Summary

Created in Iowa, MONEY CONCEPTS INTERNATIONAL, INC. is a registered business entity and is a FOREIGN PROFIT under local business registration regulations. Having the registration number 327190, according to the relevant government agency, it is currently Active.

Status

Active updated recently more like this →

Kind

FOREIGN PROFIT more like this →

Address

Officers

NATIONAL REGISTERED AGENTS, INC Registered Agent

Regulatory regime

Secretary of State

Update status

Last checked: 2024-03-27 08:31:07 UTC

Comments

Summary

Created in Idaho, MONEY CONCEPTS INTERNATIONAL, INC. is a business entity and is a CORPORATION, GENERAL BUSINESS in accordance with local law. Its registration number is C166487 and it is currently Goodstanding.

Status

Goodstanding updated recently more like this →

Kind

CORPORATION, GENERAL BUSINESS more like this →

Address

Officers

NATIONAL REGISTERED AGENTS INC Registered Agent

Update status

Most recently updated at 2024-03-24 18:12:22 UTC

Summary

MONEY CONCEPTS INTERNATIONAL, INC. is a business created in Idaho and is a CORPORATION, GENERAL BUSINESS in accordance with local law. Its registration number is C61798 and according to the government registry, it is now Withdrawn.

Status

Withdrawn updated recently more like this →

Kind

CORPORATION, GENERAL BUSINESS more like this →

Address

Update status

Most recent update: 2024-02-20 14:37:28 UTC

Summary

Formed in Mississippi, MONEY CONCEPTS INTERNATIONAL, INC. is a registered business and is a Profit Corporation pursuant to local laws and regulations. With registration number 440644, it is currently Revoked.

Status

Revoked updated recently more like this →

Kind

Profit Corporation more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

AVELINA J POUSA director

AVELINA J POUSA secretary

AVELINA J POUSA vice president

JOHN P WALSH director

JOHN P WALSH president

KEITH L DAYLEY director

KEITH L DAYLEY vice president

Update status

Last updated at 2024-03-05 15:06:02 UTC

Summary

MONEY CONCEPTS INTERNATIONAL, INC. was formed in Mississippi and is a Profit Corporation in accordance with local business registration law. With registration number 645018, according to the official registry, it is currently Canceled.

Status

Canceled updated recently more like this →

Kind

Profit Corporation more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

Denis Walsh president

Denis Walsh treasurer

Denis Walsh director

John P Walsh secretary

John P Walsh director

Mario Monteiro vice president

Mary T. Walsh vice president

Update status

Last checked: 2024-04-13 07:31:08 UTC

Summary

MONEY CONCEPTS INTERNATIONAL, INC. is an entity formed in Tennessee and is a For-profit Corporation pursuant to local business registration law. Having the registration number 000068439, according to the government registry, it is now Inactive Revoked (Administrative).

Status

Inactive Revoked (Administrative) updated recently more like this →

Kind

For-profit Corporation more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

Update status

Last update: 2024-03-28 22:33:40 UTC

Summary

Formed in Tennessee, MONEY CONCEPTS INTERNATIONAL, INC. is a registered business and is a For-profit Corporation in accordance with local law. Assigned the registration number 000369190, according to the official registry, it is now Inactive Withdrawn.

Status

Inactive Withdrawn updated recently more like this →

Kind

For-profit Corporation more like this →

Address

Update status

Last updated at 2024-03-16 19:19:19 UTC

Summary

Created in Tennessee, MONEY CONCEPTS INTERNATIONAL, INC. is a registered business and is a For-profit Corporation in accordance with local law. Assigned the registration number 000521213, according to the official registry, it is currently Active.

Status

Active updated recently more like this →

Kind

For-profit Corporation more like this →

Address

Update status

Most recently checked at 2024-02-24 15:41:44 UTC

Summary

Formed in Pennsylvania, MONEY CONCEPTS INTERNATIONAL, INC. is a business entity and is a Business Corporation - Foreign in accordance with local business registration law. Having the registration number 688865, it is currently Active.

Status

Active updated recently more like this →

Kind

Business Corporation - Foreign more like this →

Address

Officers

DENIS S WALSH president

DENIS S WALSH treasurer

JOHN P WALSH secretary

MARIO MONTEIRO vicepresident

Update status

Last updated at 2024-04-21 04:24:49 UTC

Summary

MONEY CONCEPTS INTERNATIONAL, INC. is a business entity created in Oregon and is a Foreign Business Corporation in accordance with local business registration law. With registration number 1615624, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Foreign Business Corporation more like this →

Address

Officers

003292-27 C T CORPORATION SYSTEM Registered Agent

DENIS WALSH president

JOHN P WALSH secretary

Update status

Last checked: 2024-03-30 01:17:42 UTC

Summary

MONEY CONCEPTS INTERNATIONAL, INC. was created in Oregon and is a FOREIGN BUSINESS CORPORATION in accordance with local business registration law. Its registration number is 35613595 and according to the relevant government agency, it is now Active.

Status

Active updated recently more like this →

Kind

FOREIGN BUSINESS CORPORATION more like this →

Address

Officers

NATIONAL REGISTERED AGENTS, INC Registered Agent

Update status

Most recent update: 2024-02-17 13:40:41 UTC

Summary

MONEY CONCEPTS INTERNATIONAL, INC. is an entity formed in New Jersey and is a Foreign For-Profit Corporation pursuant to local business registration law. Having the registration number 0100094967, according to the government registry, it is now branch.

Status

branch updated recently more like this →

Kind

Foreign For-Profit Corporation more like this →

Update status

Last checked at 2024-05-10 20:34:34 UTC

Summary

Formed in New Jersey, MONEY CONCEPTS INTERNATIONAL, INC. is a registered business and is a Foreign For-Profit Corporation in accordance with local law. Its registration number is 0100965229 and according to the relevant government agency, it is currently branch.

Status

branch updated recently more like this →

Kind

Foreign For-Profit Corporation more like this →

Update status

Last checked at 2024-04-28 02:46:30 UTC

Summary

MONEY CONCEPTS INTERNATIONAL, INC. was created in Missouri and is a Gen. Business - For Profit under local business registration regulations. Having the registration number F00213308, according to the registry, it is currently Forfeited.

Status

Forfeited updated recently more like this →

Kind

Gen. Business - For Profit more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

Update status

Most recently checked at 2024-04-07 17:09:03 UTC

Summary

Created in Missouri, MONEY CONCEPTS INTERNATIONAL, INC. is a registered business entity and is a Gen. Business - For Profit pursuant to local laws and regulations. Having the registration number F00408591, according to the registry, it is currently Term/Cancel.

Status

Term/Cancel updated recently more like this →

Kind

Gen. Business - For Profit more like this →

Address

Officers

Secretary of State Registered Agent

Update status

Most recent update: 2024-02-26 16:09:42 UTC

Summary

Formed in Missouri, Money Concepts International, Inc. is a business entity and is a Gen. Business - For Profit under local business registration regulations. Assigned the registration number F00743522, according to the government registry, it is Good Standing.

Status

Good Standing updated recently more like this →

Kind

Gen. Business - For Profit more like this →

Address

Officers

NATIONAL REGISTERED AGENTS, INC Registered Agent

Update status

Last checked at 2024-05-01 16:02:00 UTC

Summary

MONEY CONCEPTS INTERNATIONAL, INC. was created in Massachusetts and is a Foreign Corporation pursuant to local laws and regulations. With registration number 204715468, according to the relevant government agency, it is currently branch.

Status

branch updated recently more like this →

Kind

Foreign Corporation more like this →

Address

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 THERESE WALSH vice president

Update status

Last updated at 2024-03-10 11:48:03 UTC

Summary

MONEY CONCEPTS INTERNATIONAL,INC. is a business formed in Massachusetts and is a Foreign Corporation pursuant to local business registration regulations. With registration number 591928579, according to the official registry, it is now branch.

Status

branch updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

NATIONAL REGISTERED AGENTS, INC Registered Agent

DENIS WALSH president

DENIS WALSH treasurer

DENIS WALSH director

JOHN P WALSH secretary

JOHN P WALSH director

MARIO MONTEIRO vice president

MARY T WALSH vice president

Update status

Last updated at 2024-04-04 09:26:43 UTC

Summary

Created in Louisiana, MONEY CONCEPTS INTERNATIONAL, INC. is a registered business entity and is a Business Corporation (Non-Louisiana) in accordance with local business registration law. With registration number 32723370F, according to the government registry, it is currently Active.

Status

Active updated recently more like this →

Kind

Business Corporation (Non-Louisiana) more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

DENIS S. WALSH treasurer

DENIS S. WALSH director

DENIS S. WALSH president

JOHN P. WALSH secretary

JOHN P. WALSH director

MARIO J. MONTEIRO vice-president

Update status

Last checked: 2024-04-11 07:43:21 UTC

Summary

MONEY CONCEPTS INTERNATIONAL, INC. was formed in Florida and is a Foreign for Profit under local business registration law. Its registration number is 843864 and according to the government registry, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Foreign for Profit more like this →

Address

Officers

DENIS S WALSH president

DENIS S WALSH treasurer

DENIS S WALSH director

JOHN P WALSH secretary

JOHN P WALSH director

MARIO MONTEIRO vice president

MARIO MONTEIRO president

MARY THERESE WALSH vice president

MARY THERESE WALSH president

Update status

Last update: 2024-03-09 06:59:31 UTC

Summary

MONEY CONCEPTS INTERNATIONAL, INC. is a business formed in Florida and is a Foreign for Profit pursuant to local laws and regulations. Having the registration number F06000003233, according to the government registry, it is currently Active.

Status

Active updated recently more like this →

Kind

Foreign for Profit more like this →

Address

Officers

NRAI SERVICES, INC Registered Agent

DENIS S WALSH president

DENIS S WALSH treasurer

DENIS S WALSH director

KATHLEEN WALSH

KATHLEEN WALSH director

MARIA MONTEIRO-CHILDE

MARIA MONTEIRO-CHILDE secretary

MARIO MONTEIRO vice president

MARIO MONTEIRO president

MARY T WALSH vice president

MARY T WALSH president

Update status

Previous update: 2024-04-19 02:57:48 UTC

Summary

MONEY CONCEPTS INTERNATIONAL, INC. is a business entity formed in Connecticut and is a Stock in accordance with local law. With registration number 0095348, according to the registry, it is Revoked.

Status

Revoked updated recently more like this →

Kind

Stock more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

Update status

Last updated at 2024-03-04 05:52:17 UTC

Summary

MONEY CONCEPTS INTERNATIONAL, INC. was formed in Connecticut and is a Stock under local business registration regulations. Assigned the registration number 0544279, according to the government registry, it is now Withdrawn.

Status

Withdrawn updated recently more like this →

Kind

Stock more like this →

Address

Officers

SECRETARY OF THE STATE Registered Agent

DENIS WALSH pres./director

JOHN P WALSH sec/ director

MARIO MONTEIRO vp

Update status

Most recent update: 2024-03-25 14:20:40 UTC

Summary

Formed in Connecticut, MONEY CONCEPTS INTERNATIONAL, INC. is a registered business entity and is a Stock under local business registration law. Its registration number is 0858886 and according to the registry, it is now Active.

Status

Active updated recently more like this →

Kind

Stock more like this →

Address

Officers

NATIONAL REGISTERED AGENTS, INC Registered Agent

DENIS WALSH president

DENIS WALSH treasurer

MARIA MONTEIRO-CHILDE secretary

MARIO MONTERIO vice president

MARY T. WALSH vice president

Update status

Last updated at 2024-05-08 14:26:27 UTC

Summary

MONEY CONCEPTS INTERNATIONAL, INC. was formed in California and is a Foreign Stock in accordance with local laws and regulations. Its registration number is C0927537 and according to the registry, it is now Surrender.

Status

Surrender updated recently more like this →

Kind

Foreign Stock more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

Update status

Most recently checked at 2024-02-27 05:30:14 UTC