Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10010
    5. ›
  5. MONEYLION INC.

MONEYLION INC.

Company claim

Is this your business?

Get access!

Company Details

Name: MONEYLION INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Apr 2014 (11 years ago)
Entity Number: 4567232
ZIP code: 10010
County: New York
Place of Formation: Delaware
Address: 30 WEST 21ST ST, 9TH FLOOR, New York, NY, United States, 10010
Principal Address: 30 WEST 21ST STREET, 9TH FLOOR, NEW YORK, NY, United States, 10010

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 30 WEST 21ST ST, 9TH FLOOR, New York, NY, United States, 10010

Chief Executive Officer

Name Role Address
DIWAKAR CHOUBEY Chief Executive Officer 30 WEST 21ST STREET, 9TH FLOOR, NEW YORK, NY, United States, 10010

Form 5500 Series

Employer Identification Number (EIN):
464036860
Plan Year:
2018
Number Of Participants:
37
Sponsors Telephone Number:
8886598244
File:
View File
Plan Year:
2018
Number Of Participants:
37
Sponsors Telephone Number:
8886598244
Plan Year:
2017
Number Of Participants:
125
Sponsors Telephone Number:
8886598244
File:
View File

History

Start date End date Type Value
2024-04-16 2024-04-16 Address 30 WEST 21ST ST, 9TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-04-16 2024-04-16 Address 30 WEST 21ST STREET, 9TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2019-11-12 2024-04-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-11-12 2024-04-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-08-24 2019-11-12 Address 30 WEST 21ST ST, 9TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240416003063 2024-04-16 BIENNIAL STATEMENT 2024-04-16
220502003128 2022-05-02 BIENNIAL STATEMENT 2022-04-01
210827001044 2021-08-27 BIENNIAL STATEMENT 2021-08-27
191112000683 2019-11-12 CERTIFICATE OF CHANGE 2019-11-12
180425006381 2018-04-25 BIENNIAL STATEMENT 2018-04-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1921879 PROCESSING INVOICED 2014-12-23 50 License Processing Fee
1921878 DCA-SUS CREDITED 2014-12-23 700 Suspense Account
1888851 FINGERPRINT CREDITED 2014-11-20 75 Fingerprint Fee
1885351 FINGERPRINT INVOICED 2014-11-17 75 Fingerprint Fee
1885352 LICENSE CREDITED 2014-11-17 250 Pawnbroker License Fee
1885353 BLUEDOT CREDITED 2014-11-17 500 Pawnbroker License Blue Dot Fee

USAspending Awards / Financial Assistance

Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3206838.00
Total Face Value Of Loan:
3206838.00

CFPB Complaint

Date:
2025-01-24
Issue:
Problem with a company's investigation into an existing problem
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
CFPB Link:
View complaint on CFPB website
Date:
2025-01-17
Issue:
Unexpected fees
Product:
Payday loan, title loan, personal loan, or advance loan
Company Response:
In progress
Consumer Consent Provided:
N/A
CFPB Link:
View complaint on CFPB website
Date:
2025-01-15
Issue:
Problem with a company's investigation into an existing problem
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with non-monetary relief
CFPB Link:
View complaint on CFPB website
Date:
2025-01-12
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
CFPB Link:
View complaint on CFPB website
Date:
2024-12-29
Issue:
Confusing or misleading advertising or marketing
Product:
Debt or credit management
Company Response:
Closed with non-monetary relief
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website

Trademarks Section

Serial Number:
88306892
Mark:
LIONOMICS
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2019-02-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LIONOMICS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Downloadable audio and video recordings and publications in the nature of social posts featuring news and information in the field of financial investment, financial news and advice, and financial markets provided via third party content platforms; downloadable software for mobile devices featuring...
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
88287615
Mark:
FINANCIAL CREW CHIEF
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2019-02-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FINANCIAL CREW CHIEF
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financial services, namely, providing advice and information in the field of financial literacy to sports fans through radio and social posts on third-party content platforms
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
87507031
Mark:
INVEST IN AMERICA
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2017-06-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
INVEST IN AMERICA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Consumer lending services; Financial investment in the field of investment securities; Financial services in the nature of an investment security; Investment of funds; Investment of funds for others; Loan financing; Providing personal loans and lines of credit
First Use:
2016-11-01
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
86966062
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2016-04-06
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Consumer credit consultation; Consumer lending services; Financial advice for consumers and small businesses; Financial advice, namely, budget planning for consumers and small businesses; Financial advisory and consultancy services for consumers and small businesses; Financial analysis for consumers...
First Use:
2014-11-01
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Monitoring consumer credit reports and providing an alert as to any changes therein for business purposes
First Use:
2014-11-01
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86966047
Mark:
LIONLOANS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2016-04-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LIONLOANS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Consumer credit consultation; Consumer lending services; Financial advice for consumers and small businesses; Financial advice, namely, budget planning for consumers and small businesses; Financial advisory and consultancy services for consumers and small businesses; Financial analysis for consumers...
First Use:
2014-10-22
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3206838
Current Approval Amount:
3206838
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3242772.16

Court Cases

Court Case Summary

Filing Date:
2023-07-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
CANAAN X L.P.,
Party Role:
Plaintiff
Party Name:
MONEYLION INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-01-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
DEVER
Party Role:
Plaintiff
Party Name:
MONEYLION INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-08-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
GREEN
Party Role:
Plaintiff
Party Name:
MONEYLION INC.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Related by officers

NATIONAL REGISTERED AGENTS, INC.

BAR DE SOAP LLC LOPEZNUCCI, INC. 'SUP MAGAZINE INC. DURAY ENTERPRISES, INC. CENTURY 99 GRANITE MEZZ LLC CECE'S CREATIONS INC. 1 CANAL ROAD LLC 1 CHOICE YUKON, INC. BARN DOG TIMBERFRAME CO. LLC TAMARA LAINE PRODUCTIONS LLC

C/O NATIONAL REGISTERED AGENTS, INC.

SKEWER TOM LLC GRAND ISLAND MEDICAL SUPPLY, INC. 110 UP NY LLC PANTHER EXPEDITORS LLC 120 5TH DEV MANAGER LLC 120 JV ACQ LLC AUTHORS WAY TRADING LLC RIO MAR FURNITURE INC I2I SECURITY INC. U.S.A. FINANCIAL SERVICES, INC.

DIWAKAR CHOUBEY

WEALTH TECHNOLOGIES INC.

Related by address

No related companies by address

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated