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MONEY MANAGEMENT INC

Company Details

Name: MONEY MANAGEMENT INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 2016 (9 years ago)
Entity Number: 4884283
ZIP code: 11507
County: Nassau
Place of Formation: New York
Address: 1188 WILLIS AVENUE, 242, ALBERTSON, NY, United States, 11507

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JOSE RESTO LAUREANO DOS Process Agent 1188 WILLIS AVENUE, 242, ALBERTSON, NY, United States, 11507

Filings

Filing Number Date Filed Type Effective Date
160122010365 2016-01-22 CERTIFICATE OF INCORPORATION 2016-01-22

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
52-2032530 Corporation Unconditional Exemption 1410 BROADWAY RM 2601, NEW YORK, NY, 10018-5092 1998-05
In Care of Name % HILARY FIORELLA
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 10,000,000 to 49,999,999
Income 5,000,000 to 9,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 12565599
Income Amount 6137799
Form 990 Revenue Amount 5859694
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name MONEY MANAGEMENT INSTITUTE
EIN 52-2032530
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name MONEY MANAGEMENT INSTITUTE
EIN 52-2032530
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name MONEY MANAGEMENT INSTITUTE
EIN 52-2032530
Tax Period 202012
Filing Type E
Return Type 990O
File View File
Organization Name MONEY MANAGEMENT INSTITUTE
EIN 52-2032530
Tax Period 201912
Filing Type E
Return Type 990O
File View File
Organization Name MONEY MANAGEMENT INSTITUTE
EIN 52-2032530
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name MONEY MANAGEMENT INSTITUTE
EIN 52-2032530
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name MONEY MANAGEMENT INSTITUTE
EIN 52-2032530
Tax Period 201612
Filing Type E
Return Type 990O
File View File
Organization Name MONEY MANAGEMENT INSTITUTE
EIN 52-2032530
Tax Period 201512
Filing Type E
Return Type 990O
File View File

Date of last update: 25 Mar 2025

Sources: New York Secretary of State