| Name: | MONEY ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Oct 1995 (29 years ago) (Companies founded in October 1995) |
| Date of dissolution: | 29 Dec 1999 |
| Entity Number: | 1967698 |
| ZIP code: | 11779 (Companies in Suffolk, 11779) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2399 MOTOR PKWY, RONKONKOMA, NY, United States, 11779 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT F SMITH | Chief Executive Officer | 2399 MOTOR PKWY, RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2399 MOTOR PKWY, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-10-25 | 1997-10-29 | Address | 346B LARKFIELD ROAD, E. NORTHPORT, NY, 11731, 2905, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1441243 | 1999-12-29 | DISSOLUTION BY PROCLAMATION | 1999-12-29 |
| 991025002326 | 1999-10-25 | BIENNIAL STATEMENT | 1999-10-01 |
| 971029002566 | 1997-10-29 | BIENNIAL STATEMENT | 1997-10-01 |
| 951025000043 | 1995-10-25 | CERTIFICATE OF INCORPORATION | 1995-10-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
