EntityWire/Texas business entity search →/MONEYGRAM INTERNATIONAL, INC.
Employer with a benefit plan
MONEYGRAM INTERNATIONAL, INC.
The Employer Identification Number (EIN) for MONEYGRAM INTERNATIONAL, INC. is 16-1690064.
At a glance
- EIN
- 16-1690064 · 161690064
- Legal name
- MONEYGRAM INTERNATIONAL, INC.
- Address on file
- 2828 NORTH HARWOOD STREET,, DALLAS, TX 75201
- Records show
- SEC filer; employer with a benefit plan; state registration
- Latest record
- 2026-09-05
State registration
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
- 11616900640
- Source: Texas Comptroller · as of 2026-09-05
Benefit plans
DOL Form 5500 filings (EFAST2) · records as of 2025-10-10
- Benefit plan 1, 2024 filing
- MONEYGRAM PENSION PLAN
- Source: DOL 5500 · as of 2025-10-10
- Participants (start of year)
- 963
- Source: DOL 5500 · as of 2025-10-10
- Plan features
- Defined benefit (cash balance); Defined benefit (other); Defined benefit (frozen); Plan sponsor is a member of an affiliated service group
- Source: DOL 5500 · as of 2025-10-10
- Plan type
- Single-employer plan
- Source: DOL 5500 · as of 2025-10-10
- Business code (NAICS)
- 812990
- Source: DOL 5500 · as of 2025-10-10
- Benefit plan 2, 2024 filing
- MONEYGRAM INTERNATIONAL, INC. 401(K) PLAN
- Source: DOL 5500 · as of 2025-10-09
- Participants (start of year)
- 1,646
- Source: DOL 5500 · as of 2025-10-09
- Plan features
- Profit-sharing; ERISA 404(c) plan; Participant-directed; 401(k) feature; 401(m) matching; Pension plan with defined contribution
- Source: DOL 5500 · as of 2025-10-09
- Plan type
- Single-employer plan
- Source: DOL 5500 · as of 2025-10-09
- Business code (NAICS)
- 812990
- Source: DOL 5500 · as of 2025-10-09
- Benefit plan 511, 2024 filing
- MONEYGRAM INTERNATIONAL, INC. HEALTH AND WELFARE PLAN
- Source: DOL 5500 · as of 2025-07-07
- Participants (start of year)
- 842
- Source: DOL 5500 · as of 2025-07-07
What this record is
Public filings that carry this EIN (DOL Form 5500 filings (EFAST2), SEC EDGAR company filings 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 Texas Secretary of State, Business and Public Filings Division (Corporations Section); see the Texas 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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