Moneycorp Us Inc. Overview
Moneycorp Us Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, November 29, 2001 and is approximately twenty-three 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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Moneycorp Us Inc.
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Key People
Who own Moneycorp Us Inc.
Name | |
---|---|
Tejus Oza |
President
Director
CEO North America, P
|
Bob Dowd 1 |
President
Director
|
David Herrick |
Chief Executive Officer
NonDir
NonPres
President
Director
|
Michael Schaden |
Treasurer
Director
Director of Finance
|
Christopher Baum |
Director
Secretary
Chief Compliance Off
|
Michael Robertson |
Director
Non-Executive Direct
|
Barbara Nelson Stevens |
Director
Non-Executive Direct
|
David R. Shedd 1 |
Director
Chairman of the US B
|
Thomas Anderson |
Director
Managing Director US
|
Peter Green |
Director
|
David E. Theriault |
NonDir
NonTreas
CFO
Treasurer
Director
|
Kelly Cutchin 1 |
NonDir
Director
|
Elan Mendel |
NonDir
NonSec
Secretary
Director
|
William E. Krekel 1 |
President
Director
Governing
Governing Person
Ptr
|
Paul A. Cox 1 |
President
Director
Secretary
Governing
Governing Person
Ptr
|
John E. Lamere 1 |
President
CEO
Chief Executive Officer
Director
Governing
Governing Person
Ptr
|
Davie Herrick |
President
Director
|
Timothy D. Cote 1 |
Treasurer
Director
Governing
Governing Person
Ptr
|
Jamie Coss 1 |
Director
|
Mark Horgan 1 |
Director
|
John J. Kirkwood |
Director
Vice President
Governing
Governing Person
Ptr
|
Sharna Gayle |
Director
|
Nicholas Haslehurst |
Director
|
John E. Lamers |
Ptr
|
Showing 8 records out of 24
Known Addresses for Moneycorp Us Inc.
Corporate Filings for Moneycorp Us Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800802660 |
Date Filed: | Tuesday, April 17, 2007 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Massachusetts |
State ID: | 02066131 |
Date Filed: | Monday, January 5, 1998 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Rhode Island |
State ID: | 02370733 |
Date Filed: | Thursday, November 29, 2001 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F13000003240 |
Date Filed: | Friday, July 26, 2013 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Rhode Island |
State ID: | E0497502014-9 |
Date Filed: | Wednesday, September 24, 2014 |
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: | Rhode Island |
County: | New York |
State ID: | 4238214 |
Date Filed: | Monday, April 30, 2012 |
DOS Process | Moneycorp Us Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/17/2007 | Application for Registration | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
4/30/2012 | Name History/Actual | Commonwealth Foreign Exchange, Inc. | |
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
9/24/2014 | Foreign Qualification | Initial Stock Value: Par Value Shares: 8,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 8,000.00 | |
10/17/2014 | Initial List | ||
12/31/2014 | Public Information Report (PIR) | ||
9/8/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
8/25/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
8/1/2017 | Certificate of Assumed Business Name | ||
8/22/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
3/2/2018 | Application for Amended Registration | ||
4/10/2018 | Amendment | ||
9/10/2018 | Annual List | ||
1/3/2019 | Change of Registered Agent/Office | ||
1/3/2019 | Registered Agent Change | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
405 Park Ave New York, NY 10022
1 Park Row Providence, RI 02903
560 Mission St San Francisco, CA 94105
56 Pine St Providence, RI 02903
These addresses are known to be associated with Moneycorp Us Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records