Moneycorp Us Inc.
North Carolina
Registered In
10/11/2013
Incorp. Date
Foreign
Registration Type
Rhode Island
Foreign Jurisdiction
Company Summary
Moneycorp Us Inc. at 1 Park Row STE 403, Providence, Ri 02903 lists Tejus Oza and Christopher Baum of Providence, RI as associates.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Rhode Island
- Company Type
- Business Corporation
- Status
- Current-Active
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- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Corporation Service Company
Registered Agent
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2626 GLENWOOD AVE STE 550, RALEIGH, NC 27608
(View Past Addresses)
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Tejus Oza
President
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1 PARK ROW STE 403, PROVIDENCE, RI 02903
(View Past Addresses)
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Christopher Baum
Secretary
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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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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.
Address Match:1 Park Row Ste 403 Providence, RI
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Moneycorp Us Inc.
Registered in Rhode Island
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Providence, RI | View Report | |
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Moneycorp Us Inc.
Registered in West Virginia
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Charleston, WV Morgantown, WV (1 more) | View Report | |
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Energy Conservation & Supply, Inc.
Registered in California
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Brooklyn, NY Providence, RI | View Report | |
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Moneycorp
Registered in North Dakota
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Providence, RI | View Report | |
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Moneycorp Inc.
Registered in Florida
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Providence, RI Orlando, FL | View Report | |
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Moneycorp Us Inc.
Registered in Virginia
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Providence, RI | View Report | |
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Moneycorp Us Inc.
Registered in Arizona
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Phoenix, AZ Providence, RI | View Report | |
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Moneycorp Us Inc.
Registered in New Mexico
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Hobbs, NM Providence, RI (1 more) | View Report | |
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Moneycorp Us Inc.
Registered in North Dakota
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Bismarck, ND Providence, RI | View Report | |
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Moneycorp Us Inc.
Registered in Oregon
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Providence, RI Orlando, FL | View Report | |
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Moneycorp Us Inc.
Registered in Connecticut
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Providence, RI Orlando, FL | View Report | |
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Moneycorp Us Inc.
Registered in Vermont
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Providence, RI | View Report | |
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Moneycorp Us Inc.
Registered in Wyoming
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Cheyenne, WY Providence, RI | View Report | |
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Moneycorp
Registered in Minnesota
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Providence, RI | View Report | |
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Moneycorp Us Inc.
Registered in Montana
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Helena, MT Providence, RI | View Report | |
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Moneycorp Us Inc.
Registered in Idaho
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Providence, RI | View Report | |
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Moneycorp Us Inc.
Registered in Mississippi
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Madison, MS Providence, RI | View Report | |
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Moneycorp Us Inc.
Registered in Missouri
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Providence, RI | View Report | |
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Moneycorp Us Inc.
Registered in Maine
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Augusta, ME Providence, RI | View Report |
Related Business Names:
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Moneycorp Us Inc.
Registered in Iowa
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Des Moines, IA | View Report | |
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Moneycorp Us Inc.
Registered in New Jersey
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View Report | ||
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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 Massachusetts
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Providence, RI | View Report | |
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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 Utah
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Providence, RI Salt Lake City, UT | View Report | |
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Moneycorp Us Inc.
Registered in Minnesota
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Providence, RI | View Report | |
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Moneycorp Us Inc.
Registered in Kansas
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Providence, RI Topeka, KS | View Report | |
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Moneycorp Us Inc.
Registered in Alabama
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Montgomery, AL Providence, RI | View Report | |
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Moneycorp Us Inc.
Registered in Arkansas
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Providence, RI | View Report | |
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Moneycorp Us Inc.
Registered in Colorado
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Littleton, CO Providence, RI | View Report | |
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Moneycorp Us Inc.
Registered in Alaska
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Providence, RI | View Report | |
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Moneycorp Us Inc.
Registered in Oklahoma
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Oklahoma City, OK Providence, RI | View Report | |
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Moneycorp Us Inc.
Registered in Connecticut
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Connecticut | View Report | |
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Moneycorp Us Inc.
Registered in New Hampshire
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View Report |
Address Match:1 Park Row Providence, RI
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Liquid Courage LLC
Registered in Rhode Island
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Providence, RI | View Report | |
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Moneycorp Us Inc.
Registered in California
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Providence, RI | View Report | |
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Moneycorp Us Inc.
Registered in Washington
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Providence, RI | View Report | |
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Moneycorp Us Inc.
Registered in Florida
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Providence, RI | View Report | |
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Rosewood Associates, LLC
Registered in Massachusetts
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Providence, RI Seekonk, MA | View Report | |
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Mmwf, Inc.
Registered in Rhode Island
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Coventry, RI (1 more) | View Report | |
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Moneycorp Us Inc.
Registered in New Hampshire
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Providence, RI | View Report | |
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Fredmar, Inc.
Registered in New Hampshire
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Concord, NH Providence, RI | View Report |
Person/City Match:Tejus Oza - Providence, RI
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Moneycorp Us Inc.
Registered in Michigan
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Providence, RI | View Report | |
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Moneycorp Us Inc.
Registered in Nevada
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San Francisco, CA | View Report |
The following government agencies have contributed data:
North Carolina Secretary of State U.S. Department of Labor
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