Every new New York business filing, every dayMoney Transfer ServicesInternational RemittancesActiveVerified
MaxiTransfers
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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See how it worksAbout MaxiTransfers
MaxiTransfers is a money transfer services business (LLC) registered on February 24, 2026 with the New York Division of Corporations. The business is located in Albany, New York 12260. The record lists MAXITRANSFERS III LLC as Registered Agent.
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Filing Details
Verified Business Profile
SubcategoryInternational Remittances
Contact Information
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Verified Website Profile
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Document Timeline
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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.
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