| Name: | MONEY METALS EXCHANGE LLC |
| Jurisdiction: | Idaho |
| Legal type: | Limited Liability Company (D) |
| Status: | Active-Existing |
| Date of registration: | 06 Aug 2010 (14 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 295752 |
| Place of Formation: | IDAHO |
| File Number: | 295752 |
| Principal Address: | PO BOX 49246 CHARLOTTE, NC 28277 |
| Mailing Address: | PO BOX 49246 CHARLOTTE, NC 28277-0076 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MONEY METALS EXCHANGE LLC, MINNESOTA | 78efeabe-9038-e611-816a-00155d01c56d | MINNESOTA |
| Headquarter of | MONEY METALS EXCHANGE LLC, KENTUCKY | 1079764 | KENTUCKY |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 25490069JCAZ3UPTV664 | 295752 | US-ID | GENERAL | ACTIVE | 2010-08-06 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O BORTON LAW OFFICES PLLC, 141 E CARLTON AVE, MERIDIAN, US-ID, US, 83642 |
| Headquarters | PO BOX 49246, CHARLOTTE, US-NC, US, 28277 |
Registration details
| Registration Date | 2018-02-15 |
| Last Update | 2023-12-27 |
| Status | ISSUED |
| Next Renewal | 2025-01-02 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 295752 |
| Name | Role | Address |
|---|---|---|
| BORTON LAW OFFICES PLLC | Agent | 141 E CARLTON AVE, MERIDIAN, ID 83642 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Stefan Gleason | Member | PO BOX 2599, EAGLE, ID 83616 | 2020-07-06 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005814866 | 2024-07-09 |
| Annual Report | 0005343275 | 2023-08-03 |
| Annual Report | 0004801988 | 2022-07-05 |
| Annual Report | 0004336629 | 2021-07-07 |
| Annual Report | 0003930558 | 2020-07-06 |
| Annual Report | 0003587673 | 2019-08-04 |
| Annual Report | 0002204629 | 2018-06-20 |
| Annual Report | 0002204624 | 2017-06-20 |
| Legacy Amendment | 0000842913 | 2017-05-31 |
| Annual Report | 0002204621 | 2016-06-20 |
Date of last update: 09 Dec 2024
Sources: Idaho Secretary of State
