| Entity Name: | MONEY MANAGEMENT INTERNATIONAL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Non-Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 16 Jan 2003 |
| Business ALEI: | 0736937 |
| Annual report due: | 16 Jan 2025 |
| NAICS code: | 522299 - International, Secondary Market, and All Other Nondepository Credit Intermediation |
| Business address: | 12603 SOUTHWEST FREEWAY SUITE 450, STAFFORD, TX, 77477, United States |
| Mailing address: | 12603 SOUTHWEST FREEWAY SUITE 450, STAFFORD, TX, United States, 77477 |
| Place of Formation: | TEXAS |
| E-Mail: | JILL.SMITH@moneymanagement.org |
| Name | Role |
|---|---|
| MONEY MANAGEMENT INTERNATIONAL, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GREG MCBRIDE | Director | 12603 SOUTHWEST FREEWAY SUITE 450, STAFFORD, TX, 77477, United States | 12603 SOUTHWEST FREEWAY SUITE 450, STAFFORD, TX, 77477, United States |
| Maria Alonso | Director | 12603 Southwest Fwy, 450, Stafford, TX, 77477-3820, United States | 2333 Ponce De Leon Blvd Suite 700, Coral Gables, FL, 33134-5422, United States |
| Anne-Marie Baker | Director | No data | 12603 Southwest Freeway, 450, Stafford, TX, 77477, United States |
| Jerry Nemorin | Director | 12603 SOUTHWEST FREEWAY SUITE 450, STAFFORD, TX, 77477, United States | 12603 SOUTHWEST FREEWAY SUITE 450, STAFFORD, TX, 77477, United States |
| WILLIAM PUPO | Director | 12603 SOUTHWEST FREEWAY SUITE 450, STAFFORD, TX, 77477, United States | 12603 SOUTHWEST FREEWAY SUITE 450, STAFFORD, TX, 77477, United States |
| ELIZABETH HOTZE | Director | 12603 SOUTHWEST FREEWAY SUITE 450, STAFFORD, TX, 77477, United States | 12603 SOUTHWEST FREEWAY SUITE 450, STAFFORD, TX, 77477, United States |
| George Torres | Director | 12603 Southwest Fwy, 450, Stafford, TX, 77477-3820, United States | 71 FRANKLIN ST, 3rd, Ansonia, CT, 06401-1240, United States |
| KAREN ANCILLAI | Director | 12603 SOUTHWEST FREEWAY SUITE 450, STAFFORD, TX, 77477, United States | 12603 SOUTHWEST FREEWAY SUITE 450, STAFFORD, TX, 77477, United States |
| MANUEL PERDOMO | Director | 12603 SOUTHWEST FREEWAY SUITE 450, STAFFORD, TX, 77477, United States | 12603 SOUTHWEST FREEWAY SUITE 450, STAFFORD, TX, 77477, United States |
| Donna Carr | Director | 12603 Southwest Freeway, 450, STAFFORD, TX, TX, 77477, United States | 12603 Southwest Freeway, 450, STAFFORD, TX, TX, 77477, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ZYNDA SELLERS | Officer | 12603 SOUTHWEST FREEWAY SUITE 450, STAFFORD, TX, 77477, United States | 12603 SOUTHWEST FREEWAY SUITE 450, STAFFORD, TX, 77477, United States |
| JAMES S. TRIGGS | Officer | 12603 SOUTHWEST FREEWAY SUITE 450, STAFFORD, TX, 77477, United States | 12603 SOUTHWEST FREEWAY SUITE 450, STAFFORD, TX, 77477, United States |
| LYLE M. LANSDELL | Officer | 12603 SOUTHWEST FREEWAY SUITE 450, STAFFORD, TX, 77477, United States | 12603 SOUTHWEST FREEWAY SUITE 450, STAFFORD, TX, 77477, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012333335 | 2023-12-28 | No data | Annual Report | Annual Report | No data |
| BF-0011269649 | 2022-12-19 | No data | Annual Report | Annual Report | No data |
| BF-0010173850 | 2022-01-25 | No data | Annual Report | Annual Report | 2022 |
| 0007362283 | 2021-06-08 | No data | Change of Business Address | Business Address Change | No data |
| 0007057453 | 2021-01-08 | No data | Annual Report | Annual Report | 2021 |
| 0006698545 | 2019-12-18 | No data | Annual Report | Annual Report | 2020 |
| 0006294333 | 2018-12-18 | No data | Annual Report | Annual Report | 2019 |
| 0006030083 | 2018-01-24 | No data | Annual Report | Annual Report | 2018 |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005746371 | 2017-01-20 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
