| Name: | MONEYLION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2014 (11 years ago) |
| Entity Number: | 4567232 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 30 WEST 21ST ST, 9TH FLOOR, New York, NY, United States, 10010 |
| Principal Address: | 30 WEST 21ST STREET, 9TH FLOOR, NEW YORK, NY, United States, 10010 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MONEYLION, INC. 401(K) PROFIT SHARING PLAN | 2018 | 464036860 | 2019-09-26 | MONEYLION, INC. | 37 | |||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-09-26 |
| Name of individual signing | KERRIE-ANN MURRAY |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 522291 |
| Sponsor’s telephone number | 8886598244 |
| Plan sponsor’s address | 30 WEST 21ST STREET, 9TH FLOOR, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-24 |
| Name of individual signing | KERRIE-ANN MURRAY |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2017-11-01 |
| Business code | 522291 |
| Sponsor’s telephone number | 8886598244 |
| Plan sponsor’s mailing address | 30 W 21ST STREET, FLOOR 9, NEW YORK, NY, 10010 |
| Plan sponsor’s address | 30 W 21ST STREET, FLOOR 9, NEW YORK, NY, 10010 |
Number of participants as of the end of the plan year
| Active participants | 164 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-21 |
| Name of individual signing | KERRIE ANN MURRAY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 30 WEST 21ST ST, 9TH FLOOR, New York, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| DIWAKAR CHOUBEY | Chief Executive Officer | 30 WEST 21ST STREET, 9TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-16 | 2024-04-16 | Address | 30 WEST 21ST ST, 9TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-04-16 | 2024-04-16 | Address | 30 WEST 21ST STREET, 9TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2019-11-12 | 2024-04-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-11-12 | 2024-04-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-08-24 | 2019-11-12 | Address | 30 WEST 21ST ST, 9TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2016-08-24 | 2024-04-16 | Address | 30 WEST 21ST ST, 9TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2014-04-25 | 2016-08-24 | Address | 80 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240416003063 | 2024-04-16 | BIENNIAL STATEMENT | 2024-04-16 |
| 220502003128 | 2022-05-02 | BIENNIAL STATEMENT | 2022-04-01 |
| 210827001044 | 2021-08-27 | BIENNIAL STATEMENT | 2021-08-27 |
| 191112000683 | 2019-11-12 | CERTIFICATE OF CHANGE | 2019-11-12 |
| 180425006381 | 2018-04-25 | BIENNIAL STATEMENT | 2018-04-01 |
| 160824006219 | 2016-08-24 | BIENNIAL STATEMENT | 2016-04-01 |
| 140425000186 | 2014-04-25 | APPLICATION OF AUTHORITY | 2014-04-25 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1921879 | PROCESSING | INVOICED | 2014-12-23 | 50 | License Processing Fee |
| 1921878 | DCA-SUS | CREDITED | 2014-12-23 | 700 | Suspense Account |
| 1888851 | FINGERPRINT | CREDITED | 2014-11-20 | 75 | Fingerprint Fee |
| 1885351 | FINGERPRINT | INVOICED | 2014-11-17 | 75 | Fingerprint Fee |
| 1885352 | LICENSE | CREDITED | 2014-11-17 | 250 | Pawnbroker License Fee |
| 1885353 | BLUEDOT | CREDITED | 2014-11-17 | 500 | Pawnbroker License Blue Dot Fee |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
