MONEY CONCEPTS CAPITAL CORP.
Branch
| Name: | MONEY CONCEPTS CAPITAL CORP. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 23 Sep 1993 (32 years ago) |
| Branch of: | MONEY CONCEPTS CAPITAL CORP., FLORIDA (Company Number F86523) |
| Identification Number: | 000074064 |
| Place of Formation: | FLORIDA |
| Purpose: | NON-CLEARING BROKER DEALER |
| Fictitious names: |
MONEY CONCEPTS ADVISORY SERVICE (trading name, 1994-07-06 - ) |
| Principal Address: |
11440 NORTH JOG ROAD, PALM BEACH GARDENS, FL, 33418, USA
|
NAICS
523120 Securities BrokerageThis industry comprises establishments primarily engaged in acting as agents (i.e., brokers) between buyers and sellers in buying or selling securities on a commission or transaction fee basis. Learn more at the U.S. Census Bureau
| 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 |
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Date of last update: 19 May 2025
Sources: Rhode Island Department of State