| Name: | MONEYCORP US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 2012 (13 years ago) |
| Branch of: | MONEYCORP US INC., Rhode Island (Company Number 000115949) |
| Entity Number: | 4238214 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Rhode Island |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1 PARK ROW, SUITE 403, PROVIDENCE, RI, United States, 02903 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TEJUS OZA | Chief Executive Officer | 1 PARK ROW, SUITE 403, PROVIDENCE, RI, United States, 02903 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-06 | 2024-02-06 | Address | 1 PARK ROW, SUITE 403, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer) |
| 2020-04-09 | 2024-02-06 | Address | 1 PARK ROW, SUITE 403, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer) |
| 2019-01-16 | 2024-02-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-04-26 | 2020-04-09 | Address | 56 PINE STREET, SUITE 600, PROVIDENCE, RI, 02903, USA (Type of address: Principal Executive Office) |
| 2018-04-26 | 2020-04-09 | Address | 56 PINE STREET, SUITE 600, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer) |
| 2014-05-07 | 2018-04-26 | Address | 56 PINE STREET, SUITE 600, PROVIDENCE, RI, 02903, USA (Type of address: Principal Executive Office) |
| 2014-05-07 | 2018-04-26 | Address | 56 PINE STREET, SUITE 600, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer) |
| 2012-04-30 | 2019-01-16 | Address | 56 PINE STREET, SUITE 600, PROVIDENCE, RI, 02903, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240206004583 | 2024-02-06 | BIENNIAL STATEMENT | 2024-02-06 |
| 200409060229 | 2020-04-09 | BIENNIAL STATEMENT | 2020-04-01 |
| 190116000608 | 2019-01-16 | CERTIFICATE OF CHANGE | 2019-01-16 |
| 180426006100 | 2018-04-26 | BIENNIAL STATEMENT | 2018-04-01 |
| 180216000040 | 2018-02-16 | CERTIFICATE OF AMENDMENT | 2018-02-16 |
| 160415006237 | 2016-04-15 | BIENNIAL STATEMENT | 2016-04-01 |
| 140507006311 | 2014-05-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 120430000775 | 2012-04-30 | APPLICATION OF AUTHORITY | 2012-04-30 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
