| Name: | MONEYGRAM PAYMENT SYSTEMS, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 05 Dec 1997 (27 years ago) |
| Authority Date: | 05 Dec 1997 (27 years ago) |
| Last Annual Report: | 09 May 2024 (a year ago) |
| Organization Number: | 0442414 |
| Industry: | Business Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 1550 UTICA AVENUE SOUTH, SUITE 100, MINNEAPOLIS, MN 55416 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Lawrence Angelilli | Treasurer |
| Name | Role |
|---|---|
| Craig Bernier | Officer |
| Veronica Larson | Officer |
| Grant Lines | Officer |
| Adrianna Greenwald | Officer |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| William Alexander Holmes | President |
| Name | Role |
|---|---|
| Cory Feinberg | Secretary |
| Name | Role |
|---|---|
| William Alexander Holmes | Director |
| Adrianna Greenwald | Director |
| Lawrence Angelilli | Director |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 44 | Money Transmitter | Closed - Expired | - | - | - | - | 1550 Utica Avenue, SouthMinneapolis , MN 55436 |
| Department of Financial Institutions | SC17992 | Money Transmitter | Current - Licensed | - | - | - | - | 1550 Utica Avenue SouthSuite 100Minneapolis , MN 55416 |
| Name | Status | Expiration Date |
|---|---|---|
| TRAVELERS EXPRESS COMPANY | Inactive | 2011-01-03 |
| ACH COMMERCE | Inactive | 2010-04-25 |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-09 |
| Annual Report | 2023-05-31 |
| Annual Report | 2022-06-02 |
| Annual Report | 2021-04-06 |
| Annual Report | 2020-03-27 |
| Annual Report | 2019-06-08 |
| Annual Report | 2018-06-05 |
| Principal Office Address Change | 2017-12-13 |
| Annual Report | 2017-05-24 |
| Annual Report | 2016-06-10 |
Sources: Kentucky Secretary of State
