Moneygram Payment Systems, Inc.

  • Active Refreshed 9/14/2014 - This profile created using data from Florida Department of State, Texas Secretary of State and Nevada Secretary of State.
  • Industry: Depository Banking Services Business Services
  • Minneapolis, MN (952) 591-3000
  • D&B Company Report

Overview of Moneygram Payment Systems, Inc. in Minneapolis, MN

Moneygram Payment Systems, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, July 3, 1996 and is approximately eighteen years old, according to public records filed with California Secretary of State. The filing is currently active as of the last data refresh which occured on Sunday, June 22, 2014. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

Key People

Pamela Patsley serves as the CEO and has interests in other corporate entities including Propertybridge, Inc., Scam Awareness Alliance .

James Shields is the Chief Financial Offi of Moneygram Payment Systems, Inc..

The Chairman of Moneygram Payment Systems, Inc. is F. Henry.

The registered agent for the company is C T Corporation System. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

Active
D&B Company Report
  • 4 Active Members Found
  • 7 Inactive Members Found

Key roles for Moneygram Payment Systems, Inc.

CEO, Chairman, Chief Executive Offi, Director
Active
Chief Financial Offi CFO, Chairman
Active
Chairman
Active
Director
Active
Chairman, CFO, Director
Inactive
Chairman
Inactive
CEO
Inactive
CEO, Director
Inactive
Director
Inactive
Director, Director
Inactive
Controller
Inactive

Moneygram Payment Systems, Inc. has a role in:

Director
Inactive

Corporate Records

Florida Department of State
Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F96000003467
Date Filed: Tuesday, July 9, 1996
Texas Secretary of State
Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 11070206
Date Filed: Friday, July 5, 1996
California Secretary of State
Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
State ID: 01973391
Date Filed: Wednesday, July 3, 1996
Nevada Secretary of State
Filing Type: Foreign Corporation
Status: Active
State: Nevada
State ID: C14683-1996
Date Filed: Monday, July 8, 1996
Registered Agent The Corporation Trust Company of Nevada

Industries:

  • Depository Banking Services Business Services
  • Money Orders & Processor of Share Drafts Official Checks Bill Payments Rebates and Refunds

Alternate Names:

  • Ach Commerce - Assumed
  • Moneygram Payment Systems, Inc. - Legal
  • Travelers Express Company - Assumed
  • Moneygram International -

Records Similar to Moneygram Payment Systems, Inc.

Business Reports for Moneygram Payment Systems, Inc.

Comprehensive Insight Plus Report

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The D&B Comprehensive Insight Plus Report for Moneygram Payment Systems, Inc. combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.

US Company Profile Report

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The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for Moneygram Payment Systems, Inc..

Sources

  • Florida Department of State refreshed 9/14/2014
  • Texas Secretary of State refreshed 9/14/2014
  • Nevada Secretary of State refreshed 9/14/2014