MONEY MANAGEMENT INTERNATIONAL, INC.


Address: 14141 Southwest Freeway, Suite 1000, Sugar Land, TX 77478

MONEY MANAGEMENT INTERNATIONAL, INC. (Entity# 541837741) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is January 16, 2003.

Business Overview

FEIN 541837741
Entity Name MONEY MANAGEMENT INTERNATIONAL, INC.
Entity Type Foreign Corporation
Principle Address 14141 Southwest Freeway, Suite 1000
Sugar Land
TX 77478
Jurisdiction State TX
Jurisdiction Country USA
Jurisdiction Date 2002-11-08
Organization Date 2003-01-16
Active Flag Y
Fiscal Month 12
Fiscal Day 31
Annual Report Required Y
Profit Flag N
Consent Flag N
Partnership N
Manufacturer N
Resident Agent N

Registered Agent

Agent Name NATIONAL REGISTERED AGENTS, INC.
Agent Address 155 Federal Street, Suite 700
Boston
MA 02110

Officers

Title Name Term Business Address Residential Address
SECRETARY JEAN L. LAW 14141 Southwest Freeway, Suite 1000, Sugar Land, TX 77478
DIRECTOR IVAN L. HAND JR. 14141 Southwest Freeway, Suite 1000, Sugar Land, TX 77478
DIRECTOR WILLIAM A PUPO 15926 W. Monte Cristo, Suprise, AZ 70808
DIRECTOR FRANK DEGISE 3509 Willow Creek Trail, Mckinney, TX 75071
DIRECTOR DOUGLAS K. DURNIN 11955 Airline Highway, Baton Rouge, LA 70817
DIRECTOR WILLIAM F. STAATS 7854 Anselmo Lane, Baton Rouge, LA 70810
DIRECTOR JOSEPH P. WARNER 9414 Woodland Dr., Silver Spring, MD 20910
DIRECTOR KAREN ANCILLAI 653 Morton Place, Ne, Washington, DC 20002
DIRECTOR ELIZABETH M HOTZE 18 Chadwick Dr., Charletson, SC 29407
PRESIDENT IVAN L. HAND JR. 14141 Southwest Freeway, Suite 1000, Sugar Land, TX 77478
DIRECTOR LESTER E. DEES 8440 Bluebonnet Blvd., Suite A, Baton Rouge, LA 70810

Other Data Sources

Entity Type Entity Name Entity Address
Colorado Business Entities MONEY MANAGEMENT INTERNATIONAL, INC. 14141 Southwest Freeway, Suite 1000, Sugar Land, TX 77478
Oregon Corporations, Companies and Business Names MONEY MANAGEMENT INTERNATIONAL, INC. 14141 Sw Freeway Ste 1000, Sugar Land, TX 77478
Iowa Business Entities MONEY MANAGEMENT INTERNATIONAL, INC. 14141 Southwest Freeway Ste 1000, Sugar Land, TX 77478
Vermont Business Registrations MONEY MANAGEMENT INTERNATIONAL, INC. 14141 Sw Freeway #1000, Sugar Land, TX 77478
Washington State Corporations MONEY MANAGEMENT INTERNATIONAL, INC. 14141 Southwest Fwy, Suite 1000, Sugar Land, TX 77478-3494
Connecticut Business Registrations MONEY MANAGEMENT INTERNATIONAL, INC. 14141 Southwest Freeway, Suite 1000, Sugar Land, TX 77478

Office Location

Street Address 14141 SOUTHWEST FREEWAY, SUITE 1000
City SUGAR LAND
State TX
Zip Code 77478

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Entity Name Office Address Start Date
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HANCOCK MORTGAGE PARTNERS, LLC One Sugar Creek Center Blvd., Suite 1000, Sugar Land, TX 77478 2013-12-09
APPLUS RTD USA, INC. 13131 Dairy Ashford Rd. Ste 230, Sugar Land, TX 77478 2013-11-07
CATEN CONSULTING GROUP, LLC 2510 Justina Court, Sugar Land, TX 77478 2011-08-16
AMEREX RETAIL ENERGY SERVICES, LTD. One Sugar Creek Center Blvd., Ste. 700, Sugar Land, TX 77478 2005-04-05
AMEREX RETAIL MANAGEMENT, LLC One Sugar Creek Center Blvd., Ste. 700, Sugar Land, TX 77478 2005-04-05
COMPLIANCE NETWORKS, L.L.C. 4646 Hgwy. 6 No. 129, Sugar Land, TX 77478 2004-03-19
THERMO PROCESS INSTRUMENTS, LIMITED PARTNERSHIP 1410 Gillingham Lane, Sugar Land, TX 77478 2001-11-07
THERMO PROCESS INSTRUMENTS GP, LLC 1410 Gillingham Lane, Sugar Land, TX 77478 2001-10-25

Business Officer

Role Name / Organization Address
Agent NATIONAL REGISTERED AGENTS, INC.

Competitor

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City SUGAR LAND
Zip Code 77478

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Dataset Information

Data Provider Secretary of the Commonwealth of Massachusetts, Corporations Division
Jurisdiction Massachusetts State

This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.

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