Moneylion Inc. Overview
Moneylion Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, January 10, 2014 and is approximately twelve 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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Moneylion Inc.
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Key People
Who own Moneylion Inc.
| Name | |
|---|---|
| Diwakar Choubey 6 |
President
Chief Executive Officer
|
Other Companies for Moneylion Inc.
Moneylion Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Moneylion of Nevada LLC |
Active
|
2014 |
1
|
NonMM
|
| Moneylion of Texas LLC |
Inactive
|
2014 |
2
|
Managing Member
|
Corporate Filings for Moneylion Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03636168 |
| Date Filed: | Friday, January 10, 2014 |
| Registered Agent | Pratyush Tiwari |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 4567232 |
| Date Filed: | Friday, April 25, 2014 |
| DOS Process | Moneylion Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/25/2014 | Name History/Actual | Moneylion Inc. |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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
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Wiki
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Corporate Records