Person
Hani Fouad Helmi Kolta
Appears on 2 Nevada entities. Names are matched as filed with the state, with a trailing "nominee" marker ignored; the same person may also appear under other spellings.
| Entity | Type | Status | Role | Address as filed | Formed |
|---|---|---|---|---|---|
| mobile clearinghouse network inc. | Foreign Corporation | Permanently Revoked Not in good standing | Director, President, Secretary | C/O HOLLAND & KNIGHT LLP, 31 WEST 52ND STREET, NEW YORK NY 10019 | 2011 |
| smartcash usa inc. | Foreign Corporation | Withdrawn Not in good standing | Director, President | C/O HOLLAND & KNIGHT LLP, 31 WEST 52ND STREET, NEW YORK NY 10019 | 2011 |
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