| Entity Name: | THE MONEY DEPOT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 02 Aug 2004 (Companies founded in August 2004) |
| Branch of: | THE MONEY DEPOT, INC. (Company Number 2637607) (NEW YORK) |
| Business ALEI: | 0792491 |
| Annual report due: | 03 Aug 2008 |
| Place of Formation: | NEW YORK |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ARON HERMAN | Officer | 259 RT 59, SPRING VALLEY, NY, 10977, United States | 14 SUNRISE DR, MONSEY, NY, 10952, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004933727 | 2013-08-22 | 2013-08-22 | Withdrawal | Certificate of Withdrawal | No data |
| 0003539925 | 2007-09-17 | No data | Annual Report | Annual Report | 2007 |
| 0003539924 | 2007-09-17 | No data | Annual Report | Annual Report | 2006 |
| 0003539923 | 2007-09-17 | No data | Annual Report | Annual Report | 2005 |
| 0002777755 | 2004-08-02 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
