MONEYDART GLOBAL SERVICES INC.
BranchDate of last update: 17 Mar 2025. Data updated weekly.
| Entity Name: | MONEYDART GLOBAL SERVICES INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 09 Apr 2012 |
| Branch of: | MONEYDART GLOBAL SERVICES INC., NEW YORK (Company Number 2204957) |
| Business ALEI: | 1068630 |
| Annual report due: | 09 Apr 2025 |
| Business address: | 33 WOOD AVENUE SOUTH, ISELIN, NJ, 08830, United States |
| Mailing address: | 33 WOOD AVENUE SOUTH, 668, ISELIN, NJ, United States, 08830 |
| Place of Formation: | NEW YORK |
| E-Mail: | report.state@moneydart.com |
NAICS
522390 Other Activities Related to Credit IntermediationThis industry comprises establishments primarily engaged in facilitating credit intermediation (except mortgage and loan brokerage; and financial transactions processing, reserve, and clearinghouse activities). Learn more at the U.S. Census Bureau
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Anthony Wagerman | Director | 33 WOOD AVENUE SOUTH, 668, ISELIN, NJ, 08830, United States | 33 WOOD AVENUE SOUTH, 668, ISELIN, NJ, 08830, United States |
| Renan Levy | Director | 33 WOOD AVENUE SOUTH, 668, ISELIN, NJ, 08830, United States | 33 WOOD AVENUE SOUTH, 668, ISELIN, NJ, 08830, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Donald Suva | Officer | 33 WOOD AVENUE SOUTH, 668, ISELIN, NJ, 08830, United States | 33 WOOD AVENUE SOUTH, 668, ISELIN, NJ, 08830, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012195369 | 2024-04-08 | - | Annual Report | Annual Report | - |
| BF-0011430816 | 2023-03-21 | - | Annual Report | Annual Report | - |
| BF-0010196369 | 2022-04-08 | - | Annual Report | Annual Report | 2022 |
| 0007286842 | 2021-04-07 | - | Annual Report | Annual Report | 2021 |
| 0007006152 | 2020-10-21 | - | Change of Business Address | Business Address Change | - |
| 0006844116 | 2020-03-20 | - | Annual Report | Annual Report | 2020 |
| 0006431412 | 2019-03-07 | - | Annual Report | Annual Report | 2019 |
| 0006115472 | 2018-03-09 | - | Annual Report | Annual Report | 2018 |
| 0005805500 | 2017-03-31 | - | Annual Report | Annual Report | 2017 |
| 0005535326 | 2016-04-11 | - | Annual Report | Annual Report | 2016 |
Sources: Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information