Entity Summary
ID Number: 000115949    
Summary for:  Moneycorp US Inc.
The exact name of the Domestic Profit Corporation:   Moneycorp US Inc.
The name was changed from: Commonwealth Foreign Exchange, Inc. on 04-12-2018
Merged with Commonwealth Foreign Exchange, Inc. on 12-31-2000
Merged with NewMarkets International, LLC on 06-30-2003
The fictitious name of: Commonwealth Foreign Exchange was filed on 04-11-2018
The fictitious name of: Moneycorp was filed on 06-22-2017
The fictitious name of: Commonwealth Risk Advisors was filed on 09-18-2013
The fictitious name of: Sonnet Financial was filed on 07-01-2003
The fictitious name of: NewMarkets International was filed on 07-01-2003
Entity type:   Domestic Profit Corporation
Identification Number: 000115949
Date of Incorporation in Rhode Island:   12-27-2000 Effective Date:   12-31-2000
The location of the Principal Office:
         
Address: 1 PARK ROW SUITE 403
City or Town, State, Zip, Country: PROVIDENCE,   RI   02903   USA
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTTEJUS OZA 1 PARK ROW, SUITE 403 PROVIDENCE, RI 02903 USA
TREASURERMICHAEL SCHADEN 1 PARK ROW, SUITE 403 PROVIDENCE, RI 02903 USA
SECRETARYCHRISTOPHER BAUM 1 PARK ROW, SUITE 403 PROVIDENCE, RI 02903 USA
DIRECTORCHRISTOPHER BAUM 1 PARK ROW, SUITE 403 PROVIDENCE, RI 02903 USA
DIRECTORDAVID SHEDD 1 PARK ROW, SUITE 403 PROVIDENCE, RI 02903 USA
DIRECTORMICHAEL SCHADEN 1 PARK ROW, SUITE 403 PROVIDENCE, RI 02903 USA
DIRECTORTEJUS OZA 1 PARK ROW, SUITE 403 PROVIDENCE, RI 02903 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 1.0000500310
CWP $ 1.00007,5001,240
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State