| Name: | MEMO MONEY ORDER COMPANY, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 30 May 1997 (28 years ago) |
| Date of Dissolution: | 07 Oct 2016 (8 years ago) |
| Date of Status Change: | 07 Oct 2016 (8 years ago) |
| Identification Number: | 000095328 |
| Place of Formation: | PENNSYLVANIA |
| Principal Address: | 1029 MUMMA ROAD, WORMLEYSBURG, PA, 17043, USA |
| Purpose: | Sale of Money Services Business Products through Authorized Agent Locations |
| Historical names: |
Memo Money Order Company |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| TANYA BUTLER | PRESIDENT | 1029 MUMMA ROAD WORMLEYSBURG, PA 17043 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2006-12-01 | Memo Money Order Company | MEMO MONEY ORDER COMPANY, INC. |
| Number | Name | File Date |
|---|---|---|
| 201610008620 | Application for Certificate of Withdrawal | 2016-10-07 |
| 201603256760 | Annual Report | 2016-08-04 |
| 201601415240 | Revocation Notice For Failure to File An Annual Report | 2016-07-07 |
| 201555804370 | Annual Report | 2015-03-13 |
| 201436283720 | Annual Report | 2014-02-26 |
| 201324009290 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201311589590 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201310474950 | Annual Report | 2013-01-29 |
| 201290211840 | Annual Report | 2012-02-27 |
| 201178379710 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
