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MONEYDART GLOBAL SERVICES INC.

Branch

Company Details

Name: MONEYDART GLOBAL SERVICES INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 10 Aug 2012 (13 years ago)
Branch of: MONEYDART GLOBAL SERVICES INC., NEW YORK (Company Number 2204957)
Identification Number: 000792353
Place of Formation: NEW YORK
Principal Address: 33 WOOD AVENUE SOUTH SUITE 668, ISELIN, NJ, 08830, USA
Purpose: MONEY TRANSMISSION
NAICS: 522390 - Other Activities Related to Credit Intermediation
Fictitious names: remit2india (trading name, 2018-10-09 - )
money2anywhere (trading name, 2018-10-09 - )
Xpress Money (trading name, 2016-10-13 - )

Agent

Name Role Address
INCORP SERVICES, INC. Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

SECRETARY

Name Role Address
DONALD SUVA SECRETARY 33 WOOD AVENUE SOUTH, SUITE 668 ISELIN, NJ 08830 USA

CEO

Name Role Address
RENAN LEVY CEO 33 WOOD AVENUE SOUTH, SUITE 668 ISELIN, NJ 08830 USA

DIRECTOR

Name Role Address
RENAN LEVY DIRECTOR 33 WOOD AVENUE SOUTH SUITE 668 ISELIN, NJ 08830 USA
ANTHONY WAGERMAN DIRECTOR 33 WOOD AVENUE SOUTH, SUITE 668 ISELIN, NJ 08830 USA

Filings

Number Name File Date
202453529570 Annual Report 2024-05-01
202331275070 Annual Report 2023-03-31
202212368020 Annual Report 2022-03-07
202195119310 Annual Report 2021-03-30
202066642790 Annual Report - Amended 2020-10-20
202034077250 Annual Report 2020-02-10
201983695850 Annual Report 2019-01-03
201879094480 Fictitious Business Name Statement 2018-10-09
201879094570 Fictitious Business Name Statement 2018-10-09
201855880740 Annual Report 2018-01-09

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State