MONEY WAREHOUSE, INC. ID 8661264

  • Summary

    MONEY WAREHOUSE, INC. is a business entity created in Illinois and is a CORPORATION, FOREIGN BCA pursuant to local business registration regulations. Its registration number is 63171735 and it is currently REVOKED.

  • Status

    REVOKED updated recently more like this →

  • Kind

    CORPORATION, FOREIGN BCA more like this →

  • Officers

    DMYTRO SHYROKOV Registered Agent

    YURI VOLIN 75 JAMES WAY STE President

  • Regulatory regime

    Business Services Illinois

  • Update status

    Most recent update: 2025-01-30 05:25:39 UTC

  • Comments

MONEY WAREHOUSE, INC. ID 13031942

  • Summary

    MONEY WAREHOUSE, INC. is a business created in Tennessee. Having the registration number 000456107, it is Inactive - Revoked (Administrative).

  • Status

    Inactive - Revoked (Administrative) updated recently more like this →

  • Kind

    more like this →

  • Address

    615 SECOND ST PIKE, SOUTHAMPTON, PA 18966 USA

  • Update status

    Most recent update: 2025-04-04 02:10:30 UTC

MONEY WAREHOUSE, INC. ID 14397691

  • Summary

    Formed in Georgia, MONEY WAREHOUSE, INC. is a registered business and is a Foreign Profit Corporation pursuant to local laws and regulations. Having the registration number 0357885, it is Revoked.

  • Status

    Revoked updated recently more like this →

  • Kind

    Foreign Profit Corporation more like this →

  • Address

    935 Rafington Drive Lawrenceville, GA 30045, Lawrenceville, GA, 30045

  • Officers

    Jackson, Tonya Registered Agent

    YURI VOLIN cfo

    YURI VOLIN secretary

    YURI VOLIN ceo

  • Update status

    Last update: 2025-02-10 18:56:25 UTC

MONEY WAREHOUSE INC. ID 35963665

  • Summary

    Formed in Massachusetts, MONEY WAREHOUSE INC. is a registered business. Its registration number is 000849582 and according to the relevant government agency, it is now of unknown status.

  • Status

    Unknown

  • Kind

    more like this →

  • Update status

    Previous update: 2025-02-17 06:16:48 UTC

LEAH CHANDLER, LLC ID 35963740

  • Summary

    LEAH CHANDLER, LLC is a business entity created in Georgia and is a Domestic Limited Liability Company pursuant to local business registration law. Assigned the registration number 235145, it is currently Admin. Dissolved.

  • Status

    Admin. Dissolved updated recently more like this →

  • Kind

    Domestic Limited Liability Company more like this →

  • Address

    615 2ND STREET PIKE, SOUTHAMPTON PA 18966, United States

  • Officers

    Jackson, Tonya Registered Agent

  • Update status

    Previous update: 2025-01-25 03:27:08 UTC

MONEY WAREHOUSE, INC. ID 35963783

  • Summary

    MONEY WAREHOUSE, INC. is a business entity created in Massachusetts and is a Foreign Corporation under local business registration law. Having the registration number 000880393, according to the government registry, it is currently Involuntarily Revoked.

  • Status

    Involuntarily Revoked updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Address

    1222 E. 10TH ST., GREAT BEND, KS 67530, USA

  • Officers

    MICHAEL J. SOUTHARD PRESIDENT

    LEROY DONOVAN TREASURER

    MARK IILE SECRETARY

    LEROY DONOVAN DIRECTOR

    MICHAEL J. SOUTHARD DIRECTOR

    MARK IILE DIRECTOR

  • Update status

    Last checked at 2025-01-29 16:24:22 UTC

MONEY WAREHOUSE, INC. ID 35963828

  • Summary

    MONEY WAREHOUSE, INC. is a business entity created in Washington and is a Regular Corporation - Profit in accordance with local laws and regulations. Its registration number is 602060202 and according to the official registry, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Regular Corporation - Profit more like this →

  • Address

    14237 BE 27TH ST, BELLEVUE, WA, 98007

  • Officers

    BORIS POVZNER Registered Agent

  • Update status

    Most recently updated at 2025-01-30 14:07:42 UTC

MONEY WAREHOUSE, INC. ID 35963845

  • Summary

    Created in California, MONEY WAREHOUSE, INC. is a registered business entity. Its registration number is C2562622 and according to the registry, it is currently Forfeited.

  • Status

    Forfeited updated recently more like this →

  • Kind

    more like this →

  • Address

    615 SECOND STREET PIKE, SOUTHAMPTON, PA 18966, United States

  • Update status

    Most recently checked at 2025-01-16 10:54:38 UTC

MONEY WAREHOUSE, INC. ID 35963876

  • Summary

    MONEY WAREHOUSE, INC. is a business entity created in Maryland. Assigned the registration number F07582695, according to the official registry, it is currently Forfeited.

  • Status

    Forfeited updated recently more like this →

  • Kind

    more like this →

  • Address

    4406 KLEE CT, SYKESVILLE, MD 21784

  • Officers

    RICHARD J. WEITZMAN, ESQ Registered Agent

  • Update status

    Most recently checked at 2025-02-19 10:08:51 UTC

MONEY WAREHOUSE, INC. ID 35963892

  • Summary

    Formed in Pennsylvania, MONEY WAREHOUSE, INC. is a registered business and is a Business Corporation - Domestic in accordance with local laws and regulations. Having the registration number 2827446, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    Business Corporation - Domestic more like this →

  • Address

    615 SECOND ST PIKE, SOUTHAMPTON, PA, 18966-0, United States

  • Officers

    YURI VOLIN president

    YURI VOLIN secretary

    YURI VOLIN treasurer

    YURI VOLIN vicepresident

  • Update status

    Most recent update: 2025-02-24 16:06:27 UTC

MONEY WAREHOUSE, INC. ID 48412659

  • Summary

    Created in Kansas, MONEY WAREHOUSE, INC. is a registered business entity and is a KANSAS FOR PROFIT CORPORATION pursuant to local business registration law. Assigned the registration number 2444685, it is Dissolved.

  • Status

    Dissolved updated recently more like this →

  • Kind

    KANSAS FOR PROFIT CORPORATION more like this →

  • Address

    144 N. OLIVER, SUITE 100A, WICHITA, KS 67208

  • Officers

    MICHELLE D. POST Registered Agent

  • Update status

    Last updated at 2025-01-14 22:22:20 UTC

MONEY WAREHOUSE, INC. ID 54109238

  • Summary

    Formed in Arkansas, MONEY WAREHOUSE, INC. is a registered business and is a Foreign For Profit Corporation in accordance with local law. Its registration number is 800020010 and according to the relevant government agency, it is now Revoked.

  • Status

    Revoked updated recently more like this →

  • Kind

    Foreign For Profit Corporation more like this →

  • Officers

    PACIFIC REGISTERED AGENTS INC., Registered Agent

    YURI VOLIN Incorporator/Organizer

    SCOTT S. PRUYN Tax Preparer

    YURI VOLIN President

    YURI VOLIN Secretary

    YURI VOLIN Vice-President

    YURI VOLIN Treasurer

    SCOTT S. PRUYN Controller

  • Update status

    Last update: 2025-03-24 07:44:40 UTC

MONEY WAREHOUSE, INC. ID 64912368

  • Summary

    MONEY WAREHOUSE, INC. is a business entity formed in Tennessee and is a For-profit Corporation under local business registration regulations. Assigned the registration number 000456107, according to the government registry, it is currently Inactive Revoked (Administrative).

  • Status

    Inactive Revoked (Administrative) updated recently more like this →

  • Kind

    For-profit Corporation more like this →

  • Address

    615 SECOND ST PIKE, SOUTHAMPTON, PA 18966 USA, United States

  • Officers

    SALLY G GOOSTREE Registered Agent

  • Update status

    Last checked: 2025-01-27 17:45:39 UTC

MONEY WAREHOUSE, INC. ID 66009137

  • Summary

    MONEY WAREHOUSE, INC. is an entity created in New Jersey and is a Foreign For-Profit Corporation pursuant to local business registration law. Having the registration number 0100842991, according to the relevant government agency, it is now inactive.

  • Status

    inactive updated recently more like this →

  • Kind

    Foreign For-Profit Corporation more like this →

  • Update status

    Last updated at 2025-03-10 09:22:19 UTC

MONEY WAREHOUSE, INC. ID 69478120

  • Summary

    MONEY WAREHOUSE, INC. is an entity formed in California and is a Foreign Stock under local business registration regulations. Assigned the registration number C2562622, according to the government registry, it is currently Ftb Forfeited.

  • Status

    Ftb Forfeited updated recently more like this →

  • Kind

    Foreign Stock more like this →

  • Address

    615 SECOND STREET PIKE,, SOUTHAMPTON, PA 18966, United States

  • Officers

    SIMA ZELINER Registered Agent

  • Update status

    Last update: 2025-02-13 14:09:46 UTC

MONEY WAREHOUSE, INC. ID 72528767

  • Summary

    MONEY WAREHOUSE, INC. is a business created in Delaware and is a Corporation pursuant to local laws and regulations. Assigned the registration number 4457363, according to the relevant government agency, it is currently inactive.

  • Status

    inactive updated recently more like this →

  • Kind

    Corporation more like this →

  • Address

    5443 DORAL DRIVE, WILMINGTON, DE, 19808

  • Officers

    NICK SHOUMEIKIN Registered Agent

  • Update status

    Last update: 2025-03-20 22:14:00 UTC

MONEY WAREHOUSE, INC. ID 83142504

  • Summary

    MONEY WAREHOUSE, INC. was created in Colorado and is a Foreign Corporation pursuant to local business registration law. Having the registration number 20071098105, according to the registry, it is Delinquent.

  • Status

    Delinquent updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Address

    75 JAMES WAY SUITE 120, SOUTHAMPTON, PA 18966, United States

  • Officers

    Corporation Service Company Registered Agent

  • Update status

    Previous update: 2025-02-01 08:27:47 UTC

MONEY WAREHOUSE, INC. ID 83142506

  • Summary

    Created in New York, MONEY WAREHOUSE, INC. is a registered business and is a FOREIGN BUSINESS CORPORATION pursuant to local laws and regulations. Having the registration number 2444049, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    FOREIGN BUSINESS CORPORATION more like this →

  • Address

    MONEY WAREHOUSE, INC., 615 2ND ST PIKE, SOUTHAMPTON, PENNSYLVANIA, 18966

  • Officers

    YURIC VOLIN ceo

  • Update status

    Last updated at 2025-01-12 05:24:34 UTC