| Name: | MEMO FINANCIAL SERVICES USA, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 02 Oct 2007 (17 years ago) |
| Authority Date: | 02 Oct 2007 (17 years ago) |
| Last Annual Report: | 05 Jun 2024 (9 months ago) |
| Organization Number: | 0674892 |
| Industry: | Security & Commodity Brokers, Dealers, Exchanges & Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 1029 MUMMA ROAD, WORMLEYSBURG, PA 17043 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role |
|---|---|
| Tanya Lynette Butler | President |
| Name | Role |
|---|---|
| Kevin Michael Lutkins | Secretary |
| Name | Role |
|---|---|
| Tanya Lynette Butler | Director |
| Kevin Michael Lutkins | Director |
| Gerald Conrad | Director |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | SC21631 | Money Transmitter | Current - Licensed | - | - | - | - | 1029 Mumma RoadWormleysburg , PA 17043 |
| Name | Action |
|---|---|
| MERCHANTS EXPRESS USA, INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-05 |
| Annual Report | 2023-07-17 |
| Annual Report | 2022-06-27 |
| Annual Report | 2021-06-01 |
| Annual Report | 2020-06-23 |
| Annual Report | 2019-05-23 |
| Annual Report | 2018-06-19 |
| Registered Agent name/address change | 2017-07-19 |
| Annual Report | 2017-06-26 |
| Annual Report | 2016-05-20 |
Sources: Kentucky Secretary of State
