Moneygram Payment Systems, Inc. Overview
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 twenty-eight years old, according to public records 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 Payment Systems, Inc.
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Key People
Who own Moneygram Payment Systems, Inc.
| Name | |
|---|---|
| Pamela H. Patsley 2 |
President
CEO
Director
Chief Executive Officer
|
| William Alexander Holmes |
President
CEO
NonDir
NonPres
Director
|
| Brian Johnson |
CFO
|
| Lawrence Angelilli 30 |
Treasurer
NonDir
CFO
Director
Vice President
|
| F. Aaron Henry |
Secretary
|
| W. Alexander Holmes |
Chief Financial Officer
Senior Vice Presiden
|
| Andres Villareal |
Vice President
|
| Grant Lines |
|
| Robert A. Villasenor |
|
| Veronica Larson |
|
| John McWilliams |
NonTreas
President
Treasurer
|
| Francis Aaron Henry 1 |
NonSec
Secretary
|
| Kamila Chytil |
NonDir
|
| Phillip W. Milne 2 |
President
Director
|
| W. Alexander Holmes 1 |
President
CEO
Director
|
| Philip W. Milne 6 |
CEO
|
| Anthony P. Ryan 2 |
CEO
Director
Vice President
|
| David J. Parrin 1 |
CFO
Director
Vice President
|
| James Shields |
CFO
Chief Financial Officer
|
| Daniel J. Collins 1 |
Treasurer
|
| Timothy Gallagher |
Treasurer
|
| Thomas M. Hagerty 6 |
Director
|
| Teresa H. Johnson 2 |
Secretary
|
| Thomas E. Haider 1 |
Secretary
|
| Mary A. Dutra 1 |
Director
Vice President
|
| Brown David |
Secretary
Vice President
|
| Steven Piano |
Director
Vice President
|
| Timothy C. Everett |
Secretary
|
| Alex Holmes |
Director
|
| F. Aaron Henry |
Secretary
|
| Aaron Henry |
Secretary
|
| Peter Ohser |
Director
Vice President
|
| Jean Benson 2 |
Vice President
Controller
|
| Daniel J. O Malley 1 |
Vice President
|
| John Hempsey 1 |
Vice President
|
| William Putney 1 |
Vice President
|
| Alan Kohn 1 |
Vice President
|
| Wiliam J. Putney |
Vice President
|
| Daniel J. O'Malley |
Vice President
|
| Harvey Ewing |
|
Showing 8 records out of 40
Other Companies for Moneygram Payment Systems, Inc.
Moneygram Payment Systems, Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Moneygram of New York LLC |
Active
|
1
|
Member
|
| Travelers Express Company, Inc. |
Inactive
|
12
|
Director
|
Known Addresses for Moneygram Payment Systems, Inc.
Corporate Filings for Moneygram Payment Systems, Inc.
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 In existence |
| 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 |
| Foreign State: | Delaware |
| State ID: | 01973391 |
| Date Filed: | Wednesday, July 3, 1996 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C14683-1996 |
| Date Filed: | Monday, July 8, 1996 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 2047648 |
| Date Filed: | Friday, July 12, 1996 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/5/1996 | Application For Certificate Of Authority | |
|
7/8/1996 | Foreign Qualification | |
|
|
7/8/1996 | Initial List | |
|
7/12/1996 | Name History/Actual | Moneygram Payment Systems, Inc. |
|
|
7/31/1996 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE 9-LANGUAGE. (3)PGS. CHM |
|
|
11/18/1996 | Amended List | |
|
|
8/12/1997 | Annual List | |
|
|
8/11/1998 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING PINE VALLEY ACQUISITION CORPORATION, A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (2)PGS. DMF |
|
|
8/30/1998 | Annual List | |
|
|
8/13/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
12/20/1999 | Amendment | CAPITAL STOCK WAS 100,000,000 @ .01 = $1,000,000 MMR CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING STOCK. (4)PGS. MMR |
|
|
7/14/2000 | Annual List | |
|
|
8/10/2001 | Annual List | |
|
|
7/11/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
8/4/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
7/26/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
4/25/2005 | Certificate of Assumed Business Name | |
|
|
6/30/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
3/14/2006 | Certificate of Assumed Business Name | |
|
|
5/25/2006 | Annual List | |
|
|
12/22/2006 | Change of Registered Agent/Office | |
|
|
12/22/2006 | Registered Agent Change | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
5/22/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
7/9/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
7/20/2009 | Annual List | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
7/20/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
7/20/2011 | Annual List | |
|
|
2/28/2012 | Change of Registered Agent/Office | |
|
|
3/20/2012 | Registered Agent Change | |
|
|
7/16/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
7/8/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
9/24/2015 | Acceptance of Registered Agent | |
|
|
9/24/2015 | Annual List | |
|
|
9/24/2015 | Reinstatement | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
5/18/2016 | Annual List | |
|
|
6/12/2017 | Annual List | |
|
|
6/14/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
Trademarks for Moneygram Payment Systems, Inc.
|
Serial Number:
87133539
Drawing Code: 4000
|
|
Serial Number:
87133924
Drawing Code: 4000
|
|
Serial Number:
87067900
Drawing Code: 4000
|
|
Serial Number:
87067908
Drawing Code: 4000
|
|
Serial Number:
86926630
Drawing Code: 4000
|
|
Serial Number:
86926581
Drawing Code: 4000
|
|
Serial Number:
86438681
Drawing Code: 4000
|
|
Serial Number:
86440518
Drawing Code: 3000
|
|
Serial Number:
86417305
Drawing Code: 4000
|
|
Serial Number:
85935617
Drawing Code: 4000
|
Previous Trademarks for Moneygram Payment Systems, Inc.
|
Serial Number:
78641847
Drawing Code: 4000
|
|
Serial Number:
76264107
Drawing Code: 1000
|
|
Serial Number:
76264108
Drawing Code: 1000
|
|
Serial Number:
78639988
Drawing Code: 4000
|
|
Serial Number:
75923580
Drawing Code: 3000
|
|
Serial Number:
76009755
Drawing Code: 3000
|
|
Serial Number:
76125799
Drawing Code: 1000
|
|
Serial Number:
75763980
Drawing Code: 1000
|
|
Serial Number:
75772484
Drawing Code: 2T19
|
|
Serial Number:
78073789
Drawing Code: 1000
|
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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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
Wiki
5
Corporate Records
