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MONEYGRAM PAYMENT SYSTEMS, INC.

MONEYGRAM PAYMENT SYSTEMS, INC.

Company Details

Name:	MONEYGRAM PAYMENT SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Jul 1996 (29 years ago)
Entity Number:	2047648
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	1550 UTICA AVENUE S, Suite 100, MINNEAPOLIS, MN, United States, 55416
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
WILLIAM ALEXANDER HOLMES	Chief Executive Officer	2828 N HARWOOD ST, 15TH FL., DALLAS, TX, United States, 75201

History

Start date	End date	Type	Value
2024-07-22	2024-07-22	Address	2828 N HARWOOD ST,, 15TH FL., DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2024-07-22	2024-07-22	Address	2828 N HARWOOD ST, 15TH FL., DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2022-07-19	2024-07-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-07-19	2024-07-22	Address	2828 N HARWOOD ST,, 15TH FL., DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2022-07-19	2024-07-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-07-16	2022-07-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-07-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-07-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-07-05	2022-07-19	Address	2828 N HARWOOD ST,, 15TH FL., DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2014-07-31	2016-07-05	Address	2828 N HARWOOD ST,, 15TH FL., DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2012-07-12	2014-07-31	Address	2828 N HAYWOOD ST,, 15TH FL., DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2012-07-12	2016-07-05	Address	6701 PARKWAY CIRCLE, BROOKLYN CENTER, MN, 55430, USA (Type of address: Principal Executive Office)
2012-04-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-04-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-08-19	2012-04-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-08-19	2012-07-12	Address	1550 UTICA AVENUE SOUTH, MINNEAPOLIS, MN, 55416, USA (Type of address: Chief Executive Officer)
2010-08-19	2012-07-12	Address	1550 UTICA AVENUE SOUTH, ST LOUIS PARK, MN, 55416, USA (Type of address: Principal Executive Office)
2008-08-06	2010-08-19	Address	1550 UTICA AVE SOUTH, ST. LOUIS PARK, MN, 55416, USA (Type of address: Chief Executive Officer)
2006-12-26	2010-08-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-12-26	2012-04-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-06-22	2008-08-06	Address	1550 UTICA AVE SOUTH, ST. LOUIS PARK, MN, 55416, USA (Type of address: Chief Executive Officer)
2000-07-25	2010-08-19	Address	1550 UTICA AVE. SO., ST. LOUIS PARK, MN, 55416, USA (Type of address: Principal Executive Office)
1999-11-05	2006-12-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-05	2006-12-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-08-18	1999-11-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-08-18	2006-06-22	Address	C/O TRAVELERS EXPRESS CO INC., 1550 UTICA AVENUE SOUTH, MINNEAPOLIS, MN, 55416, USA (Type of address: Chief Executive Officer)
1998-08-18	2000-07-25	Address	PARK 80 WEST PLAZA I, SADDLE BROOK, NJ, 07663, USA (Type of address: Principal Executive Office)
1996-07-12	1998-08-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-07-12	1999-11-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240722002227	2024-07-22	BIENNIAL STATEMENT	2024-07-22
220719000644	2022-07-19	BIENNIAL STATEMENT	2022-07-19
200716060632	2020-07-16	BIENNIAL STATEMENT	2020-07-01
SR-24261	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-24260	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180702008329	2018-07-02	BIENNIAL STATEMENT	2018-07-01
160705008881	2016-07-05	BIENNIAL STATEMENT	2016-07-01
140731006139	2014-07-31	BIENNIAL STATEMENT	2014-07-01
120712006201	2012-07-12	BIENNIAL STATEMENT	2012-07-01
120410000733	2012-04-10	CERTIFICATE OF CHANGE	2012-04-10
100819002617	2010-08-19	BIENNIAL STATEMENT	2010-07-01
080806002692	2008-08-06	BIENNIAL STATEMENT	2008-07-01
061226000272	2006-12-26	CERTIFICATE OF CHANGE	2006-12-26
060622003038	2006-06-22	BIENNIAL STATEMENT	2006-07-01
040825002169	2004-08-25	BIENNIAL STATEMENT	2004-07-01
020717002472	2002-07-17	BIENNIAL STATEMENT	2002-07-01
000725002021	2000-07-25	BIENNIAL STATEMENT	2000-07-01
991105000885	1999-11-05	CERTIFICATE OF CHANGE	1999-11-05
980818002023	1998-08-18	BIENNIAL STATEMENT	1998-07-01
960712000357	1996-07-12	APPLICATION OF AUTHORITY	1996-07-12

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0811192

Other Contract Actions

2008-12-23

transfer to another district

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2008-12-23
Termination Date	2009-07-09
Section	1332
Sub Section	OC
Status	Terminated

Parties

Name	MONEYGRAM PAYMENT SYSTEMS, INC.
Role	Defendant

Name	HOADLEY
Role	Plaintiff

0510773

Other Contract Actions

2005-12-23

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2005-12-23
Termination Date	2008-10-27
Date Issue Joined	2007-12-12
Section	1332
Sub Section	BC
Status	Terminated

Parties

Name	MONEYGRAM PAYMENT SYSTEMS, INC.
Role	Plaintiff

Name	CONSORCIO ORIENTAL, S.A.
Role	Defendant

1807585

Americans with Disabilities Act - Other

2018-08-20

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2018-08-20
Termination Date	2018-10-17
Section	1331
Status	Terminated

Parties

Name	DIAZ
Role	Plaintiff

Name	MONEYGRAM PAYMENT SYSTEMS, INC.
Role	Defendant

0601633

Other Contract Actions

2006-03-01

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2006-03-01
Termination Date	2007-11-30
Date Issue Joined	2006-07-24
Section	1332
Sub Section	BC
Status	Terminated

Parties

Name	MONEYGRAM PAYMENT SYSTEMS, INC.
Role	Plaintiff

Name	PRIMA CHECK CASHING, INC.
Role	Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

MONEYGRAM PAYMENT SYSTEMS, INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

Court Cases

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