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MONEYGRAM PAYMENT SYSTEMS, INC.

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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)

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-24260 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-24261 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

Court Cases

Court Case Summary

Filing Date:
2018-08-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
DIAZ
Party Role:
Plaintiff
Party Name:
MONEYGRAM PAYMENT SYSTEMS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2008-12-23
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MONEYGRAM PAYMENT SYSTEMS, INC.
Party Role:
Defendant
Party Name:
HOADLEY
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2006-03-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MONEYGRAM PAYMENT SYSTEMS, INC.
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State