MoneyGram Payment Systems, Inc.
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| 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 |
| Purpose: | CONSUMER MONEY SERVICE BUSINESS |
| Fictitious names: |
ACH Commerce (trading name, 2005-04-25 - 2016-05-24) |
| Principal Address: |
1550 UTICA AVENUE SOUTH SUITE 100, MINNEAPOLIS, MN, 55416, USA
|
NAICS
522390 Other Activities Related to Credit IntermediationThis 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
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| GRANT LINES | CHIEF REVENUE | 2828 N. HARWOOD, 15TH FL DALLAS, TX 75201 USA |
| Name | Role | Address |
|---|---|---|
| VERONICA LARSON | CHIEF INFORMATION OFFICER | 1550 UTICA AVENUE SOUTH MINNEAPOLIS, MN 55416 USA |
| Name | Role | Address |
|---|---|---|
| CRAIG BERNIER | CHIEF COMPLIANCE OFFICER | 2828 N. HARWOOD, 15TH FL DALLAS, TX 75201 USA |
| Name | Role | Address |
|---|---|---|
| ADRIANNA GREENWALD | DIRECTOR | 1550 UTICA AVENUE SOUTH MINNEAPOLIS, MN 55416 USA |
| GARY W FERRERA | DIRECTOR | 2828 N. HARWOOD, 15TH FL DALLAS, TX 75201 USA |
| ANTHONY SOOHOO | DIRECTOR | 2828 N. HARWOOD, 15TH FL DALLAS, TX 75201 USA |
| Name | Role | Address |
|---|---|---|
| ANTHONY SOOHOO | CEO | 2828 N. HARWOOD, 15TH FL DALLAS, TX 75201 USA |
| Name | Role | Address |
|---|---|---|
| GARY W FERRERA | CFO | 2828 N. HARWOOD, 15TH FL DALLAS, TX 75201 USA |
| Name | Role | Address |
|---|---|---|
| ADRIANNA GREENWALD | CHIEF GROWTH OFFICER | 1550 UTICA AVENUE SOUTH MINNEAPOLIS, MN 55416 USA |
| Name | Role | Address |
|---|---|---|
| CORY FEINBERG | GENERAL COUNSEL & CORP SECRETARY | 2828 N. HARWOOD, 15TH FL DALLAS, TX 75201 USA |
| 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 |
The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.
A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a
secured party.
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Date of last update: 11 Jun 2025
Sources: Rhode Island Department of State