THE MONEY HOUSE, INC. (Entity# 2094656) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is August 6, 2015. The entity status is Active/Compliance.
| Business ID | 2094656 |
| Control Number | 15076287 |
| Business Name | THE MONEY HOUSE, INC. |
| Business Status | Active/Compliance |
| Registration Date | 2015-08-06 |
| Last Registration Year | 2019 |
| Jurisdiction | Puerto Rico |
| Business Type | Foreign Profit Corporation |
| Principal Address |
52 Calle Paseo Covadonga San Juan PR 00901 |
| NAICS Industry Code |
Any legal purpose NAICS: North American Industry Classification System |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
40 Technology Parkway South Suite 300 Norcross GA 30092 |
| Title | Officer Name | Officer Address |
|---|---|---|
| Secretary | Aidiliza Levis | Po Box 363573, San Juan, PR 00936-3573 |
| CEO | DAVID R. LEWIS | Po Box 363573, San Juan, PR 00936 |
| CFO | IRMA RUBERO | Po Box 363573, San Juan, PR 00936 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 17380201 | 2019-06-13 | 2019-06-13 | Amended Annual Registration |
| 16486339 | 2019-01-17 | 2019-01-17 | Annual Registration (2019) |
| 15125859 | 2018-01-17 | 2018-01-17 | Annual Registration (2018) |
| 14540592 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 13954809 | 2017-01-27 | 2017-01-27 | Annual Registration (2017) |
| 12933149 | 2016-03-15 | 2016-03-15 | Annual Registration (2016) |
| 12122020 | 2015-08-06 | 2015-08-06 | Business Formation |
| Street Address | 52 CALLE PASEO COVADONGA |
| City | SAN JUAN |
| State | PR |
| Zip Code | 00901 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Fuel Trader Resource Management Inc. PR | Caribe Office Building 6th Floor 53 Palmas St, San Juan, Puerto Rico, 00901, PRI | Wendy Kraby | 2016-05-31 |
| PEH, LLC | 35 Ave Munoz Rivera #2302, Caribe Plaza, San Juan, PR 00901 | BART L. GRAHAM | 2016-02-12 |
| PUERTO RICO CONVENTION BUREAU INC. | 255 Calle Recinto Sur, San Juan, PR 00901-1914 | BARRY WOLFERT | 1998-12-07 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| ST. BARTH MANAGEMENT SERVICES & TRAVEL, L.L.C. | P.o. Box 37013, San Juan, PR 00937-0013 | The Baker Law Firm, PC | 2018-04-23 |
| Anglo, LLC | 220 Calle Manuel Domenech #615, San Juan, 00918, PRI | Stephen Francis, B. | 2016-04-28 |
| ARESTA GROUP GA, LLC | 138 Winston Churchill Ave Ste 605, San Juan, PR 00926-6013 | Agent Resigned | 2016-01-04 |
| Insignia Living of Towne Lake, LLC | Po Box 13099, San Juan, PR 00908 | Blair K. Cleveland | 2014-11-10 |
| ATLAS Solutions, Inc. | 613 Ave Ponce De Leon Ph-1202, Cond Waterview Mansions, San Juan, PR 00907 | Dr. Michael Lees, J | 2013-08-14 |
| ATHENS DEVELOPMENT COMPANY, L.L.C. | Rivera Ferrer #11,caparra Hgts, San Juan, PR 00968 | MARVIN L. SOLOMIANY, ESQ. | 1999-02-19 |
| POPULAR SECURITIES, INC. | Popular Center 12th Floor, San Juan, PR 00918 | 2007-04-19 | |
| MY BORICUA HOSTING, LLC | 514 Baleares St, San Juan, PR 00920 | Martinez, Alejandro | 2007-07-15 |
| MEDHOLDINGS OF WOODSTOCK, LLC | Po Box 13099, San Juan, PR 00908 | cleveland , Blair | 2008-01-28 |
| ST. BARTH MANAGEMENT SERVICES & TRAVEL, L.L.C. | P.o. Box 37013, San Juan, PR 00937-0013 | Baker, Ben | 2008-06-25 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 40 Technology Parkway South, Suite 300, Norcross, GA 30092 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.