Moneycorp Us Inc.
New Mexico
Registered In
11/09/2016
Incorp. Date
Foreign
Registration Type
Rhode Island
Foreign Jurisdiction
Company Summary
Moneycorp Us Inc. at 123 E Marcy ST STE 101, Santa Fe, Nm 87501 lists Mark Horgan and Bob Dowd as associates.
Overview
Registered In
New Mexico
Incorporation Date
Company Type
Foreign Profit Corporation
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Rhode Island
Search Other Resources
People
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Corporation Service Company
Registered Agent
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1 726 E MICHIGAN DR STE 101, HOBBS, NM 88240
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Mark Horgan
Director
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Bob Dowd
Director
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Christopher Baum
Director
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Map & Locations
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123 E MARCY ST STE 101, SANTA FE, NM 87501
View Map
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1 PARK ROW STE 403, PROVIDENCE, RI 02903
View Map
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100 WESTMINSTER ST STE 1500, PROVIDENCE, RI 02903
View Map
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Financials
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.
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Sources
The following government agencies have contributed data:
• New Mexico Secretary of State • U.S. Department of Labor
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