Mobilemoney, Inc.
North Dakota
Registered In
09/10/2013
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Mobilemoney, Inc. in San Clemente, CA was registered on 09/10/2013. It is listed at 941 Calle Negocio, San Clemente, Ca 92673.
- Registered In
- North Dakota
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- California
- Company Type
- Corporation - Business - Foreign
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Incorp Services, Inc.
Registered Agent
|
4501 COLEMAN ST STE 102, BISMARCK, ND 58503
|
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941 CALLE NEGOCIO, SAN CLEMENTE, CA 92673
View Map
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Financial Information for Mobilemoney, Inc.
Form 5500
MOBILEMONEY, INC.
941 Calle Negocio, San Clemente, Ca 92673 (949) 498-0059 EIN:91-2133679 Plan Admin:Jennifer Taylor| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameMOBILEMONEY, INC. RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY73 / 71 Assets BOY/EOY$4,090,618 / $3,583,267 | 2022 | MOBILEMONEY, INC. RETIREMENT SAVINGS PLAN - Plan #001 | 73 / 71 | $4,090,618 / $3,583,267 |
| 2021 | Plan NameMOBILEMONEY, INC. RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY80 / 73 Assets BOY/EOY$4,061,009 / $4,090,618 | 2021 | MOBILEMONEY, INC. RETIREMENT SAVINGS PLAN - Plan #001 | 80 / 73 | $4,061,009 / $4,090,618 |
| 2020 | Plan NameMOBILEMONEY, INC. RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY118 / 82 Assets BOY/EOY$3,303,006 / $4,061,009 | 2020 | MOBILEMONEY, INC. RETIREMENT SAVINGS PLAN - Plan #001 | 118 / 82 | $3,303,006 / $4,061,009 |
| 2020 | Plan NameMOBILEMONEY, INC. HEALTH & WELFARE PLAN Plan #502 Participants BOY/EOY113 / 0 Assets BOY/EOY$0 / $0 | 2020 | MOBILEMONEY, INC. HEALTH & WELFARE PLAN - Plan #502 | 113 / 0 | $0 / $0 |
| 2019 | Plan NameMOBILEMONEY, INC. RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY130 / 118 Assets BOY/EOY$2,315,490 / $3,303,006 | 2019 | MOBILEMONEY, INC. RETIREMENT SAVINGS PLAN - Plan #001 | 130 / 118 | $2,315,490 / $3,303,006 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
MOBILEMONEY INC.
941Calle Negocio, San Clemente, CA 92673 Industry:Financial Transactions Processing, Reserve, and Clearinghouse Activities Ethnicity:Not Hispanic or Latino Race:White Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/05/2021 | Approved$992,600 Forgiven$1,003,260 LenderFirst-Citizens Bank & Trust Company Jobs111 | 02/05/2021 | $992,600 | $1,003,260 | First-Citizens Bank & Trust Company | 111 |
| 04/29/2020 | Approved$1,273,135 Forgiven$1,288,552 LenderBank of America, National Association Jobs78 | 04/29/2020 | $1,273,135 | $1,288,552 | Bank of America, National Association | 78 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
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Mobilemoney, Inc.
Registered in Iowa
|
Waterloo, IA | View Report | |
|
Mobilemoney, Inc.
Registered in Massachusetts
|
San Clemente, CA | View Report | |
|
Mobilemoney, Inc.
Registered in California
|
San Clemente, CA De Los Alamos San Clemente, CA (1 more) | View Report | |
|
Mobilemoney, Inc.
Registered in Nevada
|
San Clemente, CA | View Report | |
|
Mobilemoney, Inc.
Registered in New Mexico
|
Albuquerque, NM San Clemente, CA | View Report | |
|
Mobilemoney, Inc.
Registered in Washington
|
Gig Harbor, WA San Clemente, CA | View Report | |
|
Mobilemoney, Inc
Registered in Colorado
|
San Clemente, CA Denver, CO | View Report | |
|
Mobilemoney Inc
Registered in Texas
|
San Clemente, CA | View Report | |
|
Mobilemoney, Inc.
Registered in Oklahoma
|
Oklahoma City, OK San Clemente, CA | View Report | |
|
Mobilemoney, Inc
Registered in Minnesota
|
Mendota Heights, MN | View Report | |
|
Mobilemoney, Inc.
Registered in Arizona
|
Goodyear, AZ Phoenix, AZ (1 more) | View Report |
Address Match:941 Calle Negocio San Clemente, CA
|
Cashless, LLC
Registered in California
|
San Clemente, CA Negocio San Clemente, CA (1 more) | View Report | |
|
Casinomoney, Inc
Registered in Wyoming
|
Cheyenne, WY San Clemente, CA | View Report | |
|
Casinomoney, Inc.
Registered in Washington
|
San Clemente, CA | View Report | |
|
Casinomoney, Inc.
Registered in California
|
Oceansie, CA San Clemente, CA (1 more) | View Report | |
|
Hear@thepier Inc.
Registered in California
|
San Clemente, CA Negocio San Clemente, CA | View Report | |
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Pasadena Property LLC
Registered in California
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San Clemente, CA Negocio San Clemente, CA | View Report | |
|
Payauth Inc.
Registered in California
|
San Clemente, CA Negocio San Clemente, CA | View Report | |
|
Casinomoney, Inc.
Registered in Missouri
|
San Clemente, CA | View Report | |
|
Mobile Transit, Inc.
Registered in Missouri
|
San Clemente, CA Lees Summit, MO | View Report | |
|
Casinomoney, Inc
Registered in Alabama
|
San Clemente, CA | View Report | |
|
Casinomoney, Inc
Registered in Oklahoma
|
Oklahoma City, OK San Clemente, CA | View Report | |
|
Photography By Dawn, Inc.
Registered in California
|
San Clemente, CA Negocio San Clemente, CA | View Report | |
|
239 Vista Del Oceano, Inc.
Registered in California
|
San Clemente, CA Irvine, CA (1 more) | View Report | |
|
941 Calle Negocio, Inc.
Registered in California
|
San Clemente, CA Irvine, CA (1 more) | View Report | |
|
Mobilemoney Holdings LLC
Registered in California
|
San Clemente, CA Negocio San Clemente, CA | View Report |
The following government agencies have contributed data:
North Dakota Secretary of State U.S. Department of Labor U.S. Small Business Administration
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