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MONEY INC.

Company Details

Name: MONEY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Apr 2019 (6 years ago)
Entity Number: 5530841
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 99 WALL STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ALLSTATE CORPORATE SERVICES CORP Agent 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
MONEY INC. DOS Process Agent 99 WALL STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
NATALYA DISARIO Chief Executive Officer 99 WALL STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-04-09 2021-06-17 Address 149 EAST 23RD APR 14, NEW YORK, NY, 10159, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210617060257 2021-06-17 BIENNIAL STATEMENT 2021-04-01
190409010457 2019-04-09 CERTIFICATE OF INCORPORATION 2019-04-09

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2402686 Copyright 2024-04-09 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-04-09
Termination Date 1900-01-01
Section 0101
Status Pending

Parties

Name MCGUCKEN
Role Plaintiff
Name MONEY INC.
Role Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State