| Entity Name: | MONEYCORP US INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Jul 2013 (12 years ago) |
| Branch of: | MONEYCORP US INC., RHODE ISLAND (Company Number 000115949) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Apr 2018 (7 years ago) |
| Document Number: | F13000003240 |
| FEI/EIN Number |
043340742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 Park Row, Suite 403, Providence, RI, 02903, US |
| Mail Address: | 1 Park Row, Suite 403, Providence, RI, 02903, US |
| Place of Formation: | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| Baum Christopher | Secretary | 1 Park Row, Providence, RI, 02903 |
| Schaden Michael | Treasurer | 1 Park Row, Providence, RI, 02903 |
| Green Peter | Director | 70 Victoria Street, London, SW1E6Q |
| Oza Tejus | President | 1 Park Row, Providence, RI, 02903 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000064279 | MONEYCORP US INC. | EXPIRED | 2018-05-25 | 2023-12-31 | - | 56 PINE STREET, SUITE 600, PROVIDENCE, RI, 02903 |
| G17000070146 | MONEYCORP | EXPIRED | 2017-06-27 | 2022-12-31 | - | 56 PINE ST., STE. 600, PROVIDENCE, RI, 02903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 1 Park Row, Suite 403, Providence, RI 02903 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-10 | 1 Park Row, Suite 403, Providence, RI 02903 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 1 Park Row, Suite 403, Providence, RI 02903 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 1 Park Row, Suite 403, Providence, RI 02903 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-02 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| NAME CHANGE AMENDMENT | 2018-04-18 | MONEYCORP US INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-22 |
| Reg. Agent Change | 2019-01-02 |
| ANNUAL REPORT | 2018-04-30 |
| Name Change | 2018-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
