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MONEY CONCEPTS INTERNATIONAL, INC.

Company Details

Name: MONEY CONCEPTS INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Sep 1983 (41 years ago) (Companies founded in September 1983)
Entity Number: 865282
ZIP code: 33418 (Companies in New York, 33418)
County: New York
Place of Formation: Wyoming
Address: 11440 NORTH JOG ROAD, PALM BEACH GARDENS, FL, United States, 33418
Principal Address: 11440 N JOG ROAD, PALM BEACH GARDENS, FL, United States, 33418

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 11440 NORTH JOG ROAD, PALM BEACH GARDENS, FL, United States, 33418

Agent

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

Chief Executive Officer

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

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 11440 N JOG ROAD, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer)
2023-09-01 2023-09-01 Address 11440 N JOG ROAD, PALM BEACH GARDENS, FL, 33418, 1766, USA (Type of address: Chief Executive Officer)
2019-09-06 2023-09-01 Address 11440 N JOG ROAD, PALM BEACH GARDENS, FL, 33418, 1766, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-09-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-09-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-09-03 2019-09-06 Address 11440 N JOG ROAD / SUITE 101, PALM BEACH GARDENS, FL, 33418, 1766, 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)
2007-10-15 2013-09-03 Address 11440 N JOG ROAD / SUITE 101, PALM BEACH GARDENS, FL, 33418, 1766, USA (Type of address: Chief Executive Officer)
2007-10-15 2019-09-06 Address 11440 N JOG ROAD / SUITE 101, PALM BEACH GARDENS, FL, 33418, 1776, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230901006596 2023-09-01 BIENNIAL STATEMENT 2023-09-01
210902000737 2021-09-02 BIENNIAL STATEMENT 2021-09-02
190906060508 2019-09-06 BIENNIAL STATEMENT 2019-09-01
SR-85352 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85351 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170911006524 2017-09-11 BIENNIAL STATEMENT 2017-09-01
150901007156 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130903006067 2013-09-03 BIENNIAL STATEMENT 2013-09-01
120824001425 2012-08-24 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-24
120718000677 2012-07-18 CERTIFICATE OF CHANGE (BY AGENT) 2012-07-18

Date of last update: 16 Nov 2024

Sources: New York Secretary of State