Every new New York business filing, every dayMaxiTransfers
MAXITRANSFERS III LLC, Registered Agent
MaxiTransfers is a money service business that provides international remittance services, particularly serving the Latin American community. According to a 2022 press release, the company secured $100 million in debt financing from Housatonic Partners. The LLC filing lists a principal address in Albany, NY, likely a registered agent address.
Filed February 24, 2026 · Albany, NY
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New York Department of State, Division of Corporations · Entity 7842320 · Retrieved May 25, 2026
About MaxiTransfers
MAXITRANSFERS III LLC filed in New York on February 24, 2026, listing itself as its own registered agent. Its domain was registered 28 years before the filing, on April 1, 1998, through Network Solutions, and the company was first seen 90 days after filing. The principal address in Albany is shared with 32 other entities. No annual report or EIN on file yet. We estimate revenue between $10 million and $50 million and 26 to 100 employees. The website is modern and the business operates with a hybrid footprint.
- Domain registered 28 years before the filing date.
- Filed as its own registered agent.
- Principal address in Albany shared with 32 other entities.
- First seen 90 days after filing.
- We estimate revenue of $10M-$50M and 26-100 employees.
Compiled from the state record, the company's public web presence, and our own research; revenue, employee, and footprint figures are estimates, not verified financials. Updated August 24, 2026.
One of 2,549 new businesses registered in Albany in February 2026, and the only money transfer services business registered there that month.
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Filing Details
Verified Business Profile
Contact Information
Verified Website Profile
We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.
Frequently Asked Questions
When was MaxiTransfers registered?
MaxiTransfers was registered as LLC on February 24, 2026 in New York.
Where is MaxiTransfers located?
MaxiTransfers is based in Albany, NY, 12260.
What type of business is MaxiTransfers?
MaxiTransfers is classified as a money transfer services business (international remittances).
Does MaxiTransfers have an EIN on file?
No EIN was found on file for MaxiTransfers at the time of registration.
Who Sells to This Business
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