EntityWire/Rhode Island business entity search →/MONEYCORP US INC.
Employer with a benefit plan
MONEYCORP US INC.
The Employer Identification Number (EIN) for MONEYCORP US INC. is 04-3340742.
At a glance
- EIN
- 04-3340742 · 043340742
- Legal name
- MONEYCORP US INC.
- Address on file
- 1 PARK ROW SUITE 403, PROVIDENCE, RI 02903
- Records show
- Employer with a benefit plan; state registration
- Latest record
- 2026-09-05
State registration
Florida Division of Corporations (Sunbiz) bulk data · Texas Comptroller active franchise taxpayers file · records as of 2026-09-05
- Texas registration
- Active · Foreign profit corporation
- Source: Texas Comptroller · as of 2026-09-05
- Texas document number
- 0800802660
- Source: Texas Comptroller · as of 2026-09-05
- Florida registration
- Active · Foreign profit corporation
- Source: Florida registry · as of 2026-07-10
- Florida document number
- F13000003240
- Source: Florida registry · as of 2026-07-10
- Registered in Florida
- 2013-07-26
- Source: Florida registry · as of 2026-07-10
- Registered agent
- CORPORATION SERVICE COMPANY
- Source: Florida registry · as of 2026-07-10
- Last registry activity
- 2018-04-18
- Source: Florida registry · as of 2026-07-10
Benefit plans
DOL Form 5500 filings (EFAST2) · DOL Form 5500-SF filings (EFAST2) · records as of 2025-10-10
- Benefit plan 1, 2024 filing
- MONEYCORP US INC. 401(K) PLAN
- Source: DOL 5500 · as of 2025-10-10
- Participants (start of year)
- 153
- Source: DOL 5500 · as of 2025-10-10
- Plan features
- Age or service weighted; Profit-sharing; ERISA 404(c) plan; Participant-directed; 401(k) feature; 401(m) matching
- Source: DOL 5500 · as of 2025-10-10
- Plan type
- Single-employer plan
- Source: DOL 5500 · as of 2025-10-10
- Business code (NAICS)
- 525990
- Source: DOL 5500 · as of 2025-10-10
- Benefit plan 1, 2023 filing
- MONEYCORP US INC. 401(K) PLAN
- Source: DOL 5500-SF · as of 2024-07-30
- Participants (start of year)
- 133
- Source: DOL 5500-SF · as of 2024-07-30
What this record is
Public filings that carry this EIN (DOL Form 5500 filings (EFAST2), DOL Form 5500-SF filings (EFAST2), Florida Division of Corporations (Sunbiz) bulk data and Texas Comptroller active franchise taxpayers file), shown as filed. Nothing is scraped from the IRS, and a public-record match is not IRS TIN validation.
What it is not
Registry status, formation date, and registered agent come from the Rhode Island Department of State, Business Services Division; see the Rhode Island business entity search.
If something is wrong
A name, address, or classification here is what the source published. To correct the source, file with it; to have this page removed, see corrections and removal.
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