| Name: | THE MONEY DEPOT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2001 (24 years ago) |
| Entity Number: | 2637607 |
| ZIP code: | 10977 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 259 WEST ROUTE 59, STE 1, SPRING VALLEY, NY, United States, 10977 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE MONEY DEPOT, INC., CONNECTICUT | 0792491 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 259 WEST ROUTE 59, STE 1, SPRING VALLEY, NY, United States, 10977 |
| Name | Role | Address |
|---|---|---|
| ARON HERMAN | Chief Executive Officer | 259 WEST ROUTE 59, STE 1, SPRING VALLEY, NY, United States, 10977 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-24 | 2011-12-01 | Address | 259 WEST ROUTE 59, STE 1, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process) |
| 2004-08-16 | 2005-06-24 | Address | 259 ROUTE 59 / SUITE 1, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer) |
| 2004-08-16 | 2005-06-24 | Address | 259 ROUTE 59 / SUITE 1, SPRING VALLEY, NY, 10977, USA (Type of address: Principal Executive Office) |
| 2001-05-10 | 2005-06-24 | Address | 259 ROUTE 59 SUITE 1, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130520002118 | 2013-05-20 | BIENNIAL STATEMENT | 2013-05-01 |
| 111201002905 | 2011-12-01 | BIENNIAL STATEMENT | 2011-05-01 |
| 110902000335 | 2011-09-02 | ANNULMENT OF DISSOLUTION | 2011-09-02 |
| DP-1974990 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 090428002198 | 2009-04-28 | BIENNIAL STATEMENT | 2009-05-01 |
| 070516002417 | 2007-05-16 | BIENNIAL STATEMENT | 2007-05-01 |
| 050624002615 | 2005-06-24 | BIENNIAL STATEMENT | 2005-05-01 |
| 040816002301 | 2004-08-16 | BIENNIAL STATEMENT | 2003-05-01 |
| 010510000578 | 2001-05-10 | CERTIFICATE OF INCORPORATION | 2001-05-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1352147402 | 2020-05-04 | 0202 | PPP | 14 SUNRISE DR, MONSEY, NY, 10952 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State
