| Name: | THE MONEYPLEX GROUP, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 1990 (35 years ago) |
| Entity Number: | 1421193 |
| ZIP code: | 14033 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 8650-2 HEATH ROAD, COLDEN, NY, United States, 14033 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES A. CARDONE | Chief Executive Officer | 8650-2 HEATH ROAD, COLDEN, NY, United States, 14033 |
| Name | Role | Address |
|---|---|---|
| JAMES A. CARDONE | DOS Process Agent | 8650-2 HEATH ROAD, COLDEN, NY, United States, 14033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-05 | 2012-03-16 | Address | 28 FAIRLAWN DRIVE, AMHERST, NY, 14226, USA (Type of address: Principal Executive Office) |
| 1993-06-03 | 2012-03-16 | Address | 28 FAIRLAWN DRIVE, AMHERST, NY, 14226, USA (Type of address: Chief Executive Officer) |
| 1993-06-03 | 2008-02-05 | Address | C/O 28 FAIRLAWN DRIVE, AMHERST, NY, 14226, USA (Type of address: Principal Executive Office) |
| 1993-06-03 | 2012-03-16 | Address | 28 FAIRLAWN DRIVE, AMHERST, NY, 14226, USA (Type of address: Service of Process) |
| 1992-05-20 | 1993-06-03 | Address | 28 FAIRLAWN DRIVE, AMHERST, NY, 14226, USA (Type of address: Service of Process) |
| 1990-02-08 | 1992-05-20 | Address | ONE EMPIRE TOWER, 5TH FLOOR, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140428002131 | 2014-04-28 | BIENNIAL STATEMENT | 2014-02-01 |
| 120316002234 | 2012-03-16 | BIENNIAL STATEMENT | 2012-02-01 |
| 100429003370 | 2010-04-29 | BIENNIAL STATEMENT | 2010-02-01 |
| 080205002101 | 2008-02-05 | BIENNIAL STATEMENT | 2008-02-01 |
| 060227003348 | 2006-02-27 | BIENNIAL STATEMENT | 2006-02-01 |
| 000331002571 | 2000-03-31 | BIENNIAL STATEMENT | 2000-02-01 |
| 980205002638 | 1998-02-05 | BIENNIAL STATEMENT | 1998-02-01 |
| 940214002407 | 1994-02-14 | BIENNIAL STATEMENT | 1994-02-01 |
| 930603003215 | 1993-06-03 | BIENNIAL STATEMENT | 1993-02-01 |
| 920520000349 | 1992-05-20 | CERTIFICATE OF AMENDMENT | 1992-05-20 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
