Ingo Money, Inc.

Texas
Registered In
05/22/2014
Incorp. Date
Foreign
Registration Type
Georgia
Foreign Jurisdiction

Company Summary

Ingo Money, Inc. at 623 Holcomb Bridge Rd, Roswell, Ga 30076 lists Drew Edwards and Willoughby Simoneaux of Roswell, GA as associates.

Overview

Registered In
Texas
Incorporation Date
Company Type
Foreign For-Profit Corporation
Status
In Existence
Registration Type
Foreign
Foreign Jurisdiction
Georgia
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People

Registered Agent Solutions, Inc. Registered Agent
1701 DIRECTORS BLVD STE 300, AUSTIN, TX 78744
Drew Edwards President
623 HOLCOMB BRIDGE RD, ROSWELL, GA 30076
Willoughby Simoneaux TREASURER
623 HOLCOMB BRIDGE RD, ROSWELL, GA 30076
Dickson Chu GOVERNING PERSON
623 HOLCOMB BRIDGE RD, ROSWELL, GA 30076
Matt Rosenburg GOVERNING PERSON
623 HOLCOMB BRIDGE RD, ROSWELL, GA 30076
Steve Doctor GOVERNING PERSON
623 HOLCOMB BRIDGE RD, ROSWELL, GA 30076
Youri Bebic GOVERNING PERSON
623 HOLCOMB BRIDGE RD, ROSWELL, GA 30076
Bill Simpson GOVERNING PERSON
623 HOLCOMB BRIDGE RD, ROSWELL, GA 30076
Will Sowell GOVERNING PERSON
623 HOLCOMB BRIDGE RD, ROSWELL, GA 30076
Bill Roese GOVERNING PERSON
623 HOLCOMB BRIDGE RD, ROSWELL, GA 30076
Showing 10 of 12 associates. Create a free account to view the complete list and historical changes.

Map & Locations

623 HOLCOMB BRIDGE RD, ROSWELL, GA 30076 View Map

Financials

Financial Information for Ingo Money, Inc.

Form 5500

INGO MONEY, INC

11545 Wills Road Suite 130, Alpharetta, Ga 30009 (770) 640-0695 EIN:58-2646945 Plan Admin:Myla Irwin
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameINGO MONEY, INC 401(K) PLAN Plan #001 Participants BOY/EOY255 / 253 Assets BOY/EOY$8,983,636 / $8,433,378 2022 INGO MONEY, INC 401(K) PLAN - Plan #001 255 / 253 $8,983,636 / $8,433,378
2022 Plan NameINGO MONEY, INC. EMPLOYEE BENEFITS PLAN Plan #501 Participants BOY/EOY204 / 0 Assets BOY/EOY$0 / $0 2022 INGO MONEY, INC. EMPLOYEE BENEFITS PLAN - Plan #501 204 / 0 $0 / $0
2021 Plan NameINGO MONEY, INC 401(K) PLAN Plan #001 Participants BOY/EOY288 / 259 Assets BOY/EOY$7,397,944 / $8,983,636 2021 INGO MONEY, INC 401(K) PLAN - Plan #001 288 / 259 $7,397,944 / $8,983,636
2021 Plan NameINGO MONEY, INC. EMPLOYEE BENEFITS PLAN Plan #501 Participants BOY/EOY215 / 0 Assets BOY/EOY$0 / $0 2021 INGO MONEY, INC. EMPLOYEE BENEFITS PLAN - Plan #501 215 / 0 $0 / $0
2020 Plan NameINGO MONEY, INC 401(K) PLAN Plan #001 Participants BOY/EOY258 / 282 Assets BOY/EOY$5,727,135 / $7,397,944 2020 INGO MONEY, INC 401(K) PLAN - Plan #001 258 / 282 $5,727,135 / $7,397,944
2020 Plan NameINGO MONEY, INC. EMPLOYEE BENEFITS PLAN Plan #501 Participants BOY/EOY286 / 0 Assets BOY/EOY$0 / $0 2020 INGO MONEY, INC. EMPLOYEE BENEFITS PLAN - Plan #501 286 / 0 $0 / $0
2019 Plan NameINGO MONEY, INC 401(K) PLAN Plan #001 Participants BOY/EOY239 / 251 Assets BOY/EOY$4,473,912 / $5,727,135 2019 INGO MONEY, INC 401(K) PLAN - Plan #001 239 / 251 $4,473,912 / $5,727,135
2019 Plan NameINGO MONEY, INC. EMPLOYEE BENEFITS PLAN Plan #501 Participants BOY/EOY220 / 0 Assets BOY/EOY$0 / $0 2019 INGO MONEY, INC. EMPLOYEE BENEFITS PLAN - Plan #501 220 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.

Linked Companies

Address Match:623 Holcomb Bridge Rd Roswell, GA
Jdr Real Estate, L.L.C. Registered in Georgia
Roswell, GA View Report
Jgd Real Estate, L.L.C. Registered in Georgia
Roswell, GA View Report
Stephens Beauty Shoppe, Inc. Registered in Georgia
Roswell, GA View Report
Cpi Acquisition Sub, LLC Registered in Georgia
Roswell, GA View Report
Ingo Money, Inc. Registered in Arkansas
Roswell, GA View Report
Ingo Money, Inc. Registered in North Carolina
Roswell, GA View Report
Related Business Names:
Ingo Money Inc. Registered in New Jersey
View Report
Ingo Money, Inc. Registered in Iowa
Des Moines, IA View Report
Ingo Money, Inc. Registered in West Virginia
Alpharetta, GA Charleston, WV View Report
Ingo Money, Inc. Registered in Ohio
Alpharetta, GA Cleveland, OH View Report
Ingo Money, Inc. Registered in Massachusetts
Alpharetta, GA View Report
Ingo Money, Inc. Registered in Arizona
Alpharetta, GA Phoenix, AZ View Report
Ingo Money, Inc. Registered in Tennessee
Alpharetta, GA Nashville, TN View Report
Ingo Money, Inc. Registered in California
Alpharetta, GA View Report
Ingo Money, Inc. Registered in Pennsylvania
View Report
Ingo Money, Inc. Registered in Florida
Alpharetta, GA Tallahassee, FL View Report
Ingo Money, Inc. Registered in Utah
Alpharetta, GA Salt Lake City, UT View Report
Ingo Money, Inc. Registered in Minnesota
Paul, MN View Report
Ingo Money, Inc. Registered in Georgia
Alpharetta, GA View Report
Ingo Money, Inc. Registered in Missouri
Alpharetta, GA View Report
Ingo Money, Inc Registered in Florida
Alpharetta, GA View Report
Ingo Money, Inc. Registered in Virginia
Virginia View Report
Ingo Money, Inc. Registered in Virginia
Alpharetta, GA Mechanicsville, VA View Report
Person/City Match:Drew Edwards - Roswell, GA
Ingo Money, Inc. Registered in Washington
Alpharetta, GA Tumwater, WA View Report

Sources

The following government agencies have contributed data:

• Texas Comptroller of Public Accounts • U.S. Department of Labor
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