Moneda Usa, Inc.
New York
New York
Registered In
02/08/2008
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Moneda Usa, Inc. at New York County lists Moneda Usa, Inc. and Juan L Rivera of New York, NY as the associates.
- Registered In
- New York
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Delaware
- Company Type
- Foreign Business Corporation
- Status
- Not Available
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Moneda Usa, Inc.
DOS Process
|
444 MADISON AVE FL 8TH, NEW YORK, NY 10022
|
|
|
Moneda Usa, Inc.
Location
|
444 MADISON AVE FL 8TH, NEW YORK, NY 10022
|
|
|
Juan L Rivera
CEO
|
JUAN L RIVERA, NEW YORK, NY 10022
(View Past Addresses)
|
|
New York County
View Map
|
Financial Information for Moneda Usa, Inc.
Form 5500
MONEDA USA INC
444 Madison Ave FL 8, New York, Ny 10022 (212) 584-0585 EIN:45-0589939 Plan Admin:Shirley Horner| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameMONEDA ASSET MANAGEMENT - 401K PLAN Plan #001 Participants BOY/EOY7 / 7 Assets BOY/EOY$49,345 / $63,584 | 2022 | MONEDA ASSET MANAGEMENT - 401K PLAN - Plan #001 | 7 / 7 | $49,345 / $63,584 |
| 2021 | Plan NameMONEDA ASSET MANAGEMENT - 401K PLAN Plan #001 Participants BOY/EOY4 / 7 Assets BOY/EOY$0 / $49,345 | 2021 | MONEDA ASSET MANAGEMENT - 401K PLAN - Plan #001 | 4 / 7 | $0 / $49,345 |
Benefit & Retirement Plans based on Form 5500.
Related Business Names:
|
Moneda Usa, Inc.
Registered in Connecticut
|
Hartford, CT | View Report |
The following government agencies have contributed data:
New York Department of State U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States