Moneycorp Us Inc.

New York
Registered In
04/30/2012
Incorp. Date
Foreign
Registration Type
Rhode Island
Foreign Jurisdiction

Company Summary

Moneycorp Us Inc. at New York County lists C/O Corporation Service Company of Albany, NY and Bob Dowd of Providence, RI as the associates.

Registered In
New York
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Rhode Island
Company Type
Foreign Business Corporation
Status
Not Available
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SEC | EDGAR Trellis.Law Recent News
C/O Corporation Service Company DOS Process
80 STATE ST, ALBANY, NY 12207
Bob Dowd CEO
BOB DOWD SUITE 403, PROVIDENCE, RI 02903 (View Past Addresses)
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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.
Person/Address Match:Co Corporation Service Company -
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Related Business Names:
Moneycorp Us Inc. Registered in Iowa
Des Moines, IA View Report
Moneycorp Us Inc. Registered in New Jersey
View Report
Moneycorp Us Inc. Registered in Rhode Island
Providence, RI View Report
Moneycorp Us Inc. Registered in Ohio
Providence, RI Upper Arlington, OH (1 more) View Report
Moneycorp Us Inc. Registered in Pennsylvania
View Report
Moneycorp Us Inc. Registered in Connecticut
Providence, RI Orlando, FL View Report
Moneycorp Us Inc. Registered in Massachusetts
Providence, RI View Report
Moneycorp Us Inc. Registered in Tennessee
Nashville, TN Providence, RI View Report
Moneycorp Us Inc. Registered in Vermont
Providence, RI View Report
Moneycorp Us Inc. Registered in Utah
Providence, RI Salt Lake City, UT View Report
Moneycorp Us Inc. Registered in Minnesota
Providence, RI View Report
Moneycorp Us Inc. Registered in Kansas
Providence, RI Topeka, KS View Report
Moneycorp Us Inc. Registered in Montana
Helena, MT Providence, RI View Report
Moneycorp Us Inc. Registered in Alabama
Montgomery, AL Providence, RI View Report
Moneycorp Us Inc. Registered in Arkansas
Providence, RI View Report
Moneycorp Us Inc. Registered in Colorado
Littleton, CO Providence, RI View Report
Moneycorp Us Inc. Registered in Alaska
Providence, RI View Report
Moneycorp Us Inc. Registered in Oklahoma
Oklahoma City, OK Providence, RI View Report
Moneycorp Us Inc. Registered in Connecticut
Connecticut View Report
Moneycorp Us Inc. Registered in New Hampshire
View Report
Person/City Match:Bob Dowd - Providence, RI
Moneycorp Us Inc. Registered in West Virginia
Charleston, WV Morgantown, WV (1 more) View Report
Moneycorp Us Inc. Registered in Michigan
Providence, RI View Report
Moneycorp Inc. Registered in Florida
Providence, RI Orlando, FL View Report
Moneycorp Us Inc. Registered in Arizona
Phoenix, AZ Providence, RI View Report
Moneycorp Us Inc. Registered in Oregon
Providence, RI Orlando, FL View Report
Moneycorp Us Inc. Registered in Nevada
San Francisco, CA View Report
Moneycorp Us Inc. Registered in California
Providence, RI View Report
Moneycorp Us Inc. Registered in Florida
Providence, RI View Report
Moneycorp Us Inc. Registered in Idaho
Providence, RI View Report
Moneycorp Us Inc. Registered in Georgia
Orlando, FL Providence, RI View Report
Moneycorp Us Inc. Registered in Missouri
Providence, RI View Report
Moneycorp Us Inc. Registered in New Hampshire
Providence, RI View Report

The following government agencies have contributed data:

New York Department of State U.S. Department of Labor
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