| 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 - ) |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| DONALD SUVA | SECRETARY | 33 WOOD AVENUE SOUTH, SUITE 668 ISELIN, NJ 08830 USA |
| Name | Role | Address |
|---|---|---|
| RENAN LEVY | CEO | 33 WOOD AVENUE SOUTH, SUITE 668 ISELIN, NJ 08830 USA |
| 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 |
| 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
