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
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Corporation Service Company
Registered Agent
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8825 N 23RD AVE STE 100, PHOENIX, AZ 85021
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Tejus Oza
President/CEO
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1 PARK ROW STE 403, PROVIDENCE, RI 02903
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Peter Green
Director
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70 Victoria Street 5 Floor Zig Zag Building, London SW1E6
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Roberto De Almeida
Director
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1 PARK ROW STE 403, PROVIDENCE, RI 02903
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David Shedd
Director
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1 PARK ROW STE 403, PROVIDENCE, RI 02903
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Sharna Gayle
Director
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1 PARK ROW STE 403, PROVIDENCE, RI 02903
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Thomas Anderson
Director
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1 PARK ROW STE 403, PROVIDENCE, RI 02903
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Tejus Oza
Director
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1 PARK ROW STE 403, PROVIDENCE, RI 02903
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Christopher Baum
Director
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1 PARK ROW STE 403, PROVIDENCE, RI 02903
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Michael Schaden
Treasurer
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1 PARK ROW STE 403, PROVIDENCE, RI 02903
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8825 N 23RD AVE STE 100, PHOENIX, AZ 85021
View Map
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1 PARK ROW STE 403, PROVIDENCE, RI 02903
View Map
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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.
Related Business Names:
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Moneycorp Us Inc.
Registered in Iowa
|
Des Moines, IA | View Report | |
|
Moneycorp Us Inc.
Registered in New Jersey
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View Report | ||
|
Moneycorp Us Inc.
Registered in Rhode Island
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Providence, RI | View Report | |
|
Moneycorp Us Inc.
Registered in Ohio
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Providence, RI Upper Arlington, OH (1 more) | View Report | |
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Moneycorp Us Inc.
Registered in Pennsylvania
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View Report | ||
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Moneycorp Us Inc.
Registered in Connecticut
|
Providence, RI Orlando, FL | View Report | |
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Moneycorp Us Inc.
Registered in Massachusetts
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Providence, RI | View Report | |
|
Moneycorp Us Inc.
Registered in Tennessee
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Nashville, TN Providence, RI | View Report | |
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Moneycorp Us Inc.
Registered in Vermont
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Providence, RI | View Report | |
|
Moneycorp Us Inc.
Registered in Utah
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Providence, RI Salt Lake City, UT | View Report | |
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Registered in Minnesota
|
Providence, RI | View Report | |
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Registered in Kansas
|
Providence, RI Topeka, KS | View Report | |
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Moneycorp Us Inc.
Registered in Montana
|
Helena, MT Providence, RI | View Report | |
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Moneycorp Us Inc.
Registered in Alabama
|
Montgomery, AL Providence, RI | View Report | |
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Moneycorp Us Inc.
Registered in Arkansas
|
Providence, RI | View Report | |
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Moneycorp Us Inc.
Registered in Colorado
|
Littleton, CO Providence, RI | View Report | |
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Moneycorp Us Inc.
Registered in Alaska
|
Providence, RI | View Report | |
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Registered in Oklahoma
|
Oklahoma City, OK Providence, RI | View Report | |
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Registered in Connecticut
|
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Address Match:8825 N 23rd Ave Phoenix, AZ
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Person/City Match:Tejus Oza - Providence, RI
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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
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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
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The following government agencies have contributed data:
Arizona Corporation Commission U.S. Department of Labor
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