MoneyMate (USA), Inc. (Entity# 20171664720) is a business entity registered with Colorado Department of State (CDOS). The business start date is August 31, 2017. The entity status is Withdrawn.
| Entity ID | 20171664720 |
| Entity Name | MoneyMate (USA), Inc. |
| Entity Status | Withdrawn |
| Form Date | 2017-08-31 |
| Jurisdiction | DE |
| Entity Type | Foreign Corporation |
| Principal Address |
665 Fifth Avenue, 6th Floor New York NY 10022 |
| Mailing Address |
777 3rd Ave. 10th Fl New York NY 10017 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20198057954 |
Withdraw Foreign Entity Authority Comment: Entity has withdrawn its authority to transact business or conduct activities and will no longer maintain a registered agent. Other information may have changed; review document. Name: MoneyMate (USA), Inc., Colorado Authority Relinquished December 31, 2019 |
2019-12-31 | 2019-12-31 |
| 20188034916 |
Statement of Change Regarding Resignation or Other Termination of Registered Agent Comment: Registered agent resigned; |
2018-12-27 | 2018-12-27 |
| 20181622899 | File Report | 2018-08-06 | 2018-08-06 |
| 20171664720 |
Apply for Foreign Entity Authority To transact business in Colorado Name: MoneyMate (USA), Inc. |
2017-08-31 | 2017-08-31 |
| Street Address | 665 Fifth Avenue, 6th Floor |
| City | New York |
| State | NY |
| Zip Code | 10022 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| A&m Gv Owner, LLC | Alvarez & Marsal, Inc., 600 Madison Avenue - 8th Floor, New York, NY 10022 | 2020-03-11 | |
| Direct Technology Holdings Inc. | 515 Madison Ave, 8th Floor, New York, NY 10022 | 2021-05-04 | |
| Zenolith (usa) Inc. | C/o Pkf O'connor Davies, LLP, 665 Fifth Avenue, New York, NY 10022 | 2016-05-05 | |
| Watchfinder North America, Inc. | 645 Fifth Avenue, New York, NY 10022 | 2019-10-18 | |
| Dfi Staffing Services LLC | 450 Park Avenue, 3rd Floor, New York, NY 10022 | 2021-06-21 | |
| P 7 Redhill Recap LLC | 825 Third Avenue, 36th Floor, New York, NY 10022 | 2012-03-26 | |
| Starr Surplus Lines Insurance Company | 399 Park Avenue, Suite 2000, New York, NY 10022 | 2009-08-24 | |
| Prg Residential Managers LLC | 645 Madison Avenue, 5th Floor, New York, NY 10022 | 2008-04-15 | |
| Hi Craig LLC | 410 Park Avenue, Suite 430, New York, NY 10022 | 2006-07-31 | |
| Capital Lodge Ff LLC | 126 E. 56th St., 32nd Floor, New York, NY 10022 | James L Kurtz-phelan | 2012-09-19 |
| Find all businesses in zip 10022 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Cottonwood Construction, LLC | 6698 S Iris St, Unit 621952, Littleton, CO 80123 | Bradley Sanders | 2023-01-25 |
| Elevated Restoration LLC | 8055 Wolff St Unit H, Westminster, CO 80031 | Fredy Gomez Gonzalez | 2023-01-25 |
| Mile High Business Solutions LLC | 452 N Jackson Gap Way, Aurora, CO 80018 | Evelyn Bustamante | 2023-01-25 |
| Martin & Family Limited | 6600 8th St Unit 2209, Greeley, CO 80634 | Jacob Nicholas Martin | 2023-01-25 |
| Adalina Destiny Enterprises LLC | 2500 S Abilene St, Aurora, CO 80014 | Deanna Roberts | 2023-01-25 |
| Rockin J LLC | 239 27 1/4 Rd Ste 5, Grand Junction, CO 81503 | Jonathan Joseph Kosmicki | 2023-01-25 |
| P&t Painting LLC | 2450 E 127th Ave, Thornton, CO 80241 | Socorro Ayde Jimenez | 2023-01-25 |
| Jordyns Family Caring and Cleaning LLC | 2020 N Academy Blvd, Colorado Springs, CO 80909 | Jordyn Elysia Bonsall-bettencourt | 2023-01-25 |
| Kobylinski United Inc | 2414 Twilight Drive, Colorado Springs, CO 80910 | Diamond Kobylinski | 2023-01-25 |
| Hyathis Energy, LLC | 202 Sunflower Lane, Buena Vista, CO 81211 | Jay S Leaver | 2023-01-25 |
Please comment or provide details below to improve the information on MoneyMate (USA), Inc..
| Data Provider | Colorado Department of State (CDOS) |
| Jurisdiction | Colorado State |
| Related Datasets | Colorado Trade Name, Colorado Professional and Occupational Licenses |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.