| Entity Name: | MONEYCORP US INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 07 Oct 2015 |
| Branch of: | MONEYCORP US INC., RHODE ISLAND (Company Number 000115949) |
| Business ALEI: | 1187552 |
| Annual report due: | 07 Oct 2025 |
| Business address: | 1 PARK ROW SUITE 403, PROVIDENCE, RI, 02903, United States |
| Mailing address: | 1 PARK ROW SUITE 403, PROVIDENCE, RI, United States, 02903 |
| Place of Formation: | RHODE ISLAND |
| E-Mail: | Compliancemail@cscinfo.com |
NAICS
522320 Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesThis industry comprises establishments primarily engaged in providing one or more of the following: (1) financial transaction processing (except central bank); (2) reserve and liquidity services (except central bank); and/or (3) check or other financial instrument clearinghouse services (except central bank). Learn more at the U.S. Census Bureau
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Tejus Oza | Officer | 1 PARK ROW SUITE 403, PROVIDENCE, RI, 02903, United States | 1 PARK ROW SUITE 403, PROVIDENCE, RI, 02903, United States |
| Michael Schaden | Officer | 1 PARK ROW SUITE 403, PROVIDENCE, RI, 02903, United States | 1 PARK ROW SUITE 403, PROVIDENCE, RI, 02903, United States |
| Christopher Baum | Officer | 1 PARK ROW SUITE 403, PROVIDENCE, RI, 02903, United States | 1 PARK ROW SUITE 403, PROVIDENCE, RI, 02903, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Tejus Oza | Director | 1 PARK ROW SUITE 403, PROVIDENCE, RI, 02903, United States | 1 PARK ROW SUITE 403, PROVIDENCE, RI, 02903, United States |
| Thomas Anderson | Director | 1 PARK ROW SUITE 403, PROVIDENCE, RI, 02903, United States | 28 Sinawoy Road, Cos Cob, CT, 06807, United States |
| David Shedd | Director | 1 PARK ROW SUITE 403, PROVIDENCE, RI, 02903, United States | 1 PARK ROW SUITE 403, PROVIDENCE, RI, 02903, United States |
| Christopher Baum | Director | 1 PARK ROW SUITE 403, PROVIDENCE, RI, 02903, United States | 1 PARK ROW SUITE 403, PROVIDENCE, RI, 02903, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | COMMONWEALTH FOREIGN EXCHANGE, INC. | MONEYCORP US INC. | 2018-04-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012409982 | 2024-10-01 | - | Annual Report | Annual Report | - |
| BF-0011216215 | 2023-10-09 | - | Annual Report | Annual Report | - |
| BF-0010322883 | 2022-10-26 | - | Annual Report | Annual Report | 2022 |
| BF-0010467678 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | - |
| BF-0009821390 | 2021-09-22 | - | Annual Report | Annual Report | - |
| 0006994280 | 2020-09-30 | - | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | - |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | - |
| 0006651102 | 2019-09-27 | - | Annual Report | Annual Report | 2019 |
| 0006310093 | 2019-01-07 | 2019-01-07 | Change of Agent | Agent Change | - |
Date of last update: 10 Mar 2025
Sources: Connecticut's Official State Website
