MONEY WAREHOUSE, INC. (Entity# 02562622) is a corporation registered with California Secretary of State. The business incorporation date is September 30, 2003. The corporation status is Forfeited.
| Corporation Number | 02562622 |
| Corporation Name | MONEY WAREHOUSE, INC. |
| Incorporation Date | 2003-09-30 |
| Corporation Status | Forfeited |
| SO File Number | E471631 |
| SO File Date | 2007-10-09 |
| Mailing Address |
615 Second Street Pike Southampton PA 18966 |
| CEO Name | YURI VOLIN |
| CEO Address |
615 Second Street Pike Southampton PA 18966 |
| Agent Name | SIMA ZELINER |
| Agent Address |
9247 Cenesee Street, #8 Los Angeles CA 90046 |
| Jurisdiction | PA |
| Entity Type | Statement & Designation By Foreign Corporation |
| FTB Suspension Status | Forfeited |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2008-10-02 |
| FTB Suspension String | 20080401 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2008-04-01 | - FTFT |
| Street Address | 615 SECOND STREET PIKE |
| City | SOUTHAMPTON |
| State | PA |
| Zip Code | 18966 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Locksmith & Security Inc | 352 2nd Street Pike, Suite 323, Southampton, PA 18966 | STELION LEVI | 2017-08-21 |
| Agold Services, Inc. | 95 James Way, Suite 120, Southampton, PA 18966 | ALEXANDER GOLDOVSKY | 2015-11-17 |
| Winaico Delaware, Ltd. | 505 Keystone Rd, Southampton, PA 18966 | SZU-MING CHEN | 2014-03-20 |
| Newage Industries Inc. | 145 James Way, Southampton, PA 18966 | KENNETH BAKER | 2013-10-21 |
| Georgios Vintage Group | 48 Daffodil Dr, Churchville, PA 18966 | LEGALZOOM.COM, INC. | 2011-06-02 |
| Altchem Environmental Services, Inc. | 1300 Industrial Hwy Unit Five, South Hampton, PA 18966 | ** RESIGNED ON 05/18/2011 | 2010-05-10 |
| Citizens Premier Real Estate, Inc. | 1225 Industrial Blvd 2nd Fl, Southampton, PA 18966 | RAMON GABER | 2008-09-16 |
| Penn Funding Services, Inc. | Nca Inc, 704 Lakeside Dr, Sothampton, PA 18966 | YAKOV DUBROVIN | 2006-02-14 |
| Citizens Financial Mortgage, Inc. | 1225 Industrial Blvd 2nd Fl, Southampton, PA 18966 | SCOTT L SOLOMON | 2005-03-01 |
| First Choice Financial Corporation Which Will Do Business In California As Amerifirst Financial Inc. | 1111 Street Rd Ste 307, Southampton, PA 18966 | GENE SKVIRSKY | 2004-04-16 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | SIMA ZELINER |
| City | SOUTHAMPTON |
| Zip Code | 18966 |
Please comment or provide details below to improve the information on MONEY WAREHOUSE, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.