| Name: | Money Concepts International, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 23 Aug 2006 (18 years ago) |
| Identification Number: | 000158187 |
| Place of Formation: | WYOMING |
| Principal Address: | 11440 NORTH JOG ROAD, PALM BEACH GARDENS, FL, 33418, USA |
| Purpose: | FINANCIAL PLANNING SERVICES AND INSURANCE SALES |
| NAICS: | 524210 - Insurance Agencies and Brokerages |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| DENIS WALSH | PRESIDENT | 11440 NORTH JOG RD PALM BEACH GARDENS, FL 33418 USA |
| Name | Role | Address |
|---|---|---|
| DENIS WALSH | TREASURER | 11440 NORTH JOG ROAD PALM BEACH GARDENS, FL 33418 USA |
| Name | Role | Address |
|---|---|---|
| PATRICIA STARKE | SECRETARY | 11440 NORTH JOG ROAD PALM BEACH GARDENS, FL 33418 USA |
| Name | Role | Address |
|---|---|---|
| BARRY RITTMAN | VICE PRESIDENT | 11440 NORTH JOG ROAD PALM BEACH GARDENS, FL 33418 USA |
| Name | Role | Address |
|---|---|---|
| MARY WALSH | SENIOR VICE PRESIDENT | 11440 NORTH JOG ROAD PALM BEACH GARDENS, FL 33418 USA |
| Name | Role | Address |
|---|---|---|
| DENIS WALSH | DIRECTOR | 11440 NORTH JOG ROAD PALM BEACH GARDENS, FL 33418 USA |
| KATHLEEN WALSH | DIRECTOR | 11440 NORTH JOG RD PALM BEACH GARDENS, FL 33418 USA |
| Number | Name | File Date |
|---|---|---|
| 202446383280 | Annual Report | 2024-02-14 |
| 202326006960 | Annual Report | 2023-01-13 |
| 202207633810 | Annual Report | 2022-01-04 |
| 202191590960 | Annual Report | 2021-02-17 |
| 202033332170 | Annual Report | 2020-02-19 |
| 201987094280 | Annual Report | 2019-02-20 |
| 201856351140 | Annual Report | 2018-01-18 |
| 201734132270 | Annual Report | 2017-02-15 |
| 201692386920 | Annual Report | 2016-02-12 |
| 201554192090 | Annual Report | 2015-01-26 |
Date of last update: 10 Oct 2024
Sources: Rhode Island Department of State
