MONEY CONCEPTS INTERNATIONAL, INC. ID 44649674

  • Summary

    MONEY CONCEPTS INTERNATIONAL, INC. is an entity formed in New Hampshire and is a Corporation pursuant to local business registration regulations. Its registration number is 2552 and according to the government registry, it is now Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    Corporation more like this →

  • Address

    11440 JOG RD, STE 101, PALM BEACH GARDENS FL 33418

  • Officers

    C T Corporation System Registered Agent

  • Regulatory regime

    New Hampshire Department of State - Corporation Division

  • Update status

    Most recently checked at 2024-03-09 01:27:02 UTC

  • Comments

MONEY CONCEPTS INTERNATIONAL, INC. ID 45428442

  • Summary

    MONEY CONCEPTS INTERNATIONAL, INC. is an entity formed in New York and is a FOREIGN BUSINESS CORPORATION under local business registration regulations. With registration number 865282, according to the official registry, it is currently ACTIVE.

  • Status

    ACTIVE updated recently more like this →

  • Kind

    FOREIGN BUSINESS CORPORATION more like this →

  • Address

    111 EIGHTH AVENUE, NEW YORK, NEW YORK, 10011

  • Officers

    MONEY CONCEPTS INTERNATIONAL, INC. Principal Executive Office

    NATIONAL REGISTERED AGENTS, INC. Registered Agent

    DENIS S WALSH Chief Executive Officer

  • Update status

    Last checked: 2024-04-10 01:20:10 UTC

Money Concepts International, Inc. ID 46233681

  • Summary

    Money Concepts International, Inc. is an entity formed in Minnesota and is a Business Corporation (Foreign) pursuant to local laws and regulations. Assigned the registration number 1834250-8, according to the government registry, it is currently Active / In Good Standing.

  • Status

    Active / In Good Standing updated recently more like this →

  • Kind

    Business Corporation (Foreign) more like this →

  • Address

    100 South 5th Street, Suite 1075, Mpls MN 55402 , USA

  • Officers

    National Registered Agents, Inc. Registered Agent

  • Update status

    Last update: 2024-04-06 21:27:52 UTC

MONEY CONCEPTS INTERNATIONAL, INC. ID 46975927

  • Summary

    MONEY CONCEPTS INTERNATIONAL, INC. was created in Kentucky and is a FCO - Foreign Corporation under local business registration regulations. Its registration number is 0592874 and it is currently I - Inactive.

  • Status

    I - Inactive updated recently more like this →

  • Kind

    FCO - Foreign Corporation more like this →

  • Address

    11440 JOG ROAD, PALM BEACH GARDENS, FL 33418

  • Officers

    DENIS WALSH President

    MARIO MONTERIO Vice President

    MARY T. WALSH Vice President

    JOHN P WALSH Secretary

    DENIS WALSH Treasurer

    DENIS WALSH Director

    JOHN P WALSH Director

  • Update status

    Last checked at 2024-04-14 21:45:28 UTC

MONEY CONCEPTS INTERNATIONAL, INC. ID 46975943

  • Summary

    MONEY CONCEPTS INTERNATIONAL, INC. was formed in Kentucky and is a Foreign Corporation pursuant to local laws and regulations. Assigned the registration number 0114403, according to the registry, it is currently I Inactive.

  • Status

    I Inactive updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Address

    KY. HOME LIFE BLDG., RM. 1102, LOUISVILLE, KY 40202

  • Officers

    C. T. CORP. SYS Registered Agent

    Denis Walsh director

    F L UNGEROTT incorporator

    JOHN P WALSH director

    John P Walsh secretary

    John P. Walsh director

    M A BELTON incorporator

    M F DOUGLAS incorporator

    Mario Monteiro vice president

  • Update status

    Last checked at 2024-03-10 01:15:18 UTC

MONEY CONCEPTS INTERNATIONAL, INC. ID 46975949

  • Summary

    MONEY CONCEPTS INTERNATIONAL, INC. was created in Kentucky and is a Foreign Corporation in accordance with local law. Having the registration number 0637389, according to the registry, it is currently A Active.

  • Status

    A Active updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Address

    306 W. MAIN STREET, SUITE 512, FRANKFORT, KY 40601

  • Officers

    National Registered Agents, Inc Registered Agent

    DENIS WALSH director

    KATHLEEN WALSH director

    MARIA MONTEIRO-CHILDE secretary

    MARIO MONTEIRO vice president

    MARY WALSH vice president

  • Update status

    Previous update: 2024-04-11 05:04:01 UTC

MONEY CONCEPTS INTERNATIONAL, INC. ID 48286197

  • Summary

    Formed in Nevada, MONEY CONCEPTS INTERNATIONAL, INC. is a registered business and is a Foreign Corporation pursuant to local business registration law. Its registration number is 20051761900 and according to the registry, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Officers

    NATIONAL REGISTERED AGENTS, INC. OF NV Registered Agent

    Name:  NATIONAL REGISTERED AGENTS, INC. OF NVAddress 1:  311 S DIVISION ST Ame:  national registered agents, inc. of nvaddress 1:  311 s division st

  • Update status

    Last checked: 2024-04-14 02:20:16 UTC

MONEY CONCEPTS INTERNATIONAL, INC. ID 48412603

  • Summary

    Created in Kansas, MONEY CONCEPTS INTERNATIONAL, INC. is a registered business entity and is a FOREIGN FOR PROFIT in accordance with local law. Assigned the registration number 3931490, according to the relevant government agency, it is currently ACTIVE AND IN GOOD STANDING.

  • Status

    ACTIVE AND IN GOOD STANDING updated recently more like this →

  • Kind

    FOREIGN FOR PROFIT more like this →

  • Address

    MARIA MONTEIRO-CHILDE - 11440 NORTH JOG RD., STE. 101, PALM BEACH GARDENS, FL 33418

  • Officers

    NATIONAL REGISTERED AGENTS, INC. OF KS Registered Agent

  • Update status

    Last checked: 2024-04-10 05:01:01 UTC

MONEY CONCEPTS INTERNATIONAL, INC. ID 48412604

  • Summary

    Formed in Kansas, MONEY CONCEPTS INTERNATIONAL, INC. is a registered business and is a FOREIGN FOR PROFIT in accordance with local laws and regulations. Assigned the registration number 7131543, according to the registry, it is WITHDRAWN.

  • Status

    WITHDRAWN updated recently more like this →

  • Kind

    FOREIGN FOR PROFIT more like this →

  • Address

    MARIA MONTEIRO-CHILDE - 11440 JOB ROAD, STE. 101, PALM BEACH GARDENS, FL 33418

  • Officers

    THE CORPORATION COMPANY, INC. Registered Agent

  • Update status

    Last updated at 2024-05-08 22:26:37 UTC

MONEY CONCEPTS INTERNATIONAL INC ID 48853078

  • Summary

    Created in Indiana, MONEY CONCEPTS INTERNATIONAL INC is a business entity and is a For-Profit Foreign Corporation in accordance with local law. With registration number 197908-332, according to the official registry, it is now Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    For-Profit Foreign Corporation more like this →

  • Address

    7121 FAIRWAY DRIVE, PALM BEACH GARDENS, FL 33418

  • Officers

    CT Corporation System Registered Agent

    DENIS WALSH President

    John P. Walsh Secretary

    DENIS WALSH Treasurer

    DENIS WALSH Director

    John P. Walsh Director

    Mario Monteiro Vice President

    MARY T. WALSH Vice President

  • Update status

    Previous update: 2024-02-18 03:25:27 UTC

MONEY CONCEPTS INTERNATIONAL, INC. ID 48853080

  • Summary

    MONEY CONCEPTS INTERNATIONAL, INC. is a business formed in Indiana and is a For-Profit Foreign Corporation under local business registration regulations. With registration number 2006042600121, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    For-Profit Foreign Corporation more like this →

  • Address

    150 West Market Street Suite 800, INDIANAPOLIS ,IN46204

  • Officers

    NATIONAL REGISTERED AGENTS, INC Registered Agent

    DENIS WALSH president

    DENIS WALSH treasurer

    DENIS WALSH director

    KATHLEEN WALSH director

    MARIA MONTEIRO-CHILDE secretary

    MARIO MONTEIRO vice president

    MARY T. WALSH vice president

  • Update status

    Last checked: 2024-03-30 13:34:50 UTC

MONEY CONCEPTS INTERNATIONAL, INC. ID 50029153

  • Summary

    MONEY CONCEPTS INTERNATIONAL, INC. is a business created in Hawaii and is a Foreign Profit Corporation pursuant to local business registration law. Assigned the registration number 5858F1, according to the relevant government agency, it is currently Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    Foreign Profit Corporation more like this →

  • Address

    7121 FAIRWAY DR, PALM BEACH GARDENS, Florida 33418-3764, UNITED STATES

  • Officers

    MONEY CONCEPTS INTERNATIONAL, INC. Registered Agent

    WALSH,JOHN P/T/D

    MONTEIRO,MARIO J V/CFO

    WALSH,JOHN P S/D

    WALSH,MARY V

  • Update status

    Last updated at 2024-03-21 23:38:07 UTC

MONEY CONCEPTS INTERNATIONAL, INC. ID 50029158

  • Summary

    MONEY CONCEPTS INTERNATIONAL, INC. was created in Hawaii and is a Foreign Profit Corporation in accordance with local business registration law. Its registration number is 35466F1 and according to the registry, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    Foreign Profit Corporation more like this →

  • Address

    11440 NORTH JOG RD, STE. 101, PALM BEACH GARDENS, Florida 33418, UNITED STATES

  • Officers

    NATIONAL REGISTERED AGENTS OF HI, INC. Registered Agent

    WALSH, DENIS P/T/D

    MONTEIRO, MARIO V

    WALSH, MARY T V

    RITTMAN,BARRY V/CFO

    WALSH, JOHN P S/D

  • Update status

    Most recently checked at 2024-03-02 00:31:12 UTC

MONEY CONCEPTS INTERNATIONAL, INC. ID 51897821

  • Summary

    MONEY CONCEPTS INTERNATIONAL, INC. is a business created in Ohio and is a FOREIGN CORPORATION in accordance with local business registration law. With registration number 1618393, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    FOREIGN CORPORATION more like this →

  • Address

    1300 EAST NINTH STREET, CLEVELAND,OH 44114

  • Officers

    NATIONAL REGISTERED AGENTS, INC Registered Agent

  • Update status

    Last checked: 2024-03-26 13:28:19 UTC

MONEY CONCEPTS INTERNATIONAL, INC. ID 54759427

  • Summary

    Created in Ohio, MONEY CONCEPTS INTERNATIONAL, INC. is a registered business entity and is a FOREIGN CORPORATION under local business registration law. Its registration number is 540252 and it is now Dead.

  • Status

    Dead updated recently more like this →

  • Kind

    FOREIGN CORPORATION more like this →

  • Address

    Location, Conversion, NEVADA

  • Update status

    Most recent update: 2024-04-15 08:03:08 UTC

MONEY CONCEPTS INTERNATIONAL, INC. ID 57171815

  • Summary

    MONEY CONCEPTS INTERNATIONAL, INC. is a business created in Washington and is a Regular Corporation - Profit under local business registration law. Its registration number is 601215860 and according to the registry, it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Regular Corporation - Profit more like this →

  • Address

    505 UNION AVE SE STE 120, OLYMPIA, WA, 98501

  • Officers

    C T CORPORATION SYSTEM Registered Agent

    DENIS WALSH president

    JOHN P. WALSH secretary

    MARIO MONTEIRO vice president

    MARY WALSH vice president

  • Update status

    Most recently updated at 2024-05-10 21:54:29 UTC

MONEY CONCEPTS INTERNATIONAL, INC. ID 57528588

  • Summary

    MONEY CONCEPTS INTERNATIONAL, INC. is an entity created in Nova Scotia and is a Extra-Provincial Corporation pursuant to local business registration regulations. With registration number 1554222, according to the relevant government agency, it is currently Revoked For Non Payment.

  • Status

    Revoked For Non Payment updated recently more like this →

  • Kind

    Extra-Provincial Corporation more like this →

  • Address

    11440 NORTH JOG ROAD, PALM BEACH GARDENS Florida United States 334181766

  • Officers

    LAWRENCE J. STORDY Registered Agent

    DENIS S. WALSH director

    DENIS S. WALSH president/treasurer

    JOHN P. WALSH director

    JOHN P. WALSH secretary

    MARIO MONTEIRO vice president

    MARY T. WALSH vice president

  • Update status

    Last update: 2024-03-21 18:03:17 UTC

MONEY CONCEPTS INTERNATIONAL, INC. ID 57619518

  • Summary

    Formed in Prince Edward Island, MONEY CONCEPTS INTERNATIONAL, INC. is a registered business. Having the registration number 21094, it is currently branch.

  • Status

    branch updated recently more like this →

  • Kind

    more like this →

  • Update status

    Previous update: 2024-03-28 23:58:47 UTC

MONEY CONCEPTS INTERNATIONAL, INC. ID 58097735

  • Summary

    Created in Washington, MONEY CONCEPTS INTERNATIONAL, INC. is a registered business and is a Regular Corporation - Profit in accordance with local law. With registration number 602612200, according to the relevant government agency, it is Active.

  • Status

    Active updated recently more like this →

  • Kind

    Regular Corporation - Profit more like this →

  • Address

    505 UNION AVE SE STE 120, OLYMPIA, WA, 98501

  • Officers

    NATIONAL REGISTERED AGENTS INC Registered Agent

    DENIS WALSH president

    KATHLEEN WALSH director

    MARIA MONTEIRO-CHILDE secretary

    MARIO MONTEIRO vice president

    MARY T WALSH vice president

  • Update status

    Most recently checked at 2024-04-23 18:42:13 UTC

MONEY CONCEPTS INTERNATIONAL, INC. ID 63588494

  • Summary

    Formed in Arizona, MONEY CONCEPTS INTERNATIONAL, INC. is a registered business and is a CORPORATION under local business registration regulations. Having the registration number F00602273, according to the official registry, it is now branch.

  • Status

    branch updated recently more like this →

  • Kind

    CORPORATION more like this →

  • Update status

    Most recently checked at 2024-04-30 16:00:12 UTC

Money Concepts International, Inc. ID 63807256

  • Summary

    Formed in Alaska, Money Concepts International, Inc. is a registered business entity and is a Business Corporation pursuant to local laws and regulations. With registration number 100803, according to the government registry, it is currently Good Standing.

  • Status

    Good Standing updated recently more like this →

  • Kind

    Business Corporation more like this →

  • Address

    9360 Glacier Hwy Ste 202, Juneau, 99801, AK, UNITED STATES

  • Officers

    NATIONAL REGISTERED AGENTS, INC. Registered Agent

    Barry Rittman vice president

    Denis Walsh director

    Denis Walsh president

    Denis Walsh treasurer

    John P Walsh director

    John P Walsh secretary

    Mario Monterio vice president

  • Update status

    Last checked: 2024-05-08 02:09:13 UTC

MONEY CONCEPTS INTERNATIONAL, INC. ID 63847055

  • Summary

    Created in Alaska, MONEY CONCEPTS INTERNATIONAL, INC. is a registered business and is a Business Corporation in accordance with local business registration law. With registration number 6135F, according to the government registry, it is Revoked.

  • Status

    Revoked updated recently more like this →

  • Kind

    Business Corporation more like this →

  • Address

    801 W 10TH ST STE 300, JUNEAU, AK 99801

  • Officers

    C T Corporation System Registered Agent

    DENIS S WALSH treasurer

    JOHN P WALSH secretary

    MARIO MONTEIRO vice president

  • Update status

    Last checked at 2024-02-16 19:15:58 UTC

MONEY CONCEPTS INTERNATIONAL, INC. ID 63862403

  • Summary

    MONEY CONCEPTS INTERNATIONAL, INC. is a business created in Alaska and is a Business Corporation in accordance with local business registration law. Its registration number is 87807F and it is currently Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    Business Corporation more like this →

  • Address

    801 W 10TH ST STE 300, JUNEAU, AK 99801

  • Officers

    C T Corporation System Registered Agent

    Denis Walsh director

    John P Walsh director

    Mario Monteiro vice president

    Mary T Walsh vice president

    World Investment Network shareholder

  • Update status

    Most recently checked at 2024-04-15 22:30:09 UTC

MONEY CONCEPTS INTERNATIONAL, INC. ID 63879465

  • Summary

    Formed in District of Columbia, MONEY CONCEPTS INTERNATIONAL, INC. is a business entity and is a FOREIGN BUSINESS CORPORATION under local business registration regulations. Its registration number is 261322 and according to the registry, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    FOREIGN BUSINESS CORPORATION more like this →

  • Update status

    Last update: 2024-03-06 07:42:35 UTC

MONEY CONCEPTS INTERNATIONAL, INC. ID 63897831

  • Summary

    Created in District of Columbia, MONEY CONCEPTS INTERNATIONAL, INC. is a business entity and is a FOREIGN BUSINESS CORPORATION pursuant to local business registration law. Assigned the registration number 792997, according to the relevant government agency, it is Withdrawal.

  • Status

    Withdrawal updated recently more like this →

  • Kind

    FOREIGN BUSINESS CORPORATION more like this →

  • Update status

    Most recently updated at 2024-03-27 16:46:14 UTC