Moneycorp Us Inc.
West Virginia
Registered In
04/24/2014
Incorp. Date
Foreign
Registration Type
Rhode Island
Foreign Jurisdiction
Company Summary
Moneycorp Us Inc. at 1 Park Row STE 403, Providence, Ri 02903 lists Tejus Oza and Christopher Baum of Providence, RI as associates.
- Registered In
- West Virginia
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Rhode Island
- Company Type
- C | Corporation
- Status
- Not Available
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- SEC | EDGAR Trellis.Law Recent News
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Tejus Oza
President
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1 PARK ROW STE 403, PROVIDENCE, RI 02903
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Tejus Oza
Director
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1 PARK ROW STE 403, PROVIDENCE, RI 02903
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Christopher Baum
Director
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1 PARK ROW STE 403, PROVIDENCE, RI 02903
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Michael Schaden
Treasurer
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1 PARK ROW STE 403, PROVIDENCE, RI 02903
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1 PARK ROW STE 403, PROVIDENCE, RI 02903
View Map
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209 W WASHINGTON ST, CHARLESTON, WV 25302
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424 BROCKWAY AVE, MORGANTOWN, WV 26501
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Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Moneycorp
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Providence, RI |
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.
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Helena, MT Providence, RI | View Report | |
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Person/City Match:Tejus Oza - Providence, RI
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The following government agencies have contributed data:
West Virginia Secretary of State U.S. Department of Labor
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