ACE MONEY TRANSFER LLC
NEW YORK, NY

ACE MONEY TRANSFER LLC is an Active company incorporated on July 24, 2023 with the registered number M23000009653. This Foreign Limited Liability company is located at 347 5th Ave, Suite 1402, New York, NY, 10016, US and has been running for two years. There are currently two active principals.

KEY FACTS ABOUT ACE MONEY TRANSFER LLC

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Company name
ACE MONEY TRANSFER LLC
Status
Active
Filed Number
M23000009653
FEI Number
93-4056755
Date of Incorporation
July 24, 2023
Age - 2 years
Home State
DE
Company Type
Foreign Limited Liability

ACE MONEY TRANSFER LLC NEAR ME

Principal Address
347 5th Ave,
Suite 1402,
New York,
NY,
10016,
US

See Also

ACE MONEY MATTERS LLC ACE MONEY RECORDS LLC ACE MONSTER FISHING, INC. ACE MONUMENTS & CEMETERY SERVICES, LLC ACE MORDARE TRUCKING LLC

Officers and Directors

The ACE MONEY TRANSFER LLC managed by the two person and two company from Manchester, New York on following positions: Memb, UBO

Aftab Currency Exchange Limited

Position
Memb Active
Address
Piccadilly House, Manchester, En
Aftab Currency Exchange Limited Related Companies

Rashid Ashraf

Position
UBO Active
From
New York, NY, NY
Rashid Ashraf Related Companies



Registered Agent is C T CORPORATION SYSTEM

Address
1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Annual Reports

2025
March 6, 2025
2024
February 28, 2024