| Name: | MONEY CONCEPTS CAPITAL CORP. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 23 Sep 1993 (31 years ago) |
| Branch of: | MONEY CONCEPTS CAPITAL CORP., FLORIDA (Company Number F86523) |
| Identification Number: | 000074064 |
| Place of Formation: | FLORIDA |
| Principal Address: | 11440 NORTH JOG ROAD, PALM BEACH GARDENS, FL, 33418, USA |
| Purpose: | NON-CLEARING BROKER DEALER |
| NAICS: | 523120 - Securities Brokerage |
| Fictitious names: |
MONEY CONCEPTS ADVISORY SERVICE (trading name, 1994-07-06 - ) |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| DENIS WALSH | PRESIDENT | 11440 NORTH JOG RD PALM BEACH GARDENS, FL 33418 USA |
| Name | Role | Address |
|---|---|---|
| DENIS WALSH | TREASURER | 11440 NORTH JOG ROAD PALM BEACH GARDENS, FL 33418 USA |
| Name | Role | Address |
|---|---|---|
| BARRY RITTMAN | VICE PRESIDENT | 11440 NORTH JOG ROAD PALM BEACH GARDENS, FL 33418 USA |
| MARY T WALSH | VICE PRESIDENT | 11440 NORTH JOG ROAD PALM BEACH GARDENS, FL 33418 USA |
| Name | Role | Address |
|---|---|---|
| PATRICIA STARKE | SECRETARY | 11440 NORTH JOG ROAD PALM BEACH GARDENS, FL 33418 USA |
| Name | Role | Address |
|---|---|---|
| SUSAN WALSH-CABAN | DIRECTOR | 11440 NORTH JOG ROAD PALM BEACH GARDENS, FL 33418 USA |
| KATHLEEN WALSH | DIRECTOR | 11440 NORTH JOG RD PALM BEACH GARDENS, FL 33418 USA |
| DENIS WALSH | DIRECTOR | 11440 NORTH JOG ROAD PALM BEACH GARDENS, FL 33418 USA |
| Number | Name | File Date |
|---|---|---|
| 202446826020 | Annual Report | 2024-02-20 |
| 202326006690 | Annual Report | 2023-01-13 |
| 202207633630 | Annual Report | 2022-01-04 |
| 202192925860 | Annual Report | 2021-02-25 |
| 202032975350 | Annual Report | 2020-01-24 |
| 201987089600 | Annual Report | 2019-02-20 |
| 201856267900 | Annual Report | 2018-01-17 |
| 201734131840 | Annual Report | 2017-02-15 |
| 201692386290 | Annual Report | 2016-02-12 |
| 201554182280 | Annual Report | 2015-01-26 |
Date of last update: 07 Oct 2024
Sources: Rhode Island Department of State
