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  5. MONEY STORE, INC.

MONEY STORE, INC.

Company Details

Name: MONEY STORE, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Dissolved
Effective Date: 16 Jul 1997 (28 years ago)
Business ID: 644752
ZIP code: 38852
County: Tishomingo
State of Incorporation: MISSISSIPPI
Principal Office Address: 408 Constitution Drive, 408 Constitution DriveIuka, MS 38852

Agent

Name Role Address
Mark C Akers Agent 408 Constitution Drive, IUKA, MS 38852

Incorporator

Name Role Address
John R White Incorporator 617 Battleground Dr, Po Box 557, Iuka, MS 38852

Director

Name Role Address
Mark C Akers Director 408 Constitution Drive, Iuka, MS 38852
Mark C. Akers Director 408 Constitution Drive, Iuka, MS 38852
Stephanie A Barnett Director 408 Constitution Drive, Iuka, MS 38852

President

Name Role Address
Mark C Akers President 408 Constitution Drive, Iuka, MS 38852

Vice President

Name Role Address
Mark C. Akers Vice President 408 Constitution Drive, Iuka, MS 38852

Secretary

Name Role Address
Stephanie A Barnett Secretary 408 Constitution Drive, Iuka, MS 38852

Treasurer

Name Role Address
Stephanie A Barnett Treasurer 408 Constitution Drive, Iuka, MS 38852

Filings

Type Status Filed Date Description
Dissolution Filed 2021-12-30 Dissolution For MONEY STORE, INC.
Annual Report Filed 2021-02-25 Annual Report For MONEY STORE, INC.
Amendment Form Filed 2020-02-10 Amendment For MONEY STORE, INC.
Annual Report Filed 2020-02-10 Annual Report For MONEY STORE, INC.
Amendment Form Filed 2019-05-23 Amendment For MONEY STORE, INC.
Annual Report Filed 2019-05-23 Annual Report For MONEY STORE, INC.
Annual Report Filed 2018-02-23 Annual Report For MONEY STORE, INC.
Reinstatement Filed 2017-10-05 Reinstatement For MONEY STORE, INC.
Admin Dissolution Filed 2016-11-30 Admin Dissolution
Notice to Dissolve/Revoke Filed 2016-09-06 Notice to Dissolve/Revoke

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0301070 Insurance 2003-09-03 remanded to state court
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2003-09-03
Termination Date 2004-07-07
Section 1441
Status Terminated

Parties
Name MCDONALD,
Role Plaintiff
Name MONEY STORE, INC.
Role Defendant
0300556 Other Fraud 2003-12-09 remanded to state court
Circuit Fifth Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2003-12-09
Termination Date 2004-10-07
Section 1332
Status Terminated

Parties
Name TAYLOR,
Role Plaintiff
Name MONEY STORE, INC.
Role Defendant
0100162 Other Contract Actions 2001-06-08 remanded to state court
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2001-06-08
Termination Date 2002-05-31
Section 1331
Status Terminated

Parties
Name MCDONALD,
Role Plaintiff
Name MONEY STORE, INC.
Role Defendant
0100435 Other Contract Actions 2001-06-06 remanded to state court
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2001-06-06
Termination Date 2001-11-19
Section 1441
Status Terminated

Parties
Name BEAVERS,
Role Plaintiff
Name MONEY STORE, INC.
Role Defendant
0301069 Insurance 2003-09-03 remanded to state court
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2003-09-03
Termination Date 2004-07-07
Section 1441
Status Terminated

Parties
Name GORDON,
Role Plaintiff
Name MONEY STORE, INC.
Role Defendant
0300909 Other Contract Actions 2003-07-18 remanded to state court
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 75
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2003-07-18
Termination Date 2004-03-30
Section 1441
Status Terminated

Parties
Name SAGO,
Role Plaintiff
Name MONEY STORE, INC.
Role Defendant
0300327 Truth in Lending 2003-05-29 remanded to state court
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2003-05-29
Termination Date 2004-03-30
Section 1601
Status Terminated

Parties
Name WILSON,
Role Plaintiff
Name MONEY STORE, INC.
Role Defendant
0200118 Other Contract Actions 2002-04-17 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2002-04-17
Termination Date 2002-09-26
Section 1331
Status Terminated

Parties
Name O'QUINN,
Role Plaintiff
Name MONEY STORE, INC.
Role Defendant
0200358 Other Contract Actions 2002-04-12 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2002-04-12
Termination Date 2003-03-13
Section 1331
Status Terminated

Parties
Name WILKERSON,
Role Plaintiff
Name MONEY STORE, INC.
Role Defendant

Related by officers

Mark C Akers

IMAGE WHOLESALE, INC. HANDY MART OF IUKA, INC. DISCOUNT TOBACCO & BEVERAGE OF ABERDEEN, INC.

John R White

SOUTHERN COMMUNITY SERVICES, INC. IMAGE WHOLESALE, INC. HANDY MART OF IUKA, INC. DISCOUNT TOBACCO & BEVERAGE OF ABERDEEN, INC. WHITE & AKERS PROPERTIES, LLC John R White Attorney at Law, LLC Rainbow International Carpet Dyeing & Cleaning Company

Mark C. Akers

Sandy Creek Development, Inc M & C Akers, Inc.

Related by address

408 Constitution Drive, 408 Constitution DriveIuka, MS 38852

M & C Akers, Inc.

Date of last update: 17 Mar 2025

Sources: Mississippi Secretary of State

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