Company Details
| Name: |
MONEYCORP US INC |
| Jurisdiction: |
Kentucky |
| Profit or Non-Profit: |
Profit |
| Legal type: |
Foreign Corporation |
| Status: |
Active
|
| Standing: |
Good |
| File Date: |
16 Aug 2016 (8 years ago) |
| Organization Number: |
0960250 |
| Industry: |
Non-Depository Credit Institutions |
| Number of Employees: |
Small (0-19) |
| Place of Formation: |
RHODE ISLAND |
| Authority Date: |
16 Aug 2016 (8 years ago) |
| Last Annual Report: |
04 Jun 2024 (6 months ago) |
| Principal Office: |
1 PARK ROW, SUITE 403, PROVIDENCE, RI 02903 |
President
| Name |
Role |
|
Tejus Oza
|
President
|
Treasurer
| Name |
Role |
|
Michael Schaden
|
Treasurer
|
Secretary
| Name |
Role |
|
Christopher Baum
|
Secretary
|
Director
| Name |
Role |
|
Christopher Baum
|
Director
|
|
David Shedd
|
Director
|
|
Tejus Oza
|
Director
|
|
Michael Schaden
|
Director
|
|
Thomas Anderson
|
Director
|
Former Company Names
| Name |
Action |
|
COMMONWEALTH FOREIGN EXCHANGE, INC.
|
Old Name
|
Assumed Names
| Name |
Status |
Expiration Date |
|
MONEYCORP
|
Inactive
|
2022-07-05
|
Date of last update: 18 Nov 2024
Sources:
Kentucky Secretary of State
