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Scout the DayOneLead fox with a New York new business filings stampEvery new New York business filing, every day
  1. Home
  2. New York
  3. Queens
  4. Financial Services
  5. Punto Azul
Financial ServicesMoney TransferActiveVerified

Punto Azul

THE COMPANY, Registered Agent

Punto Azul Corp operates a Ria Money Transfer location at 3540 31st St in Astoria, Queens, providing money transfer services. The business is listed as 'Ria Money Transfer - Punto Azul Group' on directory sites, matching the LLC's exact address. It appears to be a small, independent money transfer outlet.

Filed August 20, 2025 · Queens, NY

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About Punto Azul

Punto Azul is a financial services business (Corp) registered on August 20, 2025 with the New York Division of Corporations. The business is located in Queens, New York 11106. The record lists THE COMPANY as Registered Agent.

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Filing Details

Entity NamePUNTO AZUL CORP.
Entity TypeCorp
Entity Number7691114
Filing DateAugust 20, 2025
Principal AddressLocked
City / State / ZipQueens, NY 11106
TimezoneEastern (ET)
EIN on FileNo
Registered AgentTHE COMPANY
Agent AddressLocked

Verified Business Profile

SubcategoryMoney Transfer

Contact Information

WebsiteLocked
PhoneLocked
EmailLocked
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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.

Domain RegisteredLocked
Domain AgeLocked
RegistrarLocked
Website PlatformLocked
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Document Timeline

Filing timeline will be available soon.

Frequently Asked Questions

When was Punto Azul registered?

Punto Azul was registered as Corp on August 20, 2025 in New York.

Where is Punto Azul located?

Punto Azul is based in Queens, NY, 11106.

What type of business is Punto Azul?

Punto Azul is classified as a financial services business (money transfer).

Does Punto Azul have an EIN on file?

No EIN was found on file for Punto Azul at the time of registration.

Who Sells to This Business

Based on the business category, these service providers typically target this type of business.

InsuranceWeb DesignerAccounting

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