Moneycorp Us Inc.
Arizona
Registered In
06/28/2011
Incorp. Date
Foreign
Registration Type
Rhode Island
Foreign Jurisdiction
Company Summary
Moneycorp Us Inc. at 8825 N 23rd Ave STE 100, Phoenix, Az 85021 lists Tejus Oza of Providence, RI and Peter Green as associates.
- Registered In
- Arizona
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Rhode Island
- Company Type
- Foreign For-Profit (Business) Corporation
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Corporation Service Company
Registered Agent
|
8825 N 23RD AVE STE 100, PHOENIX, AZ 85021
|
|
|
Tejus Oza
President/CEO
|
1 PARK ROW STE 403, PROVIDENCE, RI 02903
|
|
|
Peter Green
Director
|
70 Victoria Street 5 Floor Zig Zag Building, London SW1E6
|
|
|
Roberto De Almeida
Director
|
1 PARK ROW STE 403, PROVIDENCE, RI 02903
|
|
|
David Shedd
Director
|
1 PARK ROW STE 403, PROVIDENCE, RI 02903
|
|
|
Sharna Gayle
Director
|
1 PARK ROW STE 403, PROVIDENCE, RI 02903
|
|
|
Thomas Anderson
Director
|
1 PARK ROW STE 403, PROVIDENCE, RI 02903
|
|
|
Tejus Oza
Director
|
1 PARK ROW STE 403, PROVIDENCE, RI 02903
|
|
|
Christopher Baum
Director
|
1 PARK ROW STE 403, PROVIDENCE, RI 02903
|
|
|
Michael Schaden
Treasurer
|
1 PARK ROW STE 403, PROVIDENCE, RI 02903
|
|
8825 N 23RD AVE STE 100, PHOENIX, AZ 85021
View Map
|
|
|
1 PARK ROW STE 403, PROVIDENCE, RI 02903
View Map
|
Financial Information for Moneycorp Us Inc.
Form 5500
MONEYCORP US INC.
1 Park Row Suite 403, Providence, Ri 02903 (401) 274-9009 EIN:04-3340742 Plan Admin:Sandrine Lepetit-Contillo| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameMONEYCORP US INC. 401(K) PLAN Plan #001 Participants BOY/EOY101 / 119 Assets BOY/EOY$6,004,593 / $4,506,094 | 2022 | MONEYCORP US INC. 401(K) PLAN - Plan #001 | 101 / 119 | $6,004,593 / $4,506,094 |
| 2021 | Plan NameMONEYCORP US INC. 401(K) PLAN Plan #001 Participants BOY/EOY82 / 100 Assets BOY/EOY$5,003,359 / $6,004,593 | 2021 | MONEYCORP US INC. 401(K) PLAN - Plan #001 | 82 / 100 | $5,003,359 / $6,004,593 |
| 2020 | Plan NameMONEYCORP US INC. PROFIT SHARING 401(K) PLAN Plan #001 Participants BOY/EOY73 / 79 Assets BOY/EOY$4,677,012 / $5,003,359 | 2020 | MONEYCORP US INC. PROFIT SHARING 401(K) PLAN - Plan #001 | 73 / 79 | $4,677,012 / $5,003,359 |
| 2019 | Plan NameMONEYCORP US INC. PROFIT SHARING 401(K) PLAN Plan #001 Participants BOY/EOY66 / 65 Assets BOY/EOY$4,288,298 / $4,677,012 | 2019 | MONEYCORP US INC. PROFIT SHARING 401(K) PLAN - Plan #001 | 66 / 65 | $4,288,298 / $4,677,012 |
Benefit & Retirement Plans based on Form 5500.
Address Match:8825 N 23rd Ave Ste 100 Phoenix, AZ
|
Aurora Parts & Accessories LLC
Registered in Arizona
|
Dover, DE Phoenix, AZ | View Report | |
|
Colliers International Rems Us, LLC
Registered in Arizona
|
Phoenix, AZ Seattle, WA (1 more) | View Report | |
|
Fc Ranger Ops Garnet of Casa Grande (Az), LLC
Registered in Arizona
|
Phoenix, AZ Wilmington, DE | View Report | |
|
Fs Scottsdale Holdings, Inc.
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Gonoodle, Inc.
Registered in Arizona
|
Phoenix, AZ Wilmington, DE | View Report | |
|
Harper Federal Construction, LLC
Registered in Arizona
|
Phoenix, AZ San Diego, CA | View Report | |
|
Incharge Debt Solutions, Inc.
Registered in Arizona
|
Orlando, FL Phoenix, AZ | View Report | |
|
Lotus Workforce, LLC
Registered in Arizona
|
Phoenix, AZ Wilmington, DE | View Report | |
|
Marketstar Qoz Business, LLC
Registered in Arizona
|
Ogden, UT Phoenix, AZ | View Report | |
|
Nevada Cove, LLC
Registered in Arizona
|
Henderson, NV Phoenix, AZ (1 more) | View Report | |
|
Npsg Global, LLC
Registered in Arizona
|
Kennesaw, GA Phoenix, AZ | View Report | |
|
Papyrus-Recycled Greetings, Inc.
Registered in Arizona
|
Cleveland, OH Phoenix, AZ | View Report | |
|
Pulte Building Services LLC
Registered in Arizona
|
Bloomfield, MI Phoenix, AZ | View Report | |
|
Sra Legacy, LLC
Registered in Arizona
|
Hi Nella, NJ Phoenix, AZ | View Report | |
|
Travel Traders Hotel Stores, Inc.
Registered in Arizona
|
Miami, FL Phoenix, AZ (1 more) | View Report | |
|
Two Ese, LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Veripro Solutions Inc.
Registered in Arizona
|
Lewisville, TX Phoenix, AZ (1 more) | View Report | |
|
Wag Phoenix 6697, LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Wla Manager, Inc.
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Teleradiology Specialists, P.L.L.C.
Registered in Arkansas
|
Phoenix, AZ | View Report |
Related Business Names:
|
Moneycorp Us Inc.
Registered in Iowa
|
Des Moines, IA | View Report | |
|
Moneycorp Us Inc.
Registered in New Jersey
|
View Report | ||
|
Moneycorp Us Inc.
Registered in Rhode Island
|
Providence, RI | View Report | |
|
Moneycorp Us Inc.
Registered in Ohio
|
Providence, RI Upper Arlington, OH (1 more) | View Report | |
|
Moneycorp Us Inc.
Registered in Pennsylvania
|
View Report | ||
|
Moneycorp Us Inc.
Registered in Connecticut
|
Providence, RI Orlando, FL | View Report | |
|
Moneycorp Us Inc.
Registered in Massachusetts
|
Providence, RI | View Report | |
|
Moneycorp Us Inc.
Registered in Tennessee
|
Nashville, TN Providence, RI | View Report | |
|
Moneycorp Us Inc.
Registered in Vermont
|
Providence, RI | View Report | |
|
Moneycorp Us Inc.
Registered in Utah
|
Providence, RI Salt Lake City, UT | View Report | |
|
Moneycorp Us Inc.
Registered in Minnesota
|
Providence, RI | View Report | |
|
Moneycorp Us Inc.
Registered in Kansas
|
Providence, RI Topeka, KS | View Report | |
|
Moneycorp Us Inc.
Registered in Montana
|
Helena, MT Providence, RI | View Report | |
|
Moneycorp Us Inc.
Registered in Alabama
|
Montgomery, AL Providence, RI | View Report | |
|
Moneycorp Us Inc.
Registered in Arkansas
|
Providence, RI | View Report | |
|
Moneycorp Us Inc.
Registered in Colorado
|
Littleton, CO Providence, RI | View Report | |
|
Moneycorp Us Inc.
Registered in Alaska
|
Providence, RI | View Report | |
|
Moneycorp Us Inc.
Registered in Oklahoma
|
Oklahoma City, OK Providence, RI | View Report | |
|
Moneycorp Us Inc.
Registered in Connecticut
|
Connecticut | View Report | |
|
Moneycorp Us Inc.
Registered in New Hampshire
|
View Report |
Address Match:8825 N 23rd Ave Phoenix, AZ
|
360 Mammoth, L.L.C.
Registered in Arizona
|
Escondido, CA Phoenix, AZ | View Report | |
|
9417 Amber Valley, LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
American Land Development Corporation
Registered in Arizona
|
King of Prussia, PA Phoenix, AZ | View Report | |
|
Assure Networks Arizona, LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Brown & Brown Insurance of Arizona, Inc.
Registered in Arizona
|
Daytona Beach, FL Phoenix, AZ | View Report | |
|
Casa Grande Dairy Products, LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Firstservice Residential Arizona, LLC
Registered in Arizona
|
Dania Beach, FL Phoenix, AZ (1 more) | View Report | |
|
Investpro Properties, LLC
Registered in Arizona
|
Chandler, AZ Phoenix, AZ | View Report | |
|
Kirin Brewery of America LLC
Registered in Arizona
|
Phoenix, AZ Santa Monica, CA | View Report | |
|
Mona Management Company, L.L.C.
Registered in Arizona
|
Great Neck, NY Phoenix, AZ | View Report | |
|
N604m, LLC
Registered in Arizona
|
Phoenix, AZ Scottsdale, AZ | View Report | |
|
Nhs Investments (Arizona) LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Reahard Holdings, LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Rouse Properties Reit Inc.
Registered in Arizona
|
Chicago, IL Phoenix, AZ | View Report | |
|
Sherri Dunn, L.L.C.
Registered in Arizona
|
Cottonwood, AZ Tallahassee, FL (1 more) | View Report | |
|
Sr Lease Co Vi LTD
Registered in Arizona
|
New York, NY (1 more) | View Report | |
|
Trek Ira Investments II, LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
U.S. Transport Corporation
Registered in Arizona
|
Greenville, SC Phoenix, AZ | View Report | |
|
WW Olympus Vive Gp Inc.
Registered in Arizona
|
Phoenix, AZ | View Report |
Person/City Match:Tejus Oza - Providence, RI
|
Moneycorp Us Inc.
Registered in West Virginia
|
Charleston, WV Morgantown, WV (1 more) | View Report | |
|
Moneycorp Us Inc.
Registered in Michigan
|
Providence, RI | View Report | |
|
Moneycorp Inc.
Registered in Florida
|
Providence, RI Orlando, FL | View Report | |
|
Moneycorp Us Inc.
Registered in Nevada
|
San Francisco, CA | View Report | |
|
Moneycorp Us Inc.
Registered in California
|
Providence, RI | View Report | |
|
Moneycorp Us Inc.
Registered in Florida
|
Providence, RI | View Report | |
|
Moneycorp Us Inc.
Registered in Idaho
|
Providence, RI | View Report | |
|
Moneycorp Us Inc.
Registered in North Carolina
|
Providence, RI | View Report | |
|
Moneycorp Us Inc.
Registered in New Hampshire
|
Providence, RI | View Report | |
|
Moneycorp Us Inc.
Registered in Mississippi
|
Madison, MS Providence, RI | View Report | |
|
Moneycorp Us Inc.
Registered in Missouri
|
Providence, RI | View Report |
The following government agencies have contributed data:
Arizona Corporation Commission U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States