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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)

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

Date of last update: 21 Jan 2025

Sources: New York Secretary of State