Money Concepts Capital Corp
New York
New York
Registered In
08/06/1992
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Money Concepts Capital Corp at New York County lists National Registered Agents, Inc. of Cumberland, RI and Denis Steven Walsh of Palm Beach Gardens, FL.
Overview
Registered In
New York
Incorporation Date
Company Type
Foreign Business Corporation
Status
Not Available
Registration Type
Foreign
Foreign Jurisdiction
Florida
Search Other Resources
People
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National Registered Agents, Inc.
Registered Agent
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28 LIBERTY ST, NEW YORK, NY 10005
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National Registered Agents, Inc.
DOS Process
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PO BOX 7543, CUMBERLAND, RI 02864
(View Past Addresses)
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Denis Steven Walsh
CEO
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DENIS STEVEN WALSH SUITE 101, PALM BEACH GARDENS, FL 33418
(View Past Addresses)
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Map & Locations
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New York County
View Map
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Financials
Financial Information for Money Concepts Capital Corp
PPP Loans
MONEY CONCEPTS CAPITAL CORP
11440 North Jog Road, PALM BEACH GARDENS, FL 33418-1748| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/07/2020 | Approved$1,059,937 Forgiven$1,068,564 LenderTruist Bank Jobs60 | 04/07/2020 | $1,059,937 | $1,068,564 | Truist Bank | 60 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
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Money Concepts Capital Corp.
Registered in New Jersey
|
View Report | ||
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Money Concepts Capital Corp.
Registered in West Virginia
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Gardens, FL Charleston, WV | View Report | |
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Money Concepts Capital Corp.
Registered in Ohio
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Columbus, OH Palm Beach Gardens, FL | View Report | |
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Money Concepts Capital Corp.
Registered in Washington
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Palm Beach Gardens, FL | View Report | |
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Money Concepts Capital Corp.
Registered in Oregon
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Palm Beach Gardens, FL | View Report | |
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Money Concepts Capital Corp.
Registered in Pennsylvania
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Gardens, FL | View Report | |
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Money Concepts Capital Corp.
Registered in Florida
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Palm Beach Gardens, FL | View Report | |
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Money Concepts Capital Corp.
Registered in California
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Palm Beach Gardens, FL Gardens, FL | View Report | |
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Money Concepts Capital Corp.
Registered in New Mexico
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Espanola, NM Palm Beach Gardens, FL | View Report | |
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Money Concepts Capital Corp.
Registered in North Dakota
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Bismarck, ND Palm Beach Gardens, FL | View Report | |
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Money Concepts Capital Corp.
Registered in Arizona
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Palm Beach Gardens, FL Phoenix, AZ | View Report | |
|
Money Concepts Capital Corp.
Registered in Utah
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Gardens, FL Midvale, UT | View Report | |
|
Money Concepts Capital Corp.
Registered in Kansas
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Palm Beach Gardens, FL Topeka, KS | View Report | |
|
Money Concepts Capital Corp.
Registered in Montana
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Gardens, FL Missoula, MT (1 more) | View Report | |
|
Money Concepts Capital Corp.
Registered in North Carolina
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Palm Beach Gardens, FL Raleigh, NC | View Report | |
|
Money Concepts Capital Corp.
Registered in Alaska
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Juneau, AK Palm Beach Gardens, FL | View Report | |
|
Money Concepts Capital Corp.
Registered in Mississippi
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Palm Beach Gardens, FL | View Report | |
|
Money Concepts Capital Corp.
Registered in Arkansas
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Little Rock, AR | View Report | |
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Money Concepts Capital Corp.
Registered in Missouri
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Palm Beach Gardens, FL | View Report | |
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Money Concepts Capital Corp.
Registered in Montana
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Missoula, MT Palm Beach Gardens, FL | View Report |
Person/City Match:Denis Steven Walsh - Palm Beach Gardens, FL
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Gwn Securities, Inc.
Registered in New York
|
Cumberland, RI (1 more) | View Report | |
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Gwn Marketing, Inc.
Registered in California
|
Cheyenne, WY Palm Beach Gardens, FL (2 more) | View Report | |
|
Gwn Securities, Inc.
Registered in California
|
Palm Beach Gardens, FL Gardens, FL | View Report | |
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Money Concepts International, Inc.
Registered in California
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Palm Beach Gardens, FL Gardens, FL | View Report | |
|
Gwn Marketing, Inc.
Registered in Georgia
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Palm Beach Gardens, FL | View Report | |
|
Gwn Securities, Inc.
Registered in Georgia
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Palm Beach Gardens, FL | View Report | |
|
Gwn Marketing, Inc.
Registered in New Hampshire
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Palm Beach Gardens, FL | View Report | |
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Gwn Securities, Inc.
Registered in New Hampshire
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Palm Beach Gardens, FL | View Report | |
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Money Concepts Capital Corp.
Registered in New Hampshire
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Palm Beach Gardens, FL | View Report | |
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Money Concepts International, Inc.
Registered in New Hampshire
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Palm Beach Gardens, FL | View Report | |
|
Money Concepts Capital Corp.
Registered in Texas
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Dallas, TX Houston, TX | View Report |
Sources
The following government agencies have contributed data:
• New York Department of State • U.S. Small Business Administration
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