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Moneycorp US Inc.

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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 (25 years ago)
Identification Number: 000115949
ZIP code: 02903
City: Providence
County: Providence County
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.
Principal Address: Google Maps Logo 1 PARK ROW SUITE 403, PROVIDENCE, RI, 02903, USA

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

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

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

DIRECTOR

Name Role Address
DAVID SHEDD DIRECTOR 1 PARK ROW STE 403 PROVIDENCE, RI 02903 USA
THOMAS ANDERSON DIRECTOR 1 PARK ROW STE 403 PROVIDENCE, RI 02903 USA

Links between entities

Type:
Headquarter of
Company Number:
1118207
State:
MISSISSIPPI
MISSISSIPPI profile:
Moneycorp US Inc. (MS)
Type:
Headquarter of
Company Number:
undefined602680564
State:
WASHINGTON
WASHINGTON profile:
Moneycorp US Inc. (WA)
Type:
Headquarter of
Company Number:
629397
State:
IDAHO
IDAHO profile:
Moneycorp US Inc. (ID)
Type:
Headquarter of
Company Number:
10059176
State:
ALASKA
ALASKA profile:
Moneycorp US Inc. (AK)
Type:
Headquarter of
Company Number:
000-390-779
State:
ALABAMA
ALABAMA profile:
Moneycorp US Inc. (AL)
Type:
Headquarter of
Company Number:
4238214
State:
NEW YORK
NEW YORK profile:
Moneycorp US Inc. (NY)
Type:
Headquarter of
Company Number:
F13000003240
State:
FLORIDA
FLORIDA profile:
Moneycorp US Inc. (FL)
Type:
Headquarter of
Company Number:
2e2c6263-582f-e311-8e3a-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
Moneycorp US Inc. (MN)
Type:
Headquarter of
Company Number:
0960250
State:
KENTUCKY
KENTUCKY profile:
Moneycorp US Inc. (KY)
Type:
Headquarter of
Company Number:
20071094587
State:
COLORADO
COLORADO profile:
Moneycorp US Inc. (CO)
Type:
Headquarter of
Company Number:
1187552
State:
CONNECTICUT
CONNECTICUT profile:
Moneycorp US Inc. (CT)
Type:
Headquarter of
Company Number:
CORP_69244351
State:
ILLINOIS
ILLINOIS profile:
Moneycorp US Inc. (IL)

Legal Entity Identifier

LEI Number:
PEV4R57V251HNE6CG093

Registration Details:

Initial Registration Date:
2012-10-29
Next Renewal Date:
2026-04-16
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
043340742
Plan Year:
2023
Number Of Participants:
133
Plan Name:
401(K)
Sponsor's telephone number:
4016883564
File:
View File
Plan Administrator / Signatory:
MICHAEL CHASE(Plan administrator)
Plan Year:
2022
Number Of Participants:
101
Plan Name:
401(K)
Sponsor's telephone number:
4012749009
File:
View File
Plan Administrator / Signatory:
SANDRINE LEPETIT-CONTILLO(Plan administrator)
Plan Year:
2021
Number Of Participants:
82
Plan Name:
401(K)
Sponsor's telephone number:
4012749009
File:
View File
Plan Administrator / Signatory:
ERIC TERWILLIGER(Plan administrator)
Plan Year:
2020
Number Of Participants:
73
Plan Name:
401(K)
Sponsor's telephone number:
4012749009
File:
View File
Plan Administrator / Signatory:
ERIC TERWILLIGER(Plan administrator)
Plan Year:
2019
Number Of Participants:
66
Plan Name:
401(K)
Sponsor's telephone number:
4012749009
File:
View File
Plan Administrator / Signatory:
ERIC TERWILLIGER(Plan administrator)

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

Trademarks

Serial Number:
78133628
Mark:
COMFEX
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2002-06-06
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
COMFEX
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Currency and monetary exchange services
First Use:
1997-08-05
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
76014537
Mark:
NEWMARKETS INTERNATIONAL
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2000-03-31
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
NEWMARKETS INTERNATIONAL
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial services, namely, providing currency exchange services, multi-currency pricing and payment services, and electronic payments processing services
First Use:
2000-04-01
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
75912843
Mark:
COMMONWEALTH FOREIGN EXCHANGE, INC.
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2000-02-07
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
COMMONWEALTH FOREIGN EXCHANGE, INC.
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Currency exchange services
First Use:
1997-06-27
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
75369393
Mark:
FXPARTNER
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark, Service Mark
Application Filing Date:
1997-10-07
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
FXPARTNER
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
[computer software programs and instruction manuals sold together as a unit for use in currency exchange]
First Use:
1997-10-27
International Classes:
009 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
financial services in the nature of currency exchange services
First Use:
1997-10-27
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Court Cases

Court Case Summary

Filing Date:
2024-10-16
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Defend Trade Secrets Act

Parties

Party Name:
Moneycorp US Inc.
Party Role:
Plaintiff
Party Name:
USMAR,
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-04-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

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

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Date of last update: 22 Jul 2025

Sources: Rhode Island Department of State

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