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MONEY CONCEPTS INTERNATIONAL, INC.

Company Details

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
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

Agent

Name Role
NATIONAL REGISTERED AGENTS, INC. Agent

Officer

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

Director

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

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: 25 Nov 2024

Sources: Connecticut's Official State Website