Money Management by Mail, Inc.
Archived Record Houston, TX
Money Management by Mail, Inc. Overview
Money Management by Mail, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately twenty-nine years ago on Thursday, September 11, 1997 as recorded in documents filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Money Management by Mail, Inc.
| Name | |
|---|---|
| Scot E. Sheldon 11 |
Chairman
|
| Ivan L. Hand 8 |
Chairman
President
Director
|
| David A. Juengel 5 |
CFO
Treasurer
|
| Francis D. Bailey 1 |
Director
|
| Peter M. Clark |
Director
|
| Gerhard J. Petzall |
Secretary
|
Corporate Filings for Money Management by Mail, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F98000000036 |
| Date Filed: | Monday, January 5, 1998 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Virginia |
| State ID: | 02055268 |
| Date Filed: | Thursday, September 11, 1997 |
Nevada Secretary of State
| Filing Type: | Foreign Non-Profit Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Virginia |
| State ID: | C19371-1997 |
| Date Filed: | Thursday, September 11, 1997 |
| Date Expired: | Wednesday, January 15, 2003 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/11/1997 | Foreign Qualification | |
|
|
9/29/1997 | Registered Agent Address Change | CSC SERVICES OF NEVADA, INC. EJF NV EJF |
|
|
8/27/1998 | Annual List | |
|
|
9/22/1999 | Annual List | |
|
|
8/1/2000 | Annual List | |
|
|
3/13/2002 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 RAA |
|
|
8/23/2002 | Annual List | List of Officers for 2002 to 2003 |
|
|
1/15/2003 | Merge Out | CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING THIS CORPORATION INTO MONEY MANAGEMENT INTERNATIONAL, INC., A (TX) CORPORATION, NOT QUALIFIED IN NEVADA. (8)PGS. JEP |
Sources
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
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