The 14-acre beachfront spread on Meadow Lane in Southampton, N.Y., was assembled from four parcels of land and includes several homes.
NYS Entity Status
NYS Filing Date
JULY 17, 2013
NYS DOS ID#
NYS Entity Type
DOMESTIC BUSINESS CORPORATION
2013 - LATIN MONEY TRANSFER INC.
AROUND THE WEB
- Hamptons Property Asks $150 Million
Thursday Jul 13, 2017
- 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.
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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.
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Southampton has broken its transfer record to sign midfielder Mario Lemina for up to 20 million euros ($24 million) from Juventus
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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."
- 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 […]