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Summary

Contact details

Officers1

Links between entities19

Documents5

Identification numbers1

Related companies2

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Last updated: Dec 21, 2023

PNC GLOBAL TRANSFERS, INC.Headquarter

Active

is not in process of liquidation on Dec 21, 2023

Stock Corporation - CA - General

California (United States) 27 May 1993 (31 years ago)

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Summary

NamePNC GLOBAL TRANSFERS, INC.
Status
  • Activeactive
JurisdictionCalifornia
CountryActive United States
Company numberCode1858919
Registry numberC1858919
LEI Code
  • BXQIPS4X96ECJRYS5H05
Incorporation Date27 May 1993 (31 years ago) / 236 companies with the same date
Legal formStock Corporation - CA - General

Contact details

Legal address16825 NORTHCHASE DRIVE, SUITE 1525, HOUSTON, TX 77060
Mailing address16825 NORTHCHASE DRIVE, SUITE 1525, HOUSTON,TX77060

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Links between entities

TypeNameCountry
Headquarter ofActivePNC GLOBAL TRANSFERS, INC. ActiveConnecticut
Headquarter ofActivePNC Global Transfers, Inc. ActiveNorth Carolina

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Documents

DateTypeDocument
01 Dec 2021SI-COMPLETEView
04 Jun 2021AMENDMENTView
02 Dec 2019SI-COMPLETEView

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Identification numbers

Data from the LEI register
  • BXQIPS4X96ECJRYS5H05
  • Legal namePNC Global Transfers, Inc.
  • Registration date06 Jun 2012
  • StatusActiveExpired
  • Other namesBBVA TRANSFER SERVICES, INC., Bancomer Transfer Services, Inc.
  • IssuerActiveBloomberg Finance L.P.
  • Last updated13 Feb 2024
  • Next renewal13 Feb 2024

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Frequently asked questions

Where is PNC GLOBAL TRANSFERS, INC.'s headquarters?

PNC GLOBAL TRANSFERS, INC.'s headquarters is located at 16825 NORTHCHASE DRIVE, SUITE 1525, HOUSTON, TX 77060

What year was PNC GLOBAL TRANSFERS, INC. started?

PNC GLOBAL TRANSFERS, INC. was started in 1993

What is the LEI number of PNC GLOBAL TRANSFERS, INC.?

PNC GLOBAL TRANSFERS, INC. LEI number is BXQIPS4X96ECJRYS5H05

Sources: California Secretary of State