MONEYDART GLOBAL SERVICES INC.
BranchShare on:
| 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 |
| Purpose: | MONEY TRANSMISSION |
| Fictitious names: |
remit2india (trading name, 2018-10-09 - ) money2anywhere (trading name, 2018-10-09 - ) Xpress Money (trading name, 2016-10-13 - ) |
| Principal Address: |
33 WOOD AVENUE SOUTH SUITE 668, ISELIN, NJ, 08830, USA
|
NAICS
522390 Other Activities Related to Credit IntermediationThis industry comprises establishments primarily engaged in facilitating credit intermediation (except mortgage and loan brokerage; and financial transactions processing, reserve, and clearinghouse activities). Learn more at the U.S. Census Bureau
| 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 |
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Date of last update: 18 Jun 2025
Sources: Rhode Island Department of State