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Moneylion Inc.

Active New York, NY

  • Overview
  • 1
    Key People
  • 4
    Locations
  • 2
    Filings
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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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Key People

Who own Moneylion Inc.

Name
Diwakar Choubey 6
~ Background Report ~
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.

Trademarks for Moneylion Inc.

Lionloans
Serial Number: 86966047
Drawing Code: 4000
Serial Number: 86966062
Drawing Code: 2000
Moneylion
Serial Number: 86965944
Drawing Code: 4000
Lionpay
Serial Number: 86965953
Drawing Code: 4000
View all trademarks for Moneylion Inc.
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Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Wiki
Edit this profile
2 Corporate Records
CA 2014 Statement & Designation By Foreign Corporation NY 2014 Foreign Business Corporation
Sources
California Secretary of State New York Department of State Nevada Secretary of State Texas Secretary of State
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