Employer with a benefit plan · State registration on file
MONEYCORP US INC.
1 PARK ROW SUITE 403, PROVIDENCE, RI 02903
EIN
04-3340742
Texas registration
Active · Foreign profit corporation
TX Comptroller · 2026-09-05
Texas document number
0800802660
TX Comptroller · 2026-09-05
Florida registration
Active · Foreign profit corporation
FL Div. of Corporations · 2026-07-10
Florida document number
F13000003240
FL Div. of Corporations · 2026-07-10
Registered in Florida
2013-07-26
FL Div. of Corporations · 2026-07-10
Registered agent
CORPORATION SERVICE COMPANY
FL Div. of Corporations · 2026-07-10
Last registry activity
2018-04-18
FL Div. of Corporations · 2026-07-10
Benefit plan 1, 2024 filing
MONEYCORP US INC. 401(K) PLAN
DOL · 2025-10-10
Participants (start of year)
153
DOL · 2025-10-10
Plan features
code 2A2E2F2G2J2K2S2T3D3H
DOL · 2025-10-10
Plan type
Single-employer plan
DOL · 2025-10-10
Business code (NAICS)
525990
DOL · 2025-10-10
Benefit plan 1, 2023 filing
MONEYCORP US INC. 401(K) PLAN
DOL · 2024-07-30
Participants (start of year)
133
DOL · 2024-07-30