| Name: | MEMO Financial Services, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 04 Jan 2013 (12 years ago) |
| Identification Number: | 000795559 |
| Place of Formation: | PENNSYLVANIA |
| Principal Address: | 1029 MUMMA ROAD, WORMLEYSBURG, PA, 17043, USA |
| Purpose: | MONEY ORDER AND BILL PAYMENTS FOR UNBANKED AND UNDERBANKED |
| NAICS: | 522390 - Other Activities Related to Credit Intermediation |
| Historical names: |
Merchants Express Money Order Company, Inc. |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| KEVIN LUTKINS | SECRETARY | 1029 MUMMA RD WORMLEYSBURG, PA 17043 USA |
| Name | Role | Address |
|---|---|---|
| TANYA LYNETTE BUTLER | PRESIDENT AND CEO | 1029 MUMMA ROAD WORMNLEYSBURG, PA 17043 USA |
| Name | Role | Address |
|---|---|---|
| TANYA LYNETTE BUTLER | DIRECTOR | 1029 MUMMA ROAD WORMLEYSBURG, PA 17043 USA |
| KEVIN LUTKINS | DIRECTOR | 1029 MUMMA ROAD WORMLEYSBURG, PA 17043 USA |
| GERALD BUTLER | DIRECTOR | 1029 MUMMA ROAD WORMLEYSBURG, PA 17043 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2014-03-11 | Merchants Express Money Order Company, Inc. | MEMO Financial Services, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202452522860 | Annual Report | 2024-04-25 |
| 202328214390 | Annual Report | 2023-02-13 |
| 202212492680 | Annual Report | 2022-03-09 |
| 202193051630 | Annual Report | 2021-02-26 |
| 202034329430 | Annual Report | 2020-02-13 |
| 201988010540 | Annual Report | 2019-03-01 |
| 201858824570 | Annual Report | 2018-02-22 |
| 201747510090 | Statement of Change of Registered/Resident Agent | 2017-07-20 |
| 201735238340 | Annual Report | 2017-03-01 |
| 201692934400 | Annual Report | 2016-02-23 |
Date of last update: 17 Oct 2024
Sources: Rhode Island Department of State
