| Name: | MONEYDART GLOBAL SERVICES INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 11 Jun 2012 (13 years ago) |
| Authority Date: | 11 Jun 2012 (13 years ago) |
| Last Annual Report: | 24 Jun 2024 (9 months ago) |
| Branch of: | MONEYDART GLOBAL SERVICES INC., NEW YORK (Company Number 2204957) |
| Organization Number: | 0831083 |
| Industry: | Security & Commodity Brokers, Dealers, Exchanges & Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 33 WOOD AVE SOUTH, SUITE 668, ISELIN, NJ 08830-2717 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Registered Agent |
| Name | Role |
|---|---|
| Anthony Wagerman | Director |
| Renan Levy | Director |
| Name | Role |
|---|---|
| Renan Levy | President |
| Name | Role |
|---|---|
| Donald Suva | Secretary |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | SC841082 | Money Transmitter | Closed - Abandoned Application | - | - | - | - | 33 Wood Avenue SouthSuite 668Iselin , NJ 08830 |
| Department of Financial Institutions | SC94225 | Money Transmitter | Closed - Surrendered License | - | - | - | - | 33 Wood Avenue SouthSuite 668Iselin , NJ 08830 |
| Name | Status | Expiration Date |
|---|---|---|
| XPRESS MONEY | Inactive | 2026-12-26 |
| REMIT2INDIA | Inactive | 2023-03-20 |
| MONEY2ANYWHERE | Inactive | 2023-03-20 |
| KLINNK | Inactive | 2023-03-20 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-24 |
| Certificate of Withdrawal of Assumed Name | 2023-11-06 |
| Certificate of Withdrawal of Assumed Name | 2023-11-06 |
| Certificate of Withdrawal of Assumed Name | 2023-11-06 |
| Annual Report | 2023-05-02 |
| Principal Office Address Change | 2023-05-02 |
| Certificate of Assumed Name | 2023-03-22 |
| Certificate of Assumed Name | 2023-03-22 |
| Annual Report | 2022-06-21 |
| Name Renewal | 2021-09-08 |
Sources: Kentucky Secretary of State
