MONEY SERVICES, INC. (Entity# 048969) is a business entity registered with Iowa Secretary of State. The business effective is August 7, 1979.
| Corporation Number | 048969 |
| Legal Business Name | MONEY SERVICES, INC. |
| Effective Date | 1979-08-07 |
| Corporation Type | FOREIGN PROFIT |
| Office Address |
4333 Edgewood Road Ne Cedar Rapids IA 52499 |
| Registered Agent | SHEILA LUKEN |
| Registered Agent Address |
4333 Edgewood Rd Ne Ms 2520 Cedar Rapids IA 52499 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | MONEY SERVICES, INC. | 6400 C St Sw, Cedar Rapids, IA 52499 |
| Massachusetts Corporations | MONEY SERVICES, INC. | 3502 Main St., Springfield, MA 01107 |
| Street Address | 4333 EDGEWOOD ROAD NE |
| City | CEDAR RAPIDS |
| State | IA |
| Zip Code | 52499 |
| Entity Name | Office Address | Registered Agent | EffectiveDate |
|---|---|---|---|
| Aegon Global Services, LLC | 4333 Edgewood Road Ne, Cedar Rapids, IA 52499 | Crystal Mowrer | 2009-05-18 |
| Transamerica Institute | 4333 Edgewood Road Ne, Cedar Rapids, IA 52499 | Jill Handley | 2007-08-17 |
| Aegon Transamerica Foundation | 4333 Edgewood Road Ne, Cedar Rapids, IA 52499 | David Schulz | 1994-01-24 |
| Tlic Riverwood Reinsurance, Inc. | 4333 Edgewood Road Ne, Cedar Rapids, IA 52499 | Sheila Luken | 2011-08-29 |
| Zach Johnson Foundation | 4333 Edgewood Road Ne, Cedar Rapids, IA 52499 | Craig D Vermie | 2010-03-15 |
| Transamerica Vendor Financial Services Corporation | 4333 Edgewood Road Ne, Cedar Rapids, IA 52499 | Sheila Luken | 1997-04-09 |
| Entity Name | Office Address | Registered Agent | EffectiveDate |
|---|---|---|---|
| World Financial Group Insurance Agency, LLC | 6400 C St Sw, Cedar Rapids, IA 52499 | Sheila Luken | 2020-09-04 |
| Transamerica Health Savings Solutions, LLC | 6400 C Street Sw, Cedar Rapids, IA 52499 | Sheila Luken | 2020-05-28 |
| Transamerica Capital, Inc. | 1801 California Street, Denver, CO 80202 | Sheila Luken | 2019-04-29 |
| United Financial Services, Inc. | 100 Light Street, Fl B1, Baltimore, MD 21202 | Sheila Luken | 2019-04-17 |
| Transamerica Financial Advisors, Inc. | 570 Carillon Parkway, St. Petersburg, FL 33716 | Sheila Luken | 2019-04-17 |
| Transamerica Investors Securities Corporation | 440 Mamaroneck Avenue, Harrison, NY 10528 | Sheila Luken | 2019-04-17 |
| World Financial Group, Inc. | 11315 Johns Creek Parkway, Johns Creek, GA 30097 | Sheila Luken | 2019-04-17 |
| Aegon Energy Management, LLC | 6300 C Street Sw, Cedar Rapids, IA 52499 | C T Corporation System | 2019-01-16 |
| Transamerica Casualty Insurance Company | 6400 C St Sw, Cedar Rapids, IA 52499 | Sheila Luken | 2018-09-30 |
| Transamerica Capital, Inc. | 1801 California St, Denver, CO 80202 | Sheila Luken | 2017-09-18 |
| Find all businesses in zip 52499 | |||
| Business Role | Agent |
| Registered Agent | SHEILA LUKEN |
| Agent Address |
4333 Edgewood Rd Ne Ms 2520 Cedar Rapids IA 52499 |
| Entity Name | Office Address | Registered Agent | EffectiveDate |
|---|---|---|---|
| World Financial Group Insurance Agency, LLC | 6400 C St Sw, Cedar Rapids, IA 52499 | Sheila Luken | 2020-09-04 |
| Transamerica Health Savings Solutions, LLC | 6400 C Street Sw, Cedar Rapids, IA 52499 | Sheila Luken | 2020-05-28 |
| Transamerica Capital, Inc. | 1801 California Street, Denver, CO 80202 | Sheila Luken | 2019-04-29 |
| United Financial Services, Inc. | 100 Light Street, Fl B1, Baltimore, MD 21202 | Sheila Luken | 2019-04-17 |
| Transamerica Financial Advisors, Inc. | 570 Carillon Parkway, St. Petersburg, FL 33716 | Sheila Luken | 2019-04-17 |
| Transamerica Investors Securities Corporation | 440 Mamaroneck Avenue, Harrison, NY 10528 | Sheila Luken | 2019-04-17 |
| World Financial Group, Inc. | 11315 Johns Creek Parkway, Johns Creek, GA 30097 | Sheila Luken | 2019-04-17 |
| Transamerica Casualty Insurance Company | 6400 C St Sw, Cedar Rapids, IA 52499 | Sheila Luken | 2018-09-30 |
| Transamerica Capital, Inc. | 1801 California St, Denver, CO 80202 | Sheila Luken | 2017-09-18 |
| Aegon Funding Company LLC | 1209 Orange Street, Wilmington, DE 19801 | Sheila Luken | 2008-05-01 |
| City | CEDAR RAPIDS |
| Zip Code | 52499 |
Please comment or provide details below to improve the information on MONEY SERVICES, INC..
| Data Provider | Iowa Secretary of State |
| Jurisdiction | Iowa State |
| Related Datasets | State of Iowa Employee Salary Book, Iowa Licensed Insurance Producers |
This dataset includes 1.66 million business entities registered wtih Iowa State, Secretary of State. Each business is registered with legal name, type, effective date, registered agent name, principal office address, etc.