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Moneygram of New York LLC
Active Saint Louis Park, MN
(212)740-1440
Moneygram of New York LLC Overview
Moneygram of New York LLC filed as a Foreign in the State of California on Thursday, November 21, 2013 and is approximately eleven years old, as recorded in documents filed with California Secretary of State. 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.
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Moneygram of New York LLC
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Companies for Moneygram of New York LLC
Moneygram of New York LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Moneygram Payment Systems, Inc. |
Active
|
1996 |
Member
|
Known Addresses for Moneygram of New York LLC
1 Bridge Plz N
Fort Lee, NJ 07024
1550 Utica Ave S
Minneapolis, MN 55416
2828 N Harwood St
Dallas, TX 75201
503 W 181st St
New York, NY 10033
521 W 181st St
New York, NY 10033
689 E Tremont Ave
Bronx, NY 10457
9 Hamilton Ter
New York, NY 10031
115 E 183rd St
Bronx, NY 10453
6701 Parkway Cir
Brooklyn Center, MN 55430
Corporate Filings for Moneygram of New York LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M01000001541 |
Date Filed: | Tuesday, July 3, 2001 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 801887350 |
Date Filed: | Thursday, November 21, 2013 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201332710046 |
Date Filed: | Thursday, November 21, 2013 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/21/2013 | Application for Registration | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
2/20/2015 | Tax Forfeiture | ||
5/19/2016 | Reversal of Tax Forfeiture | ||
12/27/2018 | Termination of Foreign Entity | ||
12/31/2018 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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9
Known Addresses
1 Bridge Plz N Fort Lee, NJ 07024
1550 Utica Ave S Minneapolis, MN 55416
2828 N Harwood St Dallas, TX 75201
503 W 181st St New York, NY 10033
521 W 181st St New York, NY 10033
689 E Tremont Ave Bronx, NY 10457
9 Hamilton Ter New York, NY 10031
115 E 183rd St Bronx, NY 10453
6701 Parkway Cir Brooklyn Center, MN 55430
These addresses are known to be associated with Moneygram of New York LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records