MONIMEN, INC.
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| Name: | MONIMEN, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 09 Jan 2003 (23 years ago) |
| Identification Number: | 000129184 |
| ZIP code: | 02907 |
| City: | Providence |
| County: | Providence County |
| Purpose: | LICENSED CHECK CASHING SERVICES AND OTHER RELATED FINANCIAL SERVICES |
| Principal Address: |
778 CRANSTON STREET, PROVIDENCE, RI, 02907, USA
|
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 |
The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.
A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a
secured party.
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Date of last update: 10 Jul 2025
Sources: Rhode Island Department of State