latin money transfer inc.

262 hampton road
southampton, new york 11968

NYS Entity Status
ACTIVE

NYS Filing Date
JULY 17, 2013

NYS DOS ID#
4432165

County
SUFFOLK

Jurisdiction
NEW YORK

Registered Agent
NONE

NYS Entity Type
DOMESTIC BUSINESS CORPORATION

Name History
2013 - LATIN MONEY TRANSFER INC.









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  • AROUND THE WEB

  • Hamptons Property Asks $150 Million
    Thursday Jul 13, 2017

    The 14-acre beachfront spread on Meadow Lane in Southampton, N.Y., was assembled from four parcels of land and includes several homes.

    Source: The Wall Street Journal: Lifestyle
  • China, Inc. Is the World's Biggest Money-Laundering Threat
    Monday Aug 21, 2017

    How does Chinese money-laundering affect you?  Start with the high price of housing.

    Source: American Thinker
  • Proposals Coming to Improve Electronic Money Transfers
    Friday Jul 21, 2017

    A Federal Reserve-sponsored task force is preparing to unveil proposals by financial institutions, payments providers, trade groups and others to improve the decades-old U.S. systems for moving money electronically.

    Source: The Wall Street Journal: U.S. Business
  • Southampton signs midfielder Lemina for club record $24M
    By AP - By AP - Tuesday Aug 8, 2017

    Southampton has broken its transfer record to sign midfielder Mario Lemina for up to 20 million euros ($24 million) from Juventus 

    Source: USA Today: Soccer
  • Southampton player Virgil van Dijk hands in transfer request
    By AP - By AP - Monday Aug 7, 2017

    Southampton defender Virgil van Dijk says he has handed in a transfer request to leave the EPL club, expressing frustration that interest from "multiple top clubs have been consistently rebuffed." 

    Source: USA Today: Soccer
  • WorldRemit now lets you transfer money abroad using Android Pay
    By Paul Sawers - Tuesday Jun 13, 2017

    Global money transfer service WorldRemit has announced that it now supports Android Pay, allowing users to send money to loved ones abroad using Google’s mobile payment system. The U.K.-based fintech startup made the announcement today at MoneyConf 2017 in Spain, and makes the company one of the first cross-border remittance firms to support Android Pay […]

    Source: VentureBeat
latin money transfer inc southampton ny