Company Profile

Status:Inactive

Industry:Money Transmitter, Depository Banking Services, Depository Banking Services Services-Misc, Foreign Exchange Brokers & Dea

Doing business as:Remesas Quisqueyana Incorporated
Destino
Girocentro
Remesas Quisqueyana, Inc

Inactive reason:Withdrawal

Registration:Oct 6, 2008

Inactive since:Sep 9, 2011

Site:quisqueyana.com

Phone:(678) 407-7010, (212) 567-0210, (212) 694-5307 (Fax), (212) 567-3230, (212) 942-0838 (Fax)

Description:Foreign Exchange Brokers & Dealers

Addresses:1550 N Brown Rd Ste 145, Lawrenceville, GA 30043 (Mailing)
1500 North Brown Road, Lawrenceville, GA 30043 (Physical)
Remesas Quisqueyana Inc, Lawrenceville, GA 30043 (Mailing)
209 West Washington Street, Charleston, WV 25302 (Physical)
209 West Washington Stree, Charleston, WV 25302 (Physical)
2338 W Royal Palm Rd Ste J, Phoenix, AZ 85021 (Foreign)
300 Spring Building Suite 900 300 S Spring St, Little Rock, AR 72201 (Physical)
4468 Broadway, New York, NY 10040 (Physical)

State ID:39052 F1

Business type:Foreign Profit Corporation

Formation place:New York

Expiration:Perpetual

Members (38):Julio Betances / Manager Catalog Sales Joseph Venezia  Senior Executive Vice / President 4468 Broadway, New York, NY 10040 (Mailing)
708 Daniel Drive, Collegeville, PA 19426 (Physical) Rita Gallego / Head Of Marketing Bienvenido Beras / Vice President Customer Service Joseph F Venezia / Treasurer 1550 North Brown Road, Lawrenceville, GA 30043 (Physical) Luis Leroux / Vice President Of Regional Operations For The Caribbean Aldo Solari / Vice President Of Regional Operations For Europe Juan Llanos / Vice President Compliance Renee Zeppetello / Vice President Marketing And Advertising Elvis Novas / Information Technology Support Manager Patrick Bates  Finance Vice / President 4468 Broadway, New York, NY 10040 (Mailing)
3795 Three Chimneys Ln, Cumming, GA 30041 (Physical) Juan Aybar / Controller, Vice President Radhames Blanco / Human Resources Manager Frank Ort / Vice President Credit And A/r Management Ernesto Jaime / President ...Frank Ortiz / Vice President Credit And Collection Division Joe Venezia / Executive 1550 N Brown Road, Lawrenceville, GA 30043 Laybaa Hernandez/ Chief Compliance Officer / Secretary 1550 North Brown Road, Lawrenceville, GA 30043 Mario Trujilo / Director, President Jose Abrue / Communication Manager Juan Zuluaga / Information Technology Director Jorge Sols / Chief Executive Officer Robert Ventura / Network Administrator Mario Trujillo / President, Director, CEO, President/ceo, Chairman, Chief Officer, inactive Big Pine Key, FL 33043 (Physical)
1550 North Brown Rd Suite 145, Lawrenceville, GA 30043 (Physical)
4468 Broadway, New York, NY 10040 (Physical) Solis Jorge / Current CEO, inactive Hector R. Gonzalez / Current CEO, inactive Terry Mireles / Director, inactive Roberto Ventura / Director of Data Processing, inactive Francisco Julia / Treasurer, Director, Secretary, Information Technology Manager, inactive Eduardo Villalobos / Executive Vice-President, inactive Ernesto J. Armenteros / Shareholder, President, Director, Vice President, Partner, inactive Jorge F Solis / Incorporator/Organizer, CEO, inactive Laybaa Hernandez / Other officer, Chief Compliance Officer, inactive 1550 North Brown Road Ste 145, Lawrenceville, GA 30043 (Physical) Mario Trujillio / Chief Exec, Chief Executive Offi, inactive 1550 N. Brown Road, Lawrenceville, GA 30043 Bates Patrick / President, Vice President, inactive 1550 North Brown Rd Suite 145, Lawrenceville, GA 30043 (Physical) Joseph Venezia / Director, Treasurer, Secretary, Vice President, Vice-President, Executive Vice-President, President, Executive Vice Presi, inactive 1550 North Brown Road, Lawrenceville, GA 30043 (Physical)
4468 Broadway, New York, NY 10040 (Physical) Patrick Bates / Vice president, CFO, Treasurer, Chief Fina, Vice-president, Tax Preparer, Vice-President, Chief Financial Offi, inactive 1550 North Brown Road Suite 145, Lawrenceville, GA 30043 (Physical)
4468 Broadway, New York, NY 10040 (Physical) Juan Arqumedes Abreu / Communications Manager, inactive

Agent:Remesas Quisqueyana, Inc 1550 N Brown Rd Ste 145, Lawrenceville, GA 30043 (Physical)

Canceled date:Feb 26, 2010

Service of process:1550 NORTH BROWN ROAD STE 145 LAWRENCEVILLE, GA 30043-8154

Filled under act:For Bus Corp; 958 of 1987

TIN:11127842380

EIN:112784238

SIC:6099 - Functions Related to Depository Banking, Not Elsewhere Classified

SIC6:609999 - Functions Related To Deposit Banking

Company size:175