| Name: | MONEY CONCEPTS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 1983 (42 years ago) |
| Entity Number: | 865282 |
| ZIP code: | 33418 |
| County: | New York |
| Place of Formation: | Wyoming |
| Address: | 11440 NORTH JOG ROAD, PALM BEACH GARDENS, FL, United States, 33418 |
| Principal Address: | 11440 N JOG ROAD, PALM BEACH GARDENS, FL, United States, 33418 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 11440 NORTH JOG ROAD, PALM BEACH GARDENS, FL, United States, 33418 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DENIS S WALSH | Chief Executive Officer | 11440 N JOG ROAD, PALM BEACH GARDENS, FL, United States, 33418 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 11440 N JOG ROAD, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-01 | Address | 11440 N JOG ROAD, PALM BEACH GARDENS, FL, 33418, 1766, USA (Type of address: Chief Executive Officer) |
| 2019-09-06 | 2023-09-01 | Address | 11440 N JOG ROAD, PALM BEACH GARDENS, FL, 33418, 1766, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901006596 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210902000737 | 2021-09-02 | BIENNIAL STATEMENT | 2021-09-02 |
| 190906060508 | 2019-09-06 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-85352 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85351 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
