Mobilemoney, Inc.
Nevada
Nevada
Registered In
06/09/2016
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Mobilemoney, Inc. in Nevada lists Lawrence J Dunnwald and William J Dunnwald of San Clemente, CA as the associates.
- Registered In
- Nevada
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- California
- Company Type
- Foreign Corporation
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Urs Agents, Llc
Registered Agent
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4625 W NEVSO DR STE 2 & 3, LAS VEGAS, NV 89103
3675 CRESTWOOD PKWY STE 350, DULUTH, GA
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Lawrence J Dunnwald
President
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941 CALLE NEGOCIO, SAN CLEMENTE, CA 92673
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William J Dunnwald
Director
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941 CALLE NEGOCIO, SAN CLEMENTE, CA 92673
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Lawrence J Dunnwald
Secretary
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941 CALLE NEGOCIO, SAN CLEMENTE, CA 92673
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Lawrence J Dunnwald
Treasurer
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941 CALLE NEGOCIO, SAN CLEMENTE, CA 92673
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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
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Waterloo, IA | View Report | |
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Mobilemoney, Inc.
Registered in Massachusetts
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San Clemente, CA | View Report | |
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Mobilemoney, Inc.
Registered in California
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San Clemente, CA De Los Alamos San Clemente, CA (1 more) | View Report | |
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Mobilemoney, Inc.
Registered in New Mexico
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Albuquerque, NM San Clemente, CA | View Report | |
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Mobilemoney, Inc.
Registered in Washington
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Gig Harbor, WA San Clemente, CA | View Report | |
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Mobilemoney, Inc.
Registered in North Dakota
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Bismarck, ND San Clemente, CA | View Report | |
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Mobilemoney, Inc
Registered in Colorado
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San Clemente, CA Denver, CO | View Report | |
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Mobilemoney Inc
Registered in Texas
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San Clemente, CA | View Report | |
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Mobilemoney, Inc.
Registered in Oklahoma
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Oklahoma City, OK San Clemente, CA | View Report | |
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Mobilemoney, Inc
Registered in Minnesota
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Mendota Heights, MN | View Report | |
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Mobilemoney, Inc.
Registered in Arizona
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Goodyear, AZ Phoenix, AZ (1 more) | View Report |
Person/City Match:Lawrence J Dunnwald - San Clemente, CA
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Casinomoney, Inc.
Registered in California
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Oceansie, CA San Clemente, CA (1 more) | View Report | |
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Hear@thepier Inc.
Registered in California
|
San Clemente, CA Negocio San Clemente, CA | View Report | |
|
Pasadena Property LLC
Registered in California
|
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 |
The following government agencies have contributed data:
Nevada Secretary of State U.S. Department of Labor U.S. Small Business Administration
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