Entity Name: | MONEY CONCEPTS INTERNATIONAL, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 05 May 2006 (Companies founded in May 2006) |
Business ALEI: | 0858886 |
Annual report due: | 05 May 2025 |
NAICS code: | 524210 - Insurance Agencies and Brokerages |
Business address: | 11440 NORTH JOG ROAD, PALM BEACH GARDENS, FL, 33418, United States |
Mailing address: | 11440 NORTH JOG ROAD, PALM BEACH GARDENS, FL, United States, 33418 |
Place of Formation: | WYOMING |
E-Mail: | ACCOUNTSPAYABLE@MONEYCONCEPTS.COM |
Name | Role |
---|---|
NATIONAL REGISTERED AGENTS, INC. | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
BARRY RITTMAN | Officer | 11440 NORTH JOG ROAD, PALM BEACH GARDENS, FL, 33418, United States | 6375 NW 77ND PLACE, PARKLAND, FL, 33067, United States |
PATRICIA STARKE | Officer | 11440 NORTH JOG ROAD, PALM BEACH GARDENS, FL, 33418, United States | 6138 UNGERER ST, JUPITER, FL, 33458, United States |
MARY T. WALSH | Officer | 11440 NORTH JOG ROAD, PALM BEACH GARDENS, FL, 33418, United States | 203 VIA EMILIA, PALM BEACH GARDENS, FL, 33418, United States |
DENIS WALSH | Officer | 11440 NORTH JOG ROAD, PALM BEACH GARDENS, FL, 33418, United States | 2372 BAY VILLAGE CT., PALM BEACH GARDENS, FL, 33410, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
KATHLEEN WALSH | Director | 11440 NORTH JOG ROAD, PALM BEACH GARDENS, FL, 33418, United States | 32945 DANA OAK, DANA POINT, CA, 92629, United States |
DENIS WALSH | Director | 11440 NORTH JOG ROAD, PALM BEACH GARDENS, FL, 33418, United States | 2372 BAY VILLAGE CT., PALM BEACH GARDENS, FL, 33410, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012103329 | 2024-04-12 | No data | Annual Report | Annual Report | No data |
BF-0011412637 | 2023-04-10 | No data | Annual Report | Annual Report | No data |
BF-0010208595 | 2022-04-25 | No data | Annual Report | Annual Report | 2022 |
0007307767 | 2021-04-23 | No data | Annual Report | Annual Report | 2021 |
0006888030 | 2020-04-20 | No data | Annual Report | Annual Report | 2020 |
0006543840 | 2019-04-26 | No data | Annual Report | Annual Report | 2019 |
0006183848 | 2018-05-15 | No data | Annual Report | Annual Report | 2018 |
0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
0005842117 | 2017-05-11 | No data | Annual Report | Annual Report | 2017 |
0005563875 | 2016-05-16 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website