| Name: | MEMO MONEY ORDER COMPANY, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 19 Jul 2006 (19 years ago) |
| Authority Date: | 19 Jul 2006 (19 years ago) |
| Last Annual Report: | 04 Aug 2009 (16 years ago) |
| Organization Number: | 0643213 |
| Principal Office: | 1029 MUMMA ROAD, WORMLEYSBURG, PA 17043 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| DAVID MCCORKLE | Vice President |
| Name | Role |
|---|---|
| TANYA BUTLER | President |
| Name | Role |
|---|---|
| KAREN WILBERT | Secretary |
| Name | Role |
|---|---|
| KAREN WILBERT | Treasurer |
| Name | Role |
|---|---|
| HANS LEYER | Director |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | SC17518 | Money Transmitter | Closed - Surrendered License | - | - | - | - | 1029 Mumma RoadWormleysburg , PA 17001 |
| Name | Action |
|---|---|
| MEMO MONEY ORDER COMPANY | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2009-08-04 |
| App. for Certificate of Withdrawal | 2009-08-04 |
| Registered Agent name/address change | 2008-09-16 |
| Annual Report | 2008-06-25 |
| Annual Report | 2007-06-28 |
| Amendment | 2006-12-01 |
| Application for Certificate of Authority | 2006-07-19 |
Sources: Kentucky Secretary of State
