MONEY CONCEPTS INTERNATIONAL, INC. was created in Tennessee. Assigned the registration number 000521213, according to the relevant government agency, it is now Active.
Active updated recently more like this →
Last checked at 2026-07-17 01:04:49 UTC
MONEY CONCEPTS INTERNATIONAL, INC. is an entity formed in Oregon and is a FBC under local business registration regulations. With registration number 016156-24, according to the relevant government agency, it is now INA.
INA updated recently more like this →
FBC more like this →
003292-27 C T CORPORATION SYSTEM Registered Agent
DENIS WALSH President
JOHN P WALSH Secretary
Last updated at 2026-06-05 05:38:41 UTC
MONEY CONCEPTS INTERNATIONAL, INC. is a business entity formed in North Carolina and is a BUS under local business registration regulations. Its registration number is 0513841 and it is currently Withdrawn.
Withdrawn updated recently more like this →
BUS more like this →
SECRETARY OF STATE Registered Agent
DENIS WALSH President
JOHN P. WALSH Secretary
DENIS WALSH Treasurer
MARIO MONTEIRO Vice president
Last checked: 2026-07-09 23:16:16 UTC
Formed in North Carolina, Money Concepts International, Inc. is a registered business and is a Business Corporation - Foreign under local business registration regulations. Assigned the registration number 0842488, according to the official registry, it is now Current Active.
Current Active updated recently more like this →
Business Corporation - Foreign more like this →
National Registered Agents, Inc Registered Agent
Denis, Walsh president
Denis, Walsh treasurer
MARIA, MONTEIRO-CHILDE secretary
Mary, Therese, Walsh vice president
Last updated at 2026-06-17 00:35:59 UTC
MONEY CONCEPTS INTERNATIONAL, INC. is a business entity formed in Illinois and is a CORPORATION, FOREIGN BCA in accordance with local laws and regulations. Assigned the registration number 64950266, according to the relevant government agency, it is currently ACTIVE.
ACTIVE updated recently more like this →
CORPORATION, FOREIGN BCA more like this →
NATIONAL REGISTERED AGENTS INC Registered Agent
DENIS WALSH President
MARIA MONTEIRO-CHILDE Secretary
Last update: 2026-06-21 16:53:32 UTC
Created in Illinois, MONEY CONCEPTS INTERNATIONAL, INC. is a registered business and is a CORPORATION, FOREIGN BCA pursuant to local business registration regulations. Assigned the registration number 59014625, according to the relevant government agency, it is WITHDRAWN.
WITHDRAWN updated recently more like this →
CORPORATION, FOREIGN BCA more like this →
C T CORPORATION SYSTEM Registered Agent
DENIS WALSH President
WITHDRAWN 06 Secretary
Most recent update: 2026-07-20 06:49:34 UTC
Formed in Tennessee, MONEY CONCEPTS INTERNATIONAL, INC. is a registered business. Assigned the registration number 000369190, according to the registry, it is now Inactive - Withdrawn.
Inactive - Withdrawn updated recently more like this →
Most recent update: 2026-05-25 13:53:50 UTC
Created in Tennessee, MONEY CONCEPTS INTERNATIONAL, INC. is a business entity. Having the registration number 000068439, according to the government registry, it is now Inactive - Revoked (Administrative).
Inactive - Revoked (Administrative) updated recently more like this →
Last updated at 2026-07-19 14:21:54 UTC
MONEY CONCEPTS INTERNATIONAL, INC. is a business entity created in Michigan and is a Foreign Profit Corporation pursuant to local laws and regulations. Assigned the registration number 656957, it is Active.
Active updated recently more like this →
Foreign Profit Corporation more like this →
NATIONAL REGISTERED AGENTS, INC Registered Agent
Most recent update: 2026-07-14 10:45:31 UTC
Created in Illinois, MONEY CONCEPTS INTERNATIONAL, INC. is a business entity and is a CORPORATION, FOREIGN BCA under local business registration regulations. Its registration number is 51827058 and according to the relevant government agency, it is now REVOKED.
REVOKED updated recently more like this →
CORPORATION, FOREIGN BCA more like this →
VACANT Registered Agent
JOHN P WALSH President
Most recent update: 2026-07-18 04:34:58 UTC
Formed in North Carolina, Money Concepts International, Inc. is a registered business entity and is a BUS in accordance with local laws and regulations. With registration number 0097249, according to the official registry, it is currently Revoked.
Revoked updated recently more like this →
BUS more like this →
SECRETARY OF STATE Registered Agent
Last update: 2026-08-09 09:00:10 UTC
MONEY CONCEPTS INTERNATIONAL, INC. is a business entity formed in Georgia and is a Foreign Profit Corporation in accordance with local laws and regulations. Its registration number is H951409 and according to the registry, it is Withdrawn.
Withdrawn updated recently more like this →
Foreign Profit Corporation more like this →
CORPORATION PROCESS COMPANY Registered Agent
DENNIS WALSH ceo
JOHN WALSH, P secretary
MARIO MONTERIO, J cfo
Last update: 2026-07-09 04:12:32 UTC
Formed in Michigan, MONEY CONCEPTS INTERNATIONAL, INC. is a registered business entity and is a Foreign Profit Corporation under local business registration law. Its registration number is 611164 and according to the relevant government agency, it is now Withdrew.
Withdrew updated recently more like this →
Foreign Profit Corporation more like this →
THE CORPORATION COMPANY Registered Agent
Previous update: 2026-07-02 12:03:28 UTC
MONEY CONCEPTS INTERNATIONAL, INC. is an entity formed in Puerto Rico and is a Corporation in accordance with local laws and regulations. With registration number 7734-112, it is currently Active.
Active updated recently more like this →
Corporation more like this →
NATIONAL REGISTERED AGENTS Registered Agent
Last checked at 2026-06-23 20:27:13 UTC
Formed in Arkansas, MONEY CONCEPTS INTERNATIONAL, INC. is a registered business entity and is a Foreign For Profit Corporation pursuant to local business registration law. With registration number 800083268, it is now Good Standing.
Good Standing updated recently more like this →
Foreign For Profit Corporation more like this →
NATIONAL REGISTERED AGENTS, INC. OF AR Registered Agent
BARRY RITTMAN controller
DENIS S. WALSH president
DENIS S. WALSH treasurer
DENIS WALSH incorporator/organizer
MARIA MONTEIRO-CHILDE secretary
MARIO MONTEIRO vice-president
Last checked: 2026-08-02 01:55:32 UTC
MONEY CONCEPTS INTERNATIONAL INC is a business entity formed in Vermont and is a Foreign Corporation under local business registration regulations. Assigned the registration number F077320, according to the government registry, it is currently Inactive.
Inactive updated recently more like this →
Foreign Corporation more like this →
CT CORP. SYSTEM Registered Agent
Most recently updated at 2026-08-04 12:59:45 UTC
MONEY CONCEPTS INTERNATIONAL, INC. is a business entity created in Oregon and is a FBC under local business registration regulations. With registration number 356135-95, according to the official registry, it is now ACT.
ACT updated recently more like this →
FBC more like this →
462580-83 NATIONAL REGISTERED AGENTS, INC. Registered Agent
388 STATE STREET SUITE 420 Registered Agent
DENIS WALSH President
MARIA MONTEIRO-CHILDE Secretary
Last update: 2026-07-15 02:04:16 UTC
Created in Arkansas, MONEY CONCEPTS INTERNATIONAL, INC. is a business entity and is a Foreign For Profit Corporation under local business registration regulations. With registration number 100084931, according to the relevant government agency, it is currently Withdrawn.
Withdrawn updated recently more like this →
Foreign For Profit Corporation more like this →
CT CORPORATION SYSTEM, Registered Agent
DENIS WALSH President
JOHN P WALSH Secretary
MARIO MONTEIRO Vice-President
DENIS WALSH Treasurer
Last update: 2026-08-03 00:57:44 UTC
MONEY CONCEPTS INTERNATIONAL, INC. was created in North Dakota and is a FOREIGN BUSINESS CORPORATION pursuant to local business registration regulations. Having the registration number 21936100, according to the relevant government agency, it is Active & Good Standing.
Active & Good Standing updated recently more like this →
FOREIGN BUSINESS CORPORATION more like this →
NATIONAL REGISTERED AGENTS, INC. Registered Agent
Last checked: 2026-06-27 10:12:57 UTC
Formed in Nevada, MONEY CONCEPTS INTERNATIONAL, INC. is a business entity and is a Domestic Corporation in accordance with local business registration law. Its registration number is 19791006878 and according to the registry, it is currently Convert Out.
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Domestic Corporation more like this →
THE CORPORATION TRUST COMPANY OF NEVADA Registered Agent
Last updated at 2026-06-18 01:43:04 UTC
MONEY CONCEPTS INTERNATIONAL, INC. was formed in South Carolina. Having the registration number 436342, it is currently Good Standing.
Good Standing updated recently more like this →
NATIONAL REGISTERED AGENTS, INC. Registered Agent
Last checked: 2026-07-11 07:34:02 UTC
MONEY CONCEPTS INTERNATIONAL, INC. is an entity formed in South Carolina. Its registration number is 369328 and according to the registry, it is currently Dissolved.
Dissolved updated recently more like this →
C T CORPORATION SYSTEM Registered Agent
Last updated at 2026-07-09 01:47:55 UTC
Money Concepts International, Inc. is a business entity created in Alabama and is a Foreign Corporation under local business registration law. With registration number 861-052, according to the relevant government agency, it is Withdrawn.
Withdrawn updated recently more like this →
Foreign Corporation more like this →
C T CORPORATION SYSTEM Registered Agent
Previous update: 2026-07-31 19:07:01 UTC
Money Concepts International, Inc. was created in Alabama and is a Foreign Corporation under local business registration regulations. Having the registration number 933-139, it is currently Exists.
Exists updated recently more like this →
Foreign Corporation more like this →
NATIONAL REGISTERED AGENTS INC Registered Agent
Last checked at 2026-08-08 10:05:30 UTC
Money Concepts International, Inc. was created in New Hampshire and is a Corporation in accordance with local business registration law. Having the registration number 567775, according to the registry, it is Good Standing.
Good Standing updated recently more like this →
Corporation more like this →
National Registered Agents, Inc. Registered Agent
Last checked: 2026-06-12 23:19:26 UTC