Moneygram Payment Systems, Inc.
Address: 1550 Utica Ave S., Suite 00, Minneapolis, MN 55416
Moneygram Payment Systems, Inc. (Entity# F96000003467) is a business entity registered with Florida Department of State, Division of Corporations. The business start date is July 9, 1996. The entity status is Active.
Business Overview
| Entity Number | F96000003467 |
| Entity Name | Moneygram Payment Systems, Inc. |
| Principal Address |
1550 Utica Ave S., Suite 00 Minneapolis MN 55416 |
| Mailing Address |
2828 N. Harwood St., 15th Floor Dallas TX 75201 |
| Entity Type | Foreign Profit Corporation |
| Status | Active |
| State | DE |
| Filed Date | 1996-07-09 |
| FEI EIN Number | 84-1327808 |
Registered Agent
| Registered Agent | C T Corporation System |
| Agent Address |
1200 South Pine Island Road Plantation FL 33324 |
Corporate officers
| Role | Officer Name | Address |
|---|---|---|
| VP | Agualimpia, Juan | 2828 N. Harwood St., 15th Floor, Dallas, TX 75201 |
| VP | Angelilli, Larry | 2828 N. Harwood St., 15th Floor, Dallas, TX 75201 |
| VP | Furnival, R. Lee | 2828 N. Harwood St., 15th Floor, Dallas, TX 75201 |
| SEC | Henry, F. Aaron | 2828 N. Harwood Street, 15th Floor, Dallas, TX 75201 |
| VP | Hoffman, W. Alexander | 2828 N. Harwood St., 15th Floor, Dallas, TX 75201 |
| Director | Holmes, W. Alex | 2828 N. Harwood St., 15th Floor, Dallas, TX 75201 |
| President | Holmes, W. Alex | 2828 N. Harwood St., 15th Floor, Dallas, TX 75201 |
| VP | McGurk, Wayne | 2828 N. Harwood St., 15th Floor, Dallas, TX 75201 |
| Treasurer | McWilliams, John | 2828 N. Harwood St., 15th Floor, Dallas, TX 75201 |
| Director | Ohser, Peter | 2828 N. Harwood St., 15th Floor, Dallas, TX 75201 |
| VP | Ohser, Peter | 2828 N. Harwood St., 15th Floor, Dallas, TX 75201 |
| Director | Piano, Steven | 2828 N. Harwood St., 15th Floor, Dallas, TX 75201 |
| VP | Piano, Steven | 2828 N. Harwood St., 15th Floor, Dallas, TX 75201 |
| VP | Villareal, Andres | 2828 N. Harwood St., 15th Floor, Dallas, TX 75201 |
Office Location
| Street Address | 1550 Utica Ave S., Suite 00 |
| City | Minneapolis |
| State | MN |
| Zip Code | 55416 |
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|---|---|---|---|---|
| The Oak Ridge Financial Services Group, Inc. | 701 Xenia Ave. So., Ste 100, Golden Valley | C T Corporation System | 2005-02-08 | Inactive |
| Ocean Spirit, Inc. | 5354 Parkdale Drive,, Parkdale 3, Suite 310, Minneapolis | C T Corporation System | 1991-12-18 | Inactive |
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| Gager'S Handicraft, Inc. | 3516 Beltine Blvd., St Louis Park | United States Corporation Co. | 1973-09-17 | Inactive |
| Brandon Financial Corporation | 1660 S Hwy 100, Suite 536W, Minneapolis | C T Corporation System | 1986-01-27 | Inactive |
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Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T Corporation System | 1200 South Pine Island Road, Plantation, FL 33324 |
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Competitor
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| City | Minneapolis |
| Zip Code | 55416 |
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Dataset Information
| Data Provider | Florida Department of State, Division of Corporations |
| Jurisdiction | Florida State |
| Related Datasets | Florida State Employees |
This dataset includes 1.6 million business entities (corporations, limited liability companies, limited partnerships, and trademarks) registered with Florida Department of State, Division of Corporations. Each business is registered with business name, principal address, mailing address, agent name, agent address, entity status, type, officer, and creation date.