Moneycorp NA, Inc.
Date of last update: 10 Mar 2025. Data updated weekly.
| Entity Name: | Moneycorp NA, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 17 Jul 2024 |
| Business ALEI: | 3039500 |
| Annual report due: | 15 Oct 2025 |
| Business address: | 1 Park Row, Providence, RI, 02903, United States |
| Mailing address: | 1 Park Row, 403, Providence, RI, United States, 02903 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1 |
| E-Mail: | todd.kulkin@moneycorp.com |
| E-Mail: | legal@moneycorp.com |
NAICS
522110 Commercial BankingThis industry comprises establishments primarily engaged in accepting demand and other deposits and making commercial, industrial, and consumer loans. Commercial banks and branches of foreign banks are included in this industry. Learn more at the U.S. Census Bureau
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Todd Wood | Officer | 225 Asylum St, 20th Floor, Hartford, CT, 06103-1516, United States | 594 Ridgewood Avenue, Glen Ridge, NJ, 07028, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012696978 | 2024-10-15 | 2024-10-15 | First Report | Organization and First Report | - |
| BF-0012693151 | 2024-07-17 | - | Business Formation | Certificate of Incorporation | - |
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