| Name: | MONEYCORP US INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 10 Nov 2016 (8 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Branch of: | MONEYCORP US INC., RHODE ISLAND (Company Number 000115949) |
| Entity Number: | 629397 |
| Place of Formation: | RHODE ISLAND |
| File Number: | 629397 |
| Principal Address: | STE 403 1 PARK ROW PROVIDENCE, RI 02903-1245 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| ROBERT LEE DOWD | Governor | 1 PARK ROW, PROVIDENCE, RI 02903 | 2020-12-21 | 2022-11-02 |
| CHRISTOPHER J BAUM | Governor | 1 PARK ROW, PROVIDENCE, RI 02903 | 2022-11-02 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Bob Dowd | President | 1 PARK ROW, PROVIDENCE, RI 02903-1245 | 2020-11-03 | 2021-10-13 |
| Tejus Oza | President | 1 PARK ROW, PROVIDENCE, RI 02903 | 2023-10-12 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Christopher Baum | Secretary | 1 PARK ROW, PROVIDENCE, RI 02903 | 2023-10-12 | 2022-10-31 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Christopher Baum | Director | 1 PARK ROW, PROVIDENCE, RI 02903 | 2022-10-31 | No data |
| David Shedd | Director | 1 PARK ROW, PROVIDENCE, RI 02903 | 2023-10-12 | 2023-10-12 |
| Mike Robertson | Director | 1 PARK ROW, PROVIDENCE, RI 02903 | 2023-10-12 | 2023-10-12 |
| Tejus Oza | Director | 1 PARK ROW, PROVIDENCE, RI 02903 | 2023-10-12 | 2023-10-12 |
| Barbara Stevens | Director | 1 PARK ROW, PROVIDENCE, RI 02903 | 2023-10-12 | 2023-10-12 |
| Thomas Anderson | Director | 1 PARK ROW, PROVIDENCE, RI 02903 | 2023-10-12 | 2023-10-12 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Michael Schaden | Treasurer | 1 PARK ROW, PROVIDENCE, RI 02903 | 2023-10-12 | 2023-10-12 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005945161 | 2024-10-18 |
| Amendment of Foreign Registration Statement | 0005510408 | 2023-12-13 |
| Amendment of Foreign Registration Statement | 0005510494 | 2023-12-13 |
| Annual Report | 0005438766 | 2023-10-12 |
| Amendment of Foreign Registration Statement | 0004967864 | 2022-11-02 |
| Annual Report | 0004965102 | 2022-10-31 |
| Registered Agent Name/Address Change (mass change) | 0004645625 | 2022-03-08 |
| Amendment of Foreign Registration Statement | 0004525006 | 2021-12-10 |
| Registered Agent Name/Address Change (mass change) | 0004471084 | 2021-10-29 |
| Annual Report | 0004445001 | 2021-10-13 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
