| Name: | MONEY PLUS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Mar 2011 (14 years ago) |
| Date of dissolution: | 03 May 2021 |
| Entity Number: | 4070330 |
| ZIP code: | 10451 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 770 MELROSE AVE, BRONX, NY, United States, 10451 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MONEY PLUS CORP. | DOS Process Agent | 770 MELROSE AVE, BRONX, NY, United States, 10451 |
| Name | Role | Address |
|---|---|---|
| PEDRO R NUNEZ | Chief Executive Officer | 770 MELROSE AVE G.F, BRONX, NY, United States, 10451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-07 | 2015-03-03 | Address | 770 MELROSE AVE, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer) |
| 2011-03-21 | 2013-03-07 | Address | 1514 TOWNSEND AVENUE STE 4A, BRONX, NY, 10452, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210503000569 | 2021-05-03 | CERTIFICATE OF DISSOLUTION | 2021-05-03 |
| 150303007194 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 130307007530 | 2013-03-07 | BIENNIAL STATEMENT | 2013-03-01 |
| 110321000672 | 2011-03-21 | CERTIFICATE OF INCORPORATION | 2011-03-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-11-06 | No data | 770 MELROSE AVE, Bronx, BRONX, NY, 10451 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
