| Name: | MONEY CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 1997 (28 years ago) |
| Entity Number: | 2131266 |
| ZIP code: | 11735 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1111 ROUTE 110, STE 354, FARMINGDALE, NY, United States, 11735 |
| Principal Address: | 1404 BLUE SPRUCE LN, WANTAGH, NY, United States, 11793 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROCCO BALZANO | Chief Executive Officer | 1404 BLUE SPRUCE LN, WANTAGH, NY, United States, 11793 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1111 ROUTE 110, STE 354, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-08 | 2003-04-17 | Address | 1404 BLUE SPRUCE LANE, WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200302060003 | 2020-03-02 | BIENNIAL STATEMENT | 2019-04-01 |
| 050610002113 | 2005-06-10 | BIENNIAL STATEMENT | 2005-04-01 |
| 030417002708 | 2003-04-17 | BIENNIAL STATEMENT | 2003-04-01 |
| 990526002144 | 1999-05-26 | BIENNIAL STATEMENT | 1999-04-01 |
| 970408000583 | 1997-04-08 | CERTIFICATE OF INCORPORATION | 1997-04-08 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
