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MONEYDART GLOBAL SERVICES INC.

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Company Details

Name: MONEYDART GLOBAL SERVICES INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 09 Oct 2012 (13 years ago)
Financial Date End: 31 Oct 2025
Branch of: MONEYDART GLOBAL SERVICES INC., NEW YORK (Company Number 2204957)
Entity Number: 591952
Place of Formation: NEW YORK
File Number: 591952
Principal Address: STE 600 33 WOOD AVE S ISELIN, NJ 08830-2717
Mailing Address: STE 668 33 WOOD AVENUE SOUTH ISELIN, NJ 08830-2717

Governor

Name Role Address Appointed On
Bhairav Trivedi Governor 33 WOOD AVE S, ISELIN, NJ 08830-2717 2020-11-02

Director

Name Role Address Appointed On Resigned On
Bhairav Trivedi Director 33 WOOD AVE SOUTH, ISELIN, NJ 08830-2717 2021-10-07 2022-10-18
Maria Casillas Director 33 WOOD AVENUE SOUTH, ISELIN, NJ 08830-2717 2023-09-25 2023-09-25
Renan Levy Director 33 WOOD AVENUE SOUTH, ISELIN, NJ 08830 2023-09-25 No data
Anthony Wagerman Director 33 WOOD AVENUE SOUTH, ISELIN, NJ 08830 2023-09-25 No data

President

Name Role Address Appointed On Resigned On
Bhairav Trivedi President 33 WOOD AVE SOUTH, ISELIN, NJ 08830-2717 2020-10-05 2021-10-07

Secretary

Name Role Address Appointed On
Maria Casillas Secretary 33 WOOD AVENUE SOUTH, ISELIN, NJ 08830-2717 2022-10-18

Treasurer

Name Role Address Appointed On
Donald E Suva Treasurer 33 WOOD AVENUE SOUTH, ISELIN, NJ 08830 2023-09-25

Agent

Name Role Address
INCORP SERVICES, INC. Agent 1310 S VISTA AVE, STE 28, BOISE, ID 83705

Filing

Filing Name Filing Number Filing date
Annual Report 0005931400 2024-10-07
Annual Report 0005410029 2023-09-25
Annual Report 0004955571 2022-10-18
Registered Agent Name/Address Change (mass change) 0004678635 2022-03-31
Annual Report 0004440988 2021-10-07

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Date of last update: 10 Jun 2025

Sources: Idaho Secretary of State