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MONEY CONCEPTS CAPITAL CORP

Branch

Company Details

Name: MONEY CONCEPTS CAPITAL CORP
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Aug 1992 (32 years ago)
Branch of: MONEY CONCEPTS CAPITAL CORP, Florida (Company Number F86523)
Entity Number: 1657207
ZIP code: 02864
County: New York
Place of Formation: Florida
Address: PO Box 7543, Cumberland, RI, United States, 02864
Principal Address: 11440 NORTH JOG ROAD, PALM BEACH GARDENS, FL, United States, 33418

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent PO Box 7543, Cumberland, RI, United States, 02864

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
DENIS STEVEN WALSH Chief Executive Officer 11440 NORTH JOG ROAD, PALM BEACH GARDENS, FL, United States, 33418

History

Start date End date Type Value
2024-08-06 2024-08-06 Address 11440 NORTH JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer)
2024-08-06 2024-08-06 Address 11440 NORTH JOG ROAD, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-08-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-08-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-08-05 2024-08-06 Address 11440 NORTH JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer)
2012-08-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-08-19 2014-08-05 Address 11440 NORTH JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer)
2007-08-30 2012-08-24 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-08-30 2012-07-18 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240806001268 2024-08-06 BIENNIAL STATEMENT 2024-08-06
220811000867 2022-08-11 BIENNIAL STATEMENT 2022-08-01
200803062767 2020-08-03 BIENNIAL STATEMENT 2020-08-01
SR-85713 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85712 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180814006248 2018-08-14 BIENNIAL STATEMENT 2018-08-01
160810006338 2016-08-10 BIENNIAL STATEMENT 2016-08-01
140805006583 2014-08-05 BIENNIAL STATEMENT 2014-08-01
120824001426 2012-08-24 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-24
120816006207 2012-08-16 BIENNIAL STATEMENT 2012-08-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State