| Name: | MONIMEN, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 09 Jan 2003 (22 years ago) |
| Identification Number: | 000129184 |
| ZIP code: | 02907 |
| County: | Providence County |
| Principal Address: | 778 CRANSTON STREET, PROVIDENCE, RI, 02907, USA |
| Purpose: | LICENSED CHECK CASHING SERVICES AND OTHER RELATED FINANCIAL SERVICES |
NAICS
522310 Mortgage and Nonmortgage Loan BrokersThis industry comprises establishments primarily engaged in arranging loans by bringing borrowers and lenders together on a commission or fee basis. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| TERESA MUNOZ | PRESIDENT | 3 FARMINGTON LANE CANTON, MA 02021 USA |
| Name | Role | Address |
|---|---|---|
| THOMAS A. HANLEY | Agent | ONE WEST EXCHANGE STREET 3RD FLOOR, PROVIDENCE, RI, 02903, USA |
| Number | Name | File Date |
|---|---|---|
| 202448318190 | Annual Report | 2024-03-11 |
| 202327721510 | Annual Report | 2023-02-06 |
| 202211682460 | Annual Report | 2022-02-24 |
| 202187846000 | Annual Report | 2021-01-26 |
| 202033192620 | Annual Report | 2020-01-27 |
| 201985561180 | Annual Report | 2019-01-29 |
| 201858221900 | Annual Report | 2018-02-12 |
| 201730422410 | Annual Report | 2017-01-18 |
| 201695345500 | Annual Report | 2016-03-28 |
| 201580220770 | Annual Report - Amended | 2015-09-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1190357805 | 2020-05-01 | 0165 | PPP | 778 CRANSTON STREET, PROVIDENCE, RI, 02907 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4204060 | Interstate | 2024-03-04 | - | - | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 10 Apr 2025
Sources: Rhode Island Department of State
