| Name: | MONEY WAREHOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Nov 1999 (25 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2444049 |
| ZIP code: | 18966 |
| County: | Kings |
| Place of Formation: | Pennsylvania |
| Address: | 615 2ND ST PIKE, SOUTHAMPTON, PA, United States, 18966 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 615 2ND ST PIKE, SOUTHAMPTON, PA, United States, 18966 |
| Name | Role | Address |
|---|---|---|
| YURIC VOLIN | Chief Executive Officer | 615 2ND ST PIKE, SOUTHAMPTON, PA, United States, 18966 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-12 | 2007-11-19 | Address | 75 JAMES WAY STE 120, SOUTHAMPTON, PA, 18966, USA (Type of address: Chief Executive Officer) |
| 2006-05-12 | 2007-11-19 | Address | 75 JAMES WAY STE 120, SOUTHAMPTON, PA, 18966, USA (Type of address: Principal Executive Office) |
| 2006-05-12 | 2007-11-19 | Address | 75 JAMES WAY STE 120, SOUTHAMPTON, PA, 18966, USA (Type of address: Service of Process) |
| 2002-10-09 | 2006-05-12 | Address | 615 2ND ST, PIKE, SOUTHAMPTON, PA, 18966, USA (Type of address: Chief Executive Officer) |
| 2002-10-09 | 2006-05-12 | Address | 615 2ND ST, PIKE, SOUTHAMPTON, PA, 18966, USA (Type of address: Principal Executive Office) |
| 1999-11-29 | 2006-05-12 | Address | 615 2ND STREET PIKE, SOUTHAMPTON, PA, 18966, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2179090 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 091208002727 | 2009-12-08 | BIENNIAL STATEMENT | 2009-11-01 |
| 071119002569 | 2007-11-19 | BIENNIAL STATEMENT | 2007-11-01 |
| 060512002580 | 2006-05-12 | BIENNIAL STATEMENT | 2005-11-01 |
| 031112002418 | 2003-11-12 | BIENNIAL STATEMENT | 2003-11-01 |
| 021009002117 | 2002-10-09 | BIENNIAL STATEMENT | 2001-11-01 |
| 991129000140 | 1999-11-29 | APPLICATION OF AUTHORITY | 1999-11-29 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
