| Name: | MONEYDART GLOBAL SERVICES INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 09 Oct 2012 (12 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 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Bhairav Trivedi | Governor | 33 WOOD AVE S, ISELIN, NJ 08830-2717 | 2020-11-02 |
| 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 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Bhairav Trivedi | President | 33 WOOD AVE SOUTH, ISELIN, NJ 08830-2717 | 2020-10-05 | 2021-10-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Maria Casillas | Secretary | 33 WOOD AVE SOUTH, ISELIN, NJ 08830-2717 | 2022-10-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Donald E Suva | Treasurer | 33 WOOD AVENUE SOUTH, ISELIN, NJ 08830 | 2023-09-25 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | 1310 S VISTA AVE, STE 28, BOISE, ID 83705 |
| 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 |
| Amendment of Foreign Registration Statement | 0004042605 | 2020-11-02 |
| Annual Report Amendment | 0004039127 | 2020-10-21 |
| Annual Report | 0004023652 | 2020-10-05 |
| Annual Report | 0003631718 | 2019-09-30 |
| Annual Report | 0003258301 | 2018-08-22 |
Date of last update: 23 Feb 2025
Sources: Idaho Secretary of State
