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  5. Moneycorp US Inc.

Moneycorp US Inc.

Headquarter

Company Details

Name: Moneycorp US Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 27 Dec 2000 (24 years ago)
Identification Number: 000115949
ZIP code: 02903
County: Providence County
Principal Address: 1 PARK ROW SUITE 403 SUITE 403, PROVIDENCE, RI, 02903, USA
Purpose: FOREIGN CURRENCY EXCHANGE TO TRANSFER AND RECEIVE MONIES INCLUDING CHECKS AND ELECTRONIC WIRE TRANSFERS WITH PERSONS.
Fictitious names: Commonwealth Foreign Exchange (trading name, 2018-04-11 - )
Moneycorp (trading name, 2017-06-22 - )
Commonwealth Risk Advisors (trading name, 2013-09-18 - )
Sonnet Financial (trading name, 2003-07-01 - )
NewMarkets International (trading name, 2003-07-01 - )
Historical names: Commonwealth Foreign Exchange, Inc.

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

Companies doing Other activities related to credit intermediation

Links between entities

Type Company Name Company Number State
Headquarter of Moneycorp US Inc., MISSISSIPPI 1118207 MISSISSIPPI
Headquarter of Moneycorp US Inc., IDAHO 629397 IDAHO
Headquarter of Moneycorp US Inc., ALASKA 10059176 ALASKA
Headquarter of Moneycorp US Inc., ALABAMA 000-390-779 ALABAMA
Headquarter of Moneycorp US Inc., NEW YORK 4238214 NEW YORK
Headquarter of Moneycorp US Inc., FLORIDA F13000003240 FLORIDA
Headquarter of Moneycorp US Inc., MINNESOTA 2e2c6263-582f-e311-8e3a-001ec94ffe7f MINNESOTA
Headquarter of Moneycorp US Inc., KENTUCKY 0960250 KENTUCKY
Headquarter of Moneycorp US Inc., COLORADO 20071094587 COLORADO
Headquarter of Moneycorp US Inc., CONNECTICUT 1187552 CONNECTICUT
Headquarter of Moneycorp US Inc., ILLINOIS CORP_69244351 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
PEV4R57V251HNE6CG093 000115949 US-RI GENERAL ACTIVE 2000-12-27

Addresses
Legal C/O CORPORATION SERVICE COMPANY, 222 JEFFERSON BOULEVARD, SUITE 200, WARWICK, US-RI, US, 02888
Headquarters 1 PARK ROW, SUITE 403, PROVIDENCE, US-RI, US, 02903

Registration details
Registration Date 2012-10-29
Last Update 2024-05-07
Status ISSUED
Next Renewal 2025-05-16
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 000115949

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONEYCORP US INC. 401(K) PLAN 2023 043340742 2024-07-30 MONEYCORP US INC. 133
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 525990
Sponsor’s telephone number 4016883564
Plan sponsor’s address 1 PARK ROW SUITE 403, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing MICHAEL CHASE
Valid signature Filed with authorized/valid electronic signature
MONEYCORP US INC. 401(K) PLAN 2022 043340742 2023-06-21 MONEYCORP US INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 525990
Sponsor’s telephone number 4012749009
Plan sponsor’s address 1 PARK ROW SUITE 403, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing SANDRINE LEPETIT-CONTILLO
Valid signature Filed with authorized/valid electronic signature
MONEYCORP US INC. 401(K) PLAN 2021 043340742 2022-06-08 MONEYCORP US INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 525990
Sponsor’s telephone number 4012749009
Plan sponsor’s address 1 PARK ROW SUITE 403, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2022-06-08
Name of individual signing ERIC TERWILLIGER
Valid signature Filed with authorized/valid electronic signature
MONEYCORP US INC. PROFIT SHARING 401(K) PLAN 2020 043340742 2021-10-15 MONEYCORP US INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 525990
Sponsor’s telephone number 4012749009
Plan sponsor’s address 1 PARK ROW SUITE 403, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing ERIC TERWILLIGER
Valid signature Filed with authorized/valid electronic signature
MONEYCORP US INC. PROFIT SHARING 401(K) PLAN 2019 043340742 2020-07-29 MONEYCORP US INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 525990
Sponsor’s telephone number 4012749009
Plan sponsor’s address 1 PARK ROW SUITE 403, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing ERIC TERWILLIGER
Valid signature Filed with authorized/valid electronic signature
MONEYCORP US INC. PROFIT SHARING 401(K) PLAN 2018 043340742 2019-10-10 MONEYCORP US INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 525990
Sponsor’s telephone number 4012749009
Plan sponsor’s address 1 PARK ROW, SUITE 403, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing ERIC TERWILLIGER
Valid signature Filed with authorized/valid electronic signature
MONEYCORP US INC. PROFIT SHARING 401(K) PLAN 2017 043340742 2018-10-02 MONEYCORP US INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 525990
Sponsor’s telephone number 4012749009
Plan sponsor’s address 56 PINE STREET SUITE 600, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2018-10-02
Name of individual signing DAVID THERIAULT
Valid signature Filed with authorized/valid electronic signature
COMFEX PROFIT SHARING 401(K) PLAN 2015 043340742 2016-07-19 COMMONWEALTH FOREIGN EXCHANGE, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 525990
Sponsor’s telephone number 4012749009
Plan sponsor’s address 56 PINE STREET, SUITE 600, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing DAVID THERIAULT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-19
Name of individual signing DAVID THERIAULT
Valid signature Filed with authorized/valid electronic signature
COMFEX PROFIT SHARING 401(K) PLAN 2014 043340742 2015-06-22 COMMONWEALTH FOREIGN EXCHANGE, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 525990
Sponsor’s telephone number 4012749009
Plan sponsor’s address 56 PINE STREET, SUITE 600, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2015-06-22
Name of individual signing DAVID THERIAULT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-22
Name of individual signing DAVID THERIAULT
Valid signature Filed with authorized/valid electronic signature
COMFEX PROFIT SHARING 401(K) PLAN 2013 043340742 2014-09-16 COMMONWEALTH FOREIGN EXCHANGE, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 525990
Sponsor’s telephone number 4012749009
Plan sponsor’s address 56 PINE STREET, SUITE 600, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2014-09-16
Name of individual signing DAVID THERIAULT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-16
Name of individual signing DAVID THERIAULT
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/10/11/20131011102656P030031126147001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 525990
Sponsor’s telephone number 4012749009
Plan sponsor’s address 56 PINE STREET, SUITE 600, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing DAVID THERIAULT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing DAVID THERIAULT
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/08/30/20120830125415P030041815218001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 525990
Sponsor’s telephone number 4012749009
Plan sponsor’s address 56 PINE STREET, SUITE 600, PROVIDENCE, RI, 02903

Plan administrator’s name and address
Administrator’s EIN 043340742
Plan administrator’s name COMMONWEALTH FOREIGN EXCHANGE, INC.
Plan administrator’s address 56 PINE STREET, SUITE 600, PROVIDENCE, RI, 02903
Administrator’s telephone number 4012749009

Signature of
Role Plan administrator
Date 2012-08-30
Name of individual signing DAVID THERIAULT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-30
Name of individual signing DAVID THERIAULT
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/10/07/20111007124356P030144200177001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 525990
Sponsor’s telephone number 4012749009
Plan sponsor’s address 56 PINE STREET, SUITE 600, PROVIDENCE, RI, 02903

Plan administrator’s name and address
Administrator’s EIN 043340742
Plan administrator’s name COMMONWEALTH FOREIGN EXCHANGE, INC.
Plan administrator’s address 56 PINE STREET, SUITE 600, PROVIDENCE, RI, 02903
Administrator’s telephone number 4012749009

Signature of
Role Plan administrator
Date 2011-10-07
Name of individual signing DAVID THERIAULT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-07
Name of individual signing DAVID THERIAULT
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/27/20100727123502P030135725074001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 525990
Sponsor’s telephone number 4012749009
Plan sponsor’s address 56 PINE STREET, #600, PROVIDENCE, RI, 02903

Plan administrator’s name and address
Administrator’s EIN 043340742
Plan administrator’s name COMMONWEALTH FOREIGN EXCHANGE, INC.
Plan administrator’s address 56 PINE STREET, #600, PROVIDENCE, RI, 02903
Administrator’s telephone number 4012749009

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing DAVID THERIAULT, CFO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-27
Name of individual signing DAVID THERIAULT, CFO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

TREASURER / DIRECTOR

Name Role Address
MICHAEL SCHADEN TREASURER / DIRECTOR 1 PARK ROW STE 403 PROVIDENCE, RI 02903 USA

DIRECTOR

Name Role Address
BARBARA STEVENS DIRECTOR 1 PARK ROW STE 403 PROVIDENCE, RI 02903 USA
PETER HARVEY GREEN DIRECTOR 1 PARK ROW STE 403 PROVIDENCE, RI 02903 USA
PHILIP KOPMAN DIRECTOR 1 PARK ROW STE 403 PROVIDENCE, RI 02903 USA
DAVID SHEDD DIRECTOR 1 PARK ROW STE 403 PROVIDENCE, RI 02903 USA
THOMAS ANDERSON DIRECTOR 1 PARK ROW STE 403 PROVIDENCE, RI 02903 USA

PRESIDENT / CEO / DIRECTOR

Name Role Address
TEJUS OZA PRESIDENT / CEO / DIRECTOR 1 PARK ROW STE 403 PROVIDENCE, RI 02903 USA

SECRETARY/DIRECTOR

Name Role Address
CHRISTOPHER BAUM SECRETARY/DIRECTOR 1 PARK ROW STE 403 PROVIDENCE, RI 02903 USA

Events

Type Date Old Value New Value
Name Change 2018-04-12 Commonwealth Foreign Exchange, Inc. Moneycorp US Inc.
Merged 2003-06-30 NewMarkets Internation Moneycorp US Inc.
Merged 2000-12-31 Common Moneycorp US Inc.

Filings

Number Name File Date
202448849090 Annual Report 2024-03-19
202334399700 Annual Report 2023-04-28
202325974530 Annual Report - Amended 2023-01-12
202223005930 Annual Report - Amended 2022-09-26
202217585080 Annual Report - Amended 2022-05-20
202216863080 Annual Report 2022-05-04
202210781560 Annual Report - Amended 2022-02-14
202199475700 Annual Report - Amended 2021-07-22
202198222710 Annual Report 2021-06-14
202196799890 Revocation Notice For Failure to File An Annual Report 2021-05-19

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2400418 Defend Trade Secrets Act 2024-10-16 missing
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 500000
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-10-16
Termination Date 1900-01-01
Section 1836
Sub Section B
Status Pending

Parties
Name Moneycorp US Inc.
Role Plaintiff
Name USMAR,
Role Defendant
1800199 Other Contract Actions 2018-04-13 settled
Circuit First Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 180000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-04-13
Termination Date 2018-12-27
Date Issue Joined 2018-05-25
Pretrial Conference Date 2018-07-09
Section 1332
Sub Section BC
Status Terminated

Parties
Name Moneycorp US Inc.
Role Plaintiff
Name DREAMDEALERS USA, LLC
Role Defendant

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THOMAS ANDERSON

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Related by address

No related companies by address

Date of last update: 10 Apr 2025

Sources: Rhode Island Department of State

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