 76015 (Physical) Suellyn P Tornay / Secretary, Director, inactive 700 Highlander Blvd., Arlington, TX 76015 (Physical) George Zelinski / President, CFO, Director, inactive 700 Highlander Blvd., Arlington, TX 76015 (Physical) Raul Limon / President, CEO, inactive 525 W. Jefferson, Dallas, TX 75208 (Mailing)
2243 Merrit Way, Arlington, TX 76018 (Physical) David Perez / Director, inactive ...

Agent:Ct Corporation System 50 W Broadway 8Th Fl, Salt Lake City, UT 84101 (Physical)

Filled under act:For Bus Corp; 958 of 1987

TIN:17427918721

EIN:74-2791872

Categories:Grocery Stores & Supermarkets

Products:Beverages, Currency Exchange, Electronic Benefit Transfer, Money Order, Money Orders, Money Transfers


Former Employees

Position at DOLEX DOLLAR EXPRESS, INC Next job position
Alan Ramn
Help Desk and Security DepartmentApr 2014 - Jan 2015
Alejandra B
Accountant
Alejandra Banda
Susbtitute teacher / Teacher aide - Current jobSince 2008
Sales associate, Customer service - Current jobSince 2007
Dolex Dollar ExpressSusbtitute teacher / Teacher aide - Current job Since 2008
Alejandrina Rodriguez
CashierOct 2007 - Aug 2009
HDA MerchandisingMerchandiser Since May 2013
Alejandro Gomez
Regional Director
Dolex Dollar Express, Inc.Regional Director
Alejandro Poveda
Regional Administrative Assistant2001 - 2003
Girosol CorpBusiness Advancement Advisor Since Feb 2013
Alejandro Suarez
Field Service Technician and Network TechnicianFeb 1998 - May 2006
FOSTER WHEELER UPSTREAMDesktop Support Analyst Since Oct 2014
Alexis Xuconoxtli
Sales AssociateSince Jan 2013
Allan Amaro
Sales AssociateSince Oct 2012
Alma Barrera
Customer ServiceNov 2004 - Jul 2008
Advanced H2OMachine Operator Since Aug 2008
Alma Guerra
Mutual ClerkJan 2005 - Dec 2006
CHRISTUS HEALTHCRS Associate Level Since Nov 2012
Altagracia Desamours
Customer Service AssociateJan 2009 - Jul 2010
Accounts Payable ClerkSep 2007 - Jan 2009
Luvarel, LLCNursing Assistant Since Oct 2013
Ana Rodrguez
Receptionist/CashierDec 2006 - Jun 2007
Ana Saldaa
Sales AssociateJun 2011 - Jul 2011
Whole Foods Market IncTeam Member Since Jul 2011
Andres Mendezona
V.P. Human ResourcesDec 2004 - Nov 2010
Spear EducationHuman Resources Manager Since Oct 2012
Angelo Diaz
ClerkMay 2005 - Aug 2007
Annabelle Aguirre-Reyes
Cashier/ClerkJun 2011 - Oct 2012
Azael Alanis
Market ManagerSince Sep 2008
Beatriz Quinones
CashierJun 2007 - Dec 2011
Berenice De Silva
Sales Associate (TELLER)Since Nov 2011
Bertha Avalos
Administrative Assistant/Human ResourcesApr 2003 - Aug 2008
CPMCLiaison between Radiology & Breast Health scheduelers Since Dec 2013
Betssie Borja
Sales Associate/Customer ServiceJul 2012 - Mar 2013
Bianca Castro
Regional Manager
Bianca Morelos
Sales AssociateMar 2008 - Apr 2010
SALES ASSOCIATEMar 2008 - Apr 2010
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