Moneycorp Us Inc.

Colorado
Registered In
02/23/2007
Incorp. Date
Foreign
Registration Type
Rhode Island
Foreign Jurisdiction

Company Summary

Moneycorp Us Inc. in Providence, RI was registered on 02/23/2007. It is listed at 1 Park Row STE 403, Providence, Ri 02903.

Registered In
Colorado
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Rhode Island
Company Type
Foreign Corporation
Status
Good Standing
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Corporation Service Company Registered Agent
1900 W LITTLETON BLVD, LITTLETON, CO 80120
1 PARK ROW STE 403, PROVIDENCE, RI 02903 View Map

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Moneycorp
Providence, RI Providence, RI

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:
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 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:1 Park Row Providence, RI
Liquid Courage LLC Registered in Rhode Island
Providence, RI View Report
Moneycorp Registered in North Dakota
Providence, RI View Report
Moneycorp Inc. Registered in Florida
Providence, RI Orlando, FL View Report
Moneycorp Us Inc. Registered in Wyoming
Cheyenne, WY Providence, RI View Report
Moneycorp Us Inc. Registered in California
Providence, RI View Report
Moneycorp Us Inc. Registered in Washington
Providence, RI View Report
Moneycorp Us Inc. Registered in Florida
Providence, RI View Report
Moneycorp Us Inc. Registered in North Dakota
Bismarck, ND Providence, RI View Report
Moneycorp Us Inc. Registered in Oregon
Providence, RI Orlando, FL View Report
Rosewood Associates, LLC Registered in Massachusetts
Providence, RI Seekonk, MA View Report
Moneycorp Us Inc. Registered in Idaho
Providence, RI View Report
Moneycorp Us Inc. Registered in North Carolina
Providence, RI View Report
Mmwf, Inc. Registered in Rhode Island
Coventry, RI (1 more) View Report
Moneycorp Us Inc. Registered in New Hampshire
Providence, RI View Report
Moneycorp Us Inc. Registered in Missouri
Providence, RI View Report
Fredmar, Inc. Registered in New Hampshire
Concord, NH Providence, RI View Report
Address Match:1 Park Row Ste 403 Providence, RI
Moneycorp Us Inc. Registered in West Virginia
Charleston, WV Morgantown, WV (1 more) View Report
Energy Conservation & Supply, Inc. Registered in California
Brooklyn, NY Providence, RI View Report
Moneycorp Us Inc. Registered in Virginia
Providence, RI View Report
Moneycorp Us Inc. Registered in Arizona
Phoenix, AZ Providence, RI View Report
Moneycorp Us Inc. Registered in New Mexico
Hobbs, NM Providence, RI (1 more) View Report
Moneycorp Registered in Minnesota
Providence, RI View Report
Moneycorp Us Inc. Registered in Mississippi
Madison, MS Providence, RI View Report
Moneycorp Us Inc. Registered in Maine
Augusta, ME Providence, RI View Report

The following government agencies have contributed data:

Colorado Secretary of State U.S. Department of Labor
Have questions?
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