| Name: | MONEYCORP US INC |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 16 Aug 2016 (9 years ago) |
| Authority Date: | 16 Aug 2016 (9 years ago) |
| Last Annual Report: | 04 Jun 2024 (10 months ago) |
| Branch of: | MONEYCORP US INC, RHODE ISLAND (Company Number 000115949) |
| Organization Number: | 0960250 |
| Industry: | Non-Depository Credit Institutions |
| Number of Employees: | Small (0-19) |
| Principal Office: | 1 PARK ROW, SUITE 403, PROVIDENCE, RI 02903 |
| Place of Formation: | RHODE ISLAND |
| Name | Role |
|---|---|
| Tejus Oza | President |
| Name | Role |
|---|---|
| Christopher Baum | Director |
| David Shedd | Director |
| Tejus Oza | Director |
| Michael Schaden | Director |
| Thomas Anderson | Director |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Michael Schaden | Treasurer |
| Name | Role |
|---|---|
| Christopher Baum | Secretary |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | SC379094 | Money Transmitter | Current - Licensed | - | - | - | - | 1 Park RowSuite 403Providence , RI 02903 |
| Name | Action |
|---|---|
| COMMONWEALTH FOREIGN EXCHANGE, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| MONEYCORP | Inactive | 2022-07-05 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-04 |
| Certificate of Assumed Name | 2024-03-20 |
| Annual Report | 2023-06-12 |
| Annual Report | 2022-06-29 |
| Annual Report | 2021-06-07 |
| Annual Report | 2020-06-18 |
| Principal Office Address Change | 2019-06-06 |
| Annual Report | 2019-06-06 |
| Registered Agent name/address change | 2019-01-03 |
| Amendment | 2018-04-10 |
Sources: Kentucky Secretary of State
