MoneyGram Payment Systems, Inc.

Company Details

Name:	MoneyGram Payment Systems, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	09 Jul 1996 (29 years ago)
Identification Number:	000090454
Place of Formation:	DELAWARE
Principal Address:	1550 UTICA AVENUE SOUTH SUITE 100, MINNEAPOLIS, MN, 55416, USA
Purpose:	CONSUMER MONEY SERVICE BUSINESS
Fictitious names:	ACH Commerce (trading name, 2005-04-25 - 2016-05-24)

Industry & Business Activity

NAICS

522390 Other Activities Related to Credit Intermediation

This industry comprises establishments primarily engaged in facilitating credit intermediation (except mortgage and loan brokerage; and financial transactions processing, reserve, and clearinghouse activities). Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

CHIEF REVENUE

Name	Role	Address
GRANT LINES	CHIEF REVENUE	2828 N. HARWOOD, 15TH FL DALLAS, TX 75201 USA

CHIEF INFORMATION OFFICER

Name	Role	Address
VERONICA LARSON	CHIEF INFORMATION OFFICER	1550 UTICA AVENUE SOUTH MINNEAPOLIS, MN 55416 USA

CHIEF COMPLIANCE OFFICER

Name	Role	Address
CRAIG BERNIER	CHIEF COMPLIANCE OFFICER	2828 N. HARWOOD, 15TH FL DALLAS, TX 75201 USA

DIRECTOR

Name	Role	Address
ADRIANNA GREENWALD	DIRECTOR	1550 UTICA AVENUE SOUTH MINNEAPOLIS, MN 55416 USA
ANTHONY SOOHOO	DIRECTOR	2828 N. HARWOOD, 15TH FL DALLAS, TX 75201 USA
GARY W FERRERA	DIRECTOR	2828 N. HARWOOD, 15TH FL DALLAS, TX 75201 USA

CEO

Name	Role	Address
ANTHONY SOOHOO	CEO	2828 N. HARWOOD, 15TH FL DALLAS, TX 75201 USA

CFO

Name	Role	Address
GARY W FERRERA	CFO	2828 N. HARWOOD, 15TH FL DALLAS, TX 75201 USA

CHIEF GROWTH OFFICER

Name	Role	Address
ADRIANNA GREENWALD	CHIEF GROWTH OFFICER	1550 UTICA AVENUE SOUTH MINNEAPOLIS, MN 55416 USA

GENERAL COUNSEL & CORP SECRETARY

Name	Role	Address
CORY FEINBERG	GENERAL COUNSEL & CORP SECRETARY	2828 N. HARWOOD, 15TH FL DALLAS, TX 75201 USA

Filings

Number	Name	File Date
202448515030	Annual Report	2024-03-14
202330060640	Annual Report	2023-03-06
202212389890	Annual Report	2022-03-08
202194748340	Annual Report	2021-03-19
202031528070	Annual Report	2020-01-09
201984153340	Annual Report	2019-01-10
201755405980	Annual Report	2017-12-27
201735203780	Annual Report	2017-03-01
201699314070	Statement of Abandonment of Use of Fictitious Business Name	2016-05-24
201698769790	Annual Report - Amended	2016-05-10
201694817710	Annual Report	2016-03-18
201580896920	Annual Report - Amended	2015-09-28
201555629900	Annual Report	2015-02-24
201435736740	Annual Report	2014-02-18
201330942930	Annual Report	2013-11-26
201330942570	Reinstatement	2013-11-26
201327262250	Revocation Certificate For Failure to File the Annual Report for the Year	2013-08-28
201324773380	Statement of Change of Registered/Resident Agent Office	2013-06-17
201321844740	Revocation Notice For Failure to File An Annual Report	2013-06-03
201311548740	Statement of Change of Registered/Resident Agent Office	2013-02-12

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1900473

Cable/ Satellite TV

2019-09-10

voluntarily

Circuit	First Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2019-09-10
Termination Date	2019-11-22
Section	1441
Sub Section	NR
Status	Terminated

Parties

Name	MoneyGram Payment Systems, Inc.
Role	Defendant

Name	LACCINOLE
Role	Plaintiff

Date of last update: 09 Apr 2025

Sources: Rhode Island Department of State