| Entity Name: | MONEYGRAM PAYMENT SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 08 Jul 1996 (Companies founded in July 1996) |
| Business ALEI: | 0539420 |
| Annual report due: | 08 Jul 2025 |
| NAICS code: | 522390 - Other Activities Related to Credit Intermediation |
| Business address: | 1550 UTICA AVE S STE 100, MINNEAPOLIS, MN, 55416, United States |
| Mailing address: | 2828 N. HARWOOD ST. SUITE 1500, DALLAS, TX, United States, 75201 |
| Place of Formation: | DELAWARE |
| E-Mail: | kdavis@moneygram.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LAWRENCE ANGELILLI | Director | 2828 N Harwood St, 15TH FL, Dallas, TX, 75201-1518, United States | 2828 N Harwood St, 15TH FL, Dallas, TX, 75201-1518, United States |
| ANNA GREENWALD | Director | 1550 UTICA AVENUE SOUTH, SUITE 100, MINNEAPOLIS, MN, 55416, United States | 1550 UTICA AVENUE SOUTH, SUITE 100, MINNEAPOLIS, MN, 55416, United States |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Veronica Larson | Officer | 1550 UTICA AVE S STE 100, MINNEAPOLIS, MN, 55416, United States | 1550 UTICA AVE S STE 100, MINNEAPOLIS, MN, 55416, United States |
| LAWRENCE ANGELILLI | Officer | 2828 N Harwood St, 15TH FL, Dallas, TX, 75201-1518, United States | 2828 N Harwood St, 15TH FL, Dallas, TX, 75201-1518, United States |
| CORY FEINBERG | Officer | 2828 N Harwood St, 15TH FL, Dallas, TX, 75201-1518, United States | 2828 N Harwood St, 15TH FL, Dallas, TX, 75201-1518, United States |
| WILLIAM ALEXANDER HOLMES | Officer | 2828 N. HARWOOD, 15TH FL, DALLAS, TX, 75201, United States | 2828 N. HARWOOD, 15TH FL, DALLAS, TX, 75201, United States |
| CRAIG BERNIER | Officer | 2828 N Harwood St, 15TH FL, Dallas, TX, 75201-1518, United States | 2828 N Harwood St, 15TH FL, Dallas, TX, 75201-1518, United States |
| GRANT LINES | Officer | 2828 N. HARWOOD ST., 15TH FL., DALLAS, TX, 75201, United States | 2828 N. HARWOOD ST., 15TH FL., DALLAS, TX, 75201, United States |
| ANNA GREENWALD | Officer | 1550 UTICA AVENUE SOUTH, SUITE 100, MINNEAPOLIS, MN, 55416, United States | 1550 UTICA AVENUE SOUTH, SUITE 100, MINNEAPOLIS, MN, 55416, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012295930 | 2024-06-12 | No data | Annual Report | Annual Report | No data |
| BF-0011259035 | 2023-06-15 | No data | Annual Report | Annual Report | No data |
| BF-0010358359 | 2022-06-09 | No data | Annual Report | Annual Report | 2022 |
| 0007355447 | 2021-06-01 | No data | Annual Report | Annual Report | 2021 |
| 0006918032 | 2020-06-04 | No data | Annual Report | Annual Report | 2020 |
| 0006571457 | 2019-06-08 | No data | Annual Report | Annual Report | 2019 |
| 0006200074 | 2018-06-14 | No data | Annual Report | Annual Report | 2018 |
| 0005878873 | 2017-07-03 | No data | Annual Report | Annual Report | 2017 |
| 0005595162 | 2016-07-01 | No data | Annual Report | Annual Report | 2016 |
| 0005595104 | 2016-07-01 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
