Every new New York business filing, every dayMITALI MONEY TRANSFER INC.
MOHAMMAD RAJU, Registered Agent
Mitali Money Transfer Inc. is a money transfer business registered at 170-05 Hillside Ave in Queens, NY. The company name indicates it provides money transfer services, likely serving the local immigrant community. No active website was found.
Filed August 20, 2025 · Queens, NY · Queens County
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New York Department of State, Division of Corporations · Entity 7690596
About MITALI MONEY TRANSFER INC.
MITALI MONEY TRANSFER INC. is a money transfer business (Corp) registered on August 20, 2025 with the New York Division of Corporations. The business is located in Queens, New York 11432. Queens County is its county of record. The record lists MOHAMMAD RAJU as Registered Agent.
One of 1,990 new businesses registered in Queens in August 2025, and the only money transfer business registered there that month.
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Filing Details
Frequently Asked Questions
When was MITALI MONEY TRANSFER INC. registered?
MITALI MONEY TRANSFER INC. was registered as Corp on August 20, 2025 in New York.
Where is MITALI MONEY TRANSFER INC. located?
MITALI MONEY TRANSFER INC. is based in Queens, NY, 11432, in Queens County.
What type of business is MITALI MONEY TRANSFER INC.?
MITALI MONEY TRANSFER INC. is classified as a money transfer business.
Does MITALI MONEY TRANSFER INC. have an EIN on file?
No EIN was found on file for MITALI MONEY TRANSFER INC. at the time of registration.
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