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MONEY CONCEPTS CAPITAL CORP.

Branch

Company Details

Entity Name: MONEY CONCEPTS CAPITAL CORP.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 01 Sep 1992
Branch of: MONEY CONCEPTS CAPITAL CORP., FLORIDA (Company Number F86523)
Business ALEI: 0277523
Annual report due: 01 Sep 2025
NAICS code: 524210 - Insurance Agencies and Brokerages
Business address: 11440 NORTH JOG RD., PALM BEACH GARDENS, FL, 33418, United States
Mailing address: 11440 NORTH JOG RD., PALM BEACH GARDENS, FL, United States, 33418
Place of Formation: FLORIDA
E-Mail: accountspayable@moneyconcepts.com

Agent

Name Role
NATIONAL REGISTERED AGENTS, INC. Agent

Officer

Name Role Business address Residence address
DENIS WALSH Officer 11440 NORTH JOG RD., PALM BEACH GARDENS, FL, 33418, United States 2372 BAY VILLAGE CT., PALM BEACH GARDENS, FL, 33410, United States
MARY T. WALSH Officer 11440 NORTH JOG RD, PALM BEACH GARDENS, FL, 33418, United States 203 VIA EMILIA, PALM BEACH GARDENS, FL, 33418, United States
BARRY RITTMAN Officer 11440 NORTH JOG RD, PALM BEACH GARDENS, FL, 33418, United States 6375 NW 77ND PLACE, PARKLAND, FL, 33067, United States
PATRICIA STARKE Officer 11440 NORTH JOG RD., PALM BEACH GARDENS, FL, 33418, United States 6138 UNGERER ST, JUPITER, FL, 33458, United States

Director

Name Role Business address Residence address
DENIS WALSH Director 11440 NORTH JOG RD., PALM BEACH GARDENS, FL, 33418, United States 2372 BAY VILLAGE CT., PALM BEACH GARDENS, FL, 33410, United States
KATHLEEN WALSH Director 11440 NORTH JOG RD, PALM BEACH GARDENS, FL, 33418, United States 32945 DANA OAK, DANA POINT, CA, 92629, United States
SUSAN WALSH-CABAN Director 11440 NORTH JOG RD., PALM BEACH GARDENS, FL, 33418, United States 162 REMO PLACE, PALM BEACH GARDENS, FL, 33418, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012389524 2024-08-06 No data Annual Report Annual Report No data
BF-0011392582 2023-08-04 No data Annual Report Annual Report No data
BF-0010259312 2022-08-11 No data Annual Report Annual Report 2022
BF-0009814690 2021-08-06 No data Annual Report Annual Report No data
0006956911 2020-08-03 No data Annual Report Annual Report 2020
0006621362 2019-08-13 No data Annual Report Annual Report 2019
0006245166 2018-09-12 No data Annual Report Annual Report 2018
0005915410 2017-08-24 No data Annual Report Annual Report 2017
0005866739 2017-06-06 2017-06-06 Change of Agent Address Agent Address Change No data
0005636318 2016-08-24 No data Annual Report Annual Report 2016

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website