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MEMO MONEY ORDER COMPANY, INC.

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Company Details

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Status: Withdrawn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 (9 years ago)
Date of Status Change: 07 Oct 2016 (9 years ago)
Identification Number: 000095328
Place of Formation: PENNSYLVANIA
Purpose: Sale of Money Services Business Products through Authorized Agent Locations
Historical names: Memo Money Order Company
Principal Address: Google Maps Logo 1029 MUMMA ROAD, WORMLEYSBURG, PA, 17043, USA

Agent

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

PRESIDENT

Name Role Address
TANYA BUTLER PRESIDENT 1029 MUMMA ROAD WORMLEYSBURG, PA 17043 USA

Events

Type Date Old Value New Value
Name Change 2006-12-01 Memo Money Order Company MEMO MONEY ORDER COMPANY, INC.

Filings

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

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Date of last update: 27 Jun 2025

Sources: Rhode Island Department of State