Moneylion Inc.

New York

Registered In

04/25/2014

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Moneylion Inc. at New York County lists C/O National Registered Agents, Inc. and Diwakar Choubey of New York, NY as the associates.

Overview

Registered In

New York

Incorporation Date

04/25/2014

Company Type

Foreign Business Corporation

Status

Not Available

Registration Type

Foreign

Foreign Jurisdiction

Delaware

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People

National Registered Agents, Inc. Registered Agent	28 LIBERTY ST, NEW YORK, NY 10005
C/O National Registered Agents, Inc. DOS Process	30 W 21ST ST FL 9TH, NEW YORK, NY 10010 (View Past Addresses)
Diwakar Choubey CEO	9 TH, NEW YORK, NY 10010 (View Past Addresses)

Showing current associates only (3 of 4 total associates). Create a free account to see the full associate history

Map & Locations

New York County View Map

Financials

Financial Information for Moneylion Inc.

Form 5500

MONEYLION, INC.

30 West 21st Street, 9th Floor, New York, Ny 10010 (929) 399-5331 EIN:46-4036860 Plan Admin:Chirag Shukla

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameMONEYLION, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY319 / 350 Assets BOY/EOY$5,264,679 / $6,277,765	2022	MONEYLION, INC. 401(K) PROFIT SHARING PLAN - Plan #001	319 / 350	$5,264,679 / $6,277,765
2022	Plan NameMONEYLION, INC. EMPLOYEE BENEFITS PLAN Plan #501 Participants BOY/EOY151 / 0 Assets BOY/EOY$0 / $0	2022	MONEYLION, INC. EMPLOYEE BENEFITS PLAN - Plan #501	151 / 0	$0 / $0
2021	Plan NameMONEYLION, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY110 / 157 Assets BOY/EOY$3,195,192 / $5,264,679	2021	MONEYLION, INC. 401(K) PROFIT SHARING PLAN - Plan #001	110 / 157	$3,195,192 / $5,264,679
2021	Plan NameMONEYLION, INC. EMPLOYEE BENEFITS PLAN Plan #501 Participants BOY/EOY92 / 0 Assets BOY/EOY$0 / $0	2021	MONEYLION, INC. EMPLOYEE BENEFITS PLAN - Plan #501	92 / 0	$0 / $0
2020	Plan NameMONEYLION, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY157 / 108 Assets BOY/EOY$2,256,381 / $3,195,192	2020	MONEYLION, INC. 401(K) PROFIT SHARING PLAN - Plan #001	157 / 108	$2,256,381 / $3,195,192
2020	Plan NameMONEYLION, INC. EMPLOYEE BENEFITS PLAN Plan #501 Participants BOY/EOY81 / 0 Assets BOY/EOY$0 / $0	2020	MONEYLION, INC. EMPLOYEE BENEFITS PLAN - Plan #501	81 / 0	$0 / $0
2019	Plan NameMONEYLION, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY184 / 141 Assets BOY/EOY$586,220 / $2,256,381	2019	MONEYLION, INC. 401(K) PROFIT SHARING PLAN - Plan #001	184 / 141	$586,220 / $2,256,381
2019	Plan NameMONEYLION, INC. EMPLOYEE BENEFITS PLAN Plan #501 Participants BOY/EOY135 / 0 Assets BOY/EOY$0 / $0	2019	MONEYLION, INC. EMPLOYEE BENEFITS PLAN - Plan #501	135 / 0	$0 / $0

Benefit & Retirement Plans based on Form 5500.

PPP Loans

MONEYLION INC

30 West 21st St, 9th Floor, NEW YORK, NY 10010-6957

Loan Date	Approved	Forgiven	Lender	Jobs
04/27/2020	Approved$3,206,838 Forgiven$3,242,772 LenderPacific Western Bank Jobs109	04/27/2020	$3,206,838	$3,242,772	Pacific Western Bank	109

PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:

Moneylion Technologies Inc. Registered in New Jersey		View Report
Engine By Moneylion Inc. (Ml Enterprise Inc.) Registered in Ohio	Cincinnati, OH New York, NY	View Report
Engine By Moneylion Inc. Registered in North Dakota	New York, NY	View Report
Engine By Moneylion Inc. Registered in Florida	New York, NY San Francisco, CA	View Report
Engine By Moneylion Inc. Registered in Pennsylvania		View Report
Ml Enterprise Inc. (Dba Engine By Moneylion Inc.) Registered in North Dakota	Bismarck, ND New York, NY	View Report
Moneylion Inc. Registered in Tennessee	Knoxville, TN New York, NY	View Report
Moneylion Inc. Registered in California	New York, NY Glendale, CA (1 more)	View Report
Moneylion Technolgies Inc Registered in Oregon	New York, NY	View Report
Moneylion Technologies Inc. Registered in California	San Ysidro, CA Sheridan, WY (1 more)	View Report
Engine By Moneylion Inc. Registered in Idaho	New York, NY	View Report
Engine By Moneylion Inc. Registered in North Carolina	New York, NY Raleigh, NC	View Report
Engine By Moneylion (Fict Name) Ml Enterprise Inc. (Corp Name) Registered in Wisconsin	Sun Prairie, WI Madison, WI	View Report

Person/City Match:Diwakar Choubey - New York, NY

Ml Enterprise Inc. Registered in West Virginia	Charleston, WV New York, NY	View Report
Ml Enterprise Inc. Registered in Connecticut	New York, NY Brooklyn, NY	View Report
Moneylion of California LLC Registered in California	New York, NY Sandy City, UT (1 more)	View Report
Moneylion of Connecticut LLC Registered in Connecticut	East Hartford, CT New York, NY	View Report
Moneylion of Nevada LLC Registered in Vermont	New York, NY Sandy City, UT	View Report
Moneylion of Nevada LLC Registered in Nevada	New York, NY	View Report
Moneylion of Oregon LLC Registered in Oregon	New York, NY Salem, OR	View Report
Moneylion of Washington LLC Registered in Washington	New York, NY Sandy City, UT	View Report
Wealth Technologies Inc. Registered in California	New York, NY York, NY	View Report
Moneylion of Idaho LLC Registered in Idaho	New York, NY	View Report
Moneylion of North Carolina LLC Registered in North Carolina	New York, NY Raleigh, NC	View Report
Moneylion of Mississippi LLC Registered in Mississippi	Flowood, MS New York, NY	View Report
Bettercash Inc. Registered in Texas	Dallas, TX Sandy City, UT	View Report
Moneylion of Texas LLC Registered in Texas	New York, NY	View Report
Bettercash Inc. Registered in Arizona	New York, NY Phoenix, AZ (1 more)	View Report
Bettercash Inc Registered in California	New Yor, NY Sandy City, UT (1 more)	View Report
Bettercash Inc Registered in Vermont	New York, NY Sandy City, UT	View Report

Sources

The following government agencies have contributed data:

• New York Department of State • U.S. Department of Labor • U.S. Small Business Administration