Money Management International, Inc. Overview
Money Management International, Inc. filed as a Domestic Nonprofit Corporation in the State of Texas on Friday, November 8, 2002 and is approximately twenty-two years old, as recorded in documents filed with Texas Secretary of State.
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Money Management International, Inc.
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Key People
Who own Money Management International, Inc.
Name | |
---|---|
James Scott Triggs 2 |
President
Director
|
Lyle M. Lansdell 2 |
CFO
Treasurer
NonTreas
|
Elizabeth Hotze 1 |
Director
|
Zynda Sellers |
Secretary
NonSec
|
William A. Pupo |
Director
|
Karen L. Ancillai |
Director
|
Greg McBride |
Director
|
Manuel Perdomo |
Director
|
Douglas Durnin |
Director
|
Ivan L. Hand 8 |
NonPres
President
CEO
Director
Director
|
Lester E. Dees 12 |
NonDir
Director
Director
|
Scot E. Sheldon 11 |
Chairman
Director
|
David A. Juengel 5 |
CEO
CFO
Treasurer
Vice President
Sr Vice President
Sr Vice-President
|
Tony Scataglia 1 |
Treasurer
|
Frank W. Montfort 8 |
Director
|
Jean L. Law 4 |
Secretary
|
Angela Lyons 2 |
Director
|
Stephen A. McNeely 1 |
Director
|
Frank Degise 1 |
Director
Director
|
Joseph P. Warner 1 |
Director
Director
|
William F. Staats 1 |
Director
Director
|
Douglas K. Durnin |
Director
|
Douglas L. Durnin |
Director
|
Showing 8 records out of 23
Known Addresses for Money Management International, Inc.
10065 E Harvard Ave
Denver, CO 80231
14141 Southwest Fwy
Sugar Land, TX 77478
3601 Algonquin Rd
Rolling Meadows, IL 60008
9009 West Loop S
Houston, TX 77096
12603 Southwest Fwy
Stafford, TX 77477
1951 W Camelback Rd
Phoenix, AZ 85015
8440 Bluebonnet Blvd
Baton Rouge, LA 70810
4600 Highway 6 N
Houston, TX 77084
722 E Osborn Rd
Phoenix, AZ 85014
615 Chevelle Ct
Baton Rouge, LA 70806
Corporate Filings for Money Management International, Inc.
Florida Department of State
Filing Type: | Foreign Non Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F03000000265 |
Date Filed: | Thursday, January 16, 2003 |
Texas Secretary of State
Filing Type: | Domestic Nonprofit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800141637 |
Date Filed: | Friday, November 8, 2002 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 02493596 |
Date Filed: | Thursday, January 16, 2003 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Non-Profit Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | C1001-2003 |
Date Filed: | Thursday, January 16, 2003 |
Registered Agent | National Registered Agents, Inc. of Nv |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/8/2002 | Articles of Incorporation | ||
11/26/2002 | Articles of Merger | ||
1/16/2003 | Foreign Qualification | ||
1/30/2003 | Certificate of Assumed Business Name | ||
2/19/2003 | Initial List | ||
7/1/2003 | Articles of Merger | ||
9/17/2003 | Articles of Merger | ||
10/28/2003 | Articles of Merger | ||
11/25/2003 | Articles of Merger | ||
12/31/2003 | Certificate of Assumed Business Name | ||
2/18/2004 | Annual List | ||
8/10/2004 | Articles of Merger | ||
9/22/2004 | Articles of Amendment | ||
12/22/2004 | Annual List | List of Officers for 2005 to 2006 | |
6/28/2005 | Articles of Merger | ||
8/15/2005 | Certificate of Assumed Business Name | ||
9/14/2005 | Change of Registered Agent/Office | ||
11/18/2005 | Annual List | ||
11/21/2005 | Articles of Merger | ||
11/28/2006 | Annual List | ||
11/27/2007 | Annual List | ||
12/27/2007 | Change of Office by Registered Agent | ||
3/3/2008 | Registered Agent Change | ||
3/4/2008 | Change of Registered Agent/Office | ||
6/17/2008 | Report Notice | ||
6/25/2008 | Nonprofit Periodic Report | ||
11/28/2008 | Annual List | ||
12/16/2008 | Certificate of Merger | ||
12/23/2009 | Annual List | 10-2011 | |
6/25/2010 | Abandonment of Assumed Business Name | ||
6/25/2010 | Abandonment of Assumed Business Name | ||
6/25/2010 | Abandonment of Assumed Business Name | ||
8/18/2010 | Nonprofit Periodic Report | ||
12/6/2010 | Annual List | ||
12/22/2011 | Annual List | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
6/13/2012 | Restated Certificate of Formation | ||
6/26/2012 | Nonprofit Periodic Report | ||
11/19/2012 | Annual List | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
10/11/2013 | Certificate of Merger | ||
10/28/2013 | Certificate of Merger | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Annual List | ||
5/21/2014 | Certificate of Assumed Business Name | ||
1/5/2015 | Annual List | ||
1/5/2015 | Charitable-Solicitation Registration Statement | ||
8/12/2015 | Certificate of Merger | ||
8/28/2015 | Certificate of Merger | ||
11/23/2015 | Annual List | ||
4/19/2016 | Certificate of Merger | ||
7/5/2016 | Nonprofit Periodic Report | ||
11/2/2016 | Annual List | ||
2/24/2017 | Certificate of Assumed Business Name | ||
2/24/2017 | Certificate of Assumed Business Name | ||
2/24/2017 | Certificate of Assumed Business Name | ||
3/15/2017 | Certificate of Merger | ||
11/17/2017 | Annual List | ||
2/22/2018 | Certificate of Merger | ||
2/23/2018 | Merge In | ||
7/25/2018 | Amended List | ||
11/26/2018 | Annual List | ||
6/9/2020 | Nonprofit Periodic Report |
Trademarks for Money Management International, Inc.
Serial Number:
86662355
Drawing Code: 3000
|
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Serial Number:
78367174
Drawing Code: 4000
|
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Serial Number:
77412257
Drawing Code: 4000
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Serial Number:
86196236
Drawing Code: 4000
|
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Serial Number:
78379688
Drawing Code: 3000
|
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Serial Number:
78379670
Drawing Code: 3000
|
|
Serial Number:
78475220
Drawing Code: 3000
|
|
Serial Number:
77746866
Drawing Code: 4000
|
|
Serial Number:
75459131
Drawing Code: 5000
|
|
Serial Number:
78437896
Drawing Code: 4000
|
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
10065 E Harvard Ave Denver, CO 80231
14141 Southwest Fwy Sugar Land, TX 77478
3601 Algonquin Rd Rolling Meadows, IL 60008
9009 West Loop S Houston, TX 77096
12603 Southwest Fwy Stafford, TX 77477
1951 W Camelback Rd Phoenix, AZ 85015
8440 Bluebonnet Blvd Baton Rouge, LA 70810
4600 Highway 6 N Houston, TX 77084
722 E Osborn Rd Phoenix, AZ 85014
615 Chevelle Ct Baton Rouge, LA 70806
These addresses are known to be associated with Money Management International, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records