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Company Name: | MONEY MANAGEMENT INTERNATIONAL, INC. |
Employer identification number (EIN): | 541837741 |
NAIC Classification: | 813000 |
NAIC Description: | Religious, Grantmaking, Civic, Professional, and Similar Organizations |
Additional information about MONEY MANAGEMENT INTERNATIONAL, INC.
Jurisdiction of Incorporation: | |
Incorporation Date: | |
Company Identification Number: |
More information about MONEY MANAGEMENT INTERNATIONAL, INC.
The following addresses have been detected on the 401k submissions:
USA Mailing Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2023-12-31 | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2023-12-31 | |||||
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Date first seen: 2010-10-11 | |||||
Date last seen: 2010-10-11 | |||||
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Date first seen: 2014-11-10 | |||||
Date last seen: 2014-11-10 | |||||
USA Mailing Address | |||||
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Date first seen: 2018-11-14 | |||||
Date last seen: 2020-05-21 | |||||
USA Location Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2023-10-01 | |||||
USA Mailing Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2023-12-31 | |||||
The following addresses have been found in other jurisdictions:
Jurisdiction: | Alaska Department Commerce, Community & Economic Development | ||||
Address: |
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Jurisdiction Company ID: | 78720F | ||||
Jurisdiction Registration Date: | 2003-01-21 |
Jurisdiction: | Iowa Secretary of State Business Entities | ||||
Address: |
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Jurisdiction Company ID: | 274945 | ||||
Jurisdiction Registration Date: | 2003-01-16 |
Jurisdiction: | Oregan Secretary of State Corporations Division | ||||
Address: |
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Jurisdiction Company ID: | 12513099 | ||||
Jurisdiction Registration Date: | 2003-01-17 |
Jurisdiction: | Wyoming Corporations Division | ||||
Address: |
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Jurisdiction Company ID: | 2003-000445580 | ||||
Jurisdiction Registration Date: | 2003-01-16 |
Jurisdiction: | Nevada Department of State | ||||
Address: |
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Jurisdiction Company ID: | NV20031242278 | ||||
Jurisdiction Registration Date: | 2003-01-16 |
Jurisdiction: | Colorado Department of State | ||||
Address: |
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Jurisdiction Company ID: | 20031020373 | ||||
Jurisdiction Registration Date: | 2003-01-17 |
Jurisdiction: | Virginia State Corporation Commission | ||||
Address: |
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Jurisdiction Company ID: | F153654 | ||||
Jurisdiction Registration Date: | 2003-01-21 |
Jurisdiction: | Washington Department of State | ||||
Address: |
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Jurisdiction Company ID: | 602276562 | ||||
Jurisdiction Registration Date: | 2003-03-04 |
Jurisdiction: | Texas Secretary of State | ||||
Address: |
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Jurisdiction Company ID: | |||||
Jurisdiction Registration Date: |
Jurisdiction: | Florida Department of State Division of Corporations | ||||
Address: |
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Jurisdiction Company ID: | F03000000265 | ||||
Jurisdiction Registration Date: | 2003-01-16 |
Jurisdiction: | Vermont Secretary of State Corporations Division | ||||
Address: |
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Jurisdiction Company ID: | 59199 / N11788 | ||||
Jurisdiction Registration Date: | 2003-01-22 |
Jurisdiction: | New York Department of State | ||||
Address: |
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Jurisdiction Company ID: | 2873091 | ||||
Jurisdiction Registration Date: | 2003-02-21 |
Jurisdiction: | Alabama Secretary of State | ||||
Address: |
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Jurisdiction Company ID: | 930-105 | ||||
Jurisdiction Registration Date: |
Jurisdiction: | Alabama Secretary of State | ||||
Address: |
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Jurisdiction Company ID: | 930-105 | ||||
Jurisdiction Registration Date: |
Jurisdiction: | Alabama Secretary of State | ||||
Address: |
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Jurisdiction Company ID: | 930-105 | ||||
Jurisdiction Registration Date: |
Jurisdiction: | Alabama Secretary of State | ||||
Address: |
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Jurisdiction Company ID: | 930-105 | ||||
Jurisdiction Registration Date: |
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
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501 | MONEY MANAGEMENT INTERNATIONAL GROUP INSURANCE PLAN | 2014-07-01 | 1996-07-01 |
002 | MONEY MANAGEMENT INTERNATIONAL 401K RETIREMENT PLAN | 2015-01-01 | 1987-04-01 |
001 | MONEY MANAGEMENT INTERNATIONAL RETIREMENT PLAN | 2011-01-01 | 1999-07-01 |
502 | MONEY MANAGEMENT INTERNATIONAL HEALTHCARE REIMBURSEMENT PLAN | 2014-01-01 | 1999-07-01 |