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Moneycorp US Inc.

Branch

Company Details

Name: Moneycorp US Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 05 May 2017 (8 years ago)
Branch of: Moneycorp US Inc., RHODE ISLAND (Company Number 000115949)
Business ID: 1118207
State of Incorporation: RHODE ISLAND
Principal Office Address: 1 Park Row , Suite 403 Providence, RI 02903
Historical names: Commonwealth Foreign Exchange, Inc.

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
Tejus Oza Director 1 Park Row, Suite 403, Providence, RI 02903
Michael Schaden Director 1 Park Row, Suite 403, Providence, RI 02903
Thomas. Anderson Director 1 Park Row, Suite 403, Providence, RI 02903

President

Name Role Address
Tejus Oza President 1 Park Row, Suite 403, Providence, RI 02903

Treasurer

Name Role Address
Michael Schaden Treasurer 1 Park Row, Suite 403, Providence, RI 02903

Secretary

Name Role Address
Christopher Baum Secretary 1 Park Row, Suite 403, Providence, RI 02903

Chairman

Name Role Address
David Shedd Chairman 1 Park Row, Suite 403, Providence, RI 02903

Filings

Type Status Filed Date Description
Annual Report Filed 2025-03-10 Annual Report For Moneycorp US Inc.
Annual Report Filed 2024-03-25 Annual Report For Moneycorp US Inc.
Annual Report Filed 2023-04-06 Annual Report For Moneycorp US Inc.
Annual Report Filed 2022-04-15 Annual Report For Moneycorp US Inc.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-06-21 Annual Report For Moneycorp US Inc.
Annual Report Filed 2020-04-02 Annual Report For Moneycorp US Inc.
Annual Report Filed 2019-04-09 Annual Report For Moneycorp US Inc.
Amendment Form Filed 2019-01-07 Amendment For Moneycorp US Inc.
Annual Report Filed 2018-03-30 Annual Report For Moneycorp US Inc.

Date of last update: 31 Mar 2025

Sources: Mississippi Secretary of State