MEMO Financial Services, Inc.
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| Name: | MEMO Financial Services, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revocation |
| Date of Organization in Rhode Island: | 04 Jan 2013 (12 years ago) |
| Date of Dissolution: | 18 Jun 2025 (13 days ago) |
| Date of Status Change: | 18 Jun 2025 (13 days ago) |
| Identification Number: | 000795559 |
| Place of Formation: | PENNSYLVANIA |
| Purpose: | MONEY ORDER AND BILL PAYMENTS FOR UNBANKED AND UNDERBANKED |
| Historical names: |
Merchants Express Money Order Company, Inc. |
| Principal Address: |
1029 MUMMA ROAD, WORMLEYSBURG, PA, 17043, 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 |
|---|---|---|
| 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 |
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Date of last update: 19 Jun 2025
Sources: Rhode Island Department of State