MONEY WAREHOUSE, INC. (DOS ID 2444049) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is November 29, 1999. The corporate CEO is YURIC VOLIN.
| Entity Name | MONEY WAREHOUSE, INC. |
| Department of State (DOS) ID | 2444049 |
| Jurisdiction | PENNSYLVANIA |
| Initial DOS Filing Date | 1999-11-29 |
| Entity Type | FOREIGN BUSINESS CORPORATION |
| County | KINGS |
| DOS Process Name | MONEY WAREHOUSE, INC. |
| DOS Process Address |
615 2nd St Pike Southampton Pennsylvania 18966 |
| CEO Name | YURIC VOLIN |
| CEO Address |
615 2nd St Pike Southampton Pennsylvania 18966 |
| Location Name | MONEY WAREHOUSE, INC. |
| Location Address |
615 2nd St Pike Southampton Pennsylvania 18966 |
| Street Address | 615 2ND ST PIKE |
| City | SOUTHAMPTON |
| State | PENNSYLVANIA |
| Zip Code | 18966 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| DEVIKA INC. | 51 Arabian Way, Holland, Pennsylvania 18966 | 2020-10-08 |
| RULLEX CO, LLC | 610 Second Street Pike, Southampton, Pennsylvania 18966 | 2019-07-19 |
| GLOBAL VOIP, LLC | 75 Street Rd, Southampton, Pennsylvania 18966 | 2017-06-02 |
| BRY-LEX, LLC | 19 Nelson Drive, Suite 1200, Churchville, Pennsylvania 18966 | 2016-09-20 |
| ASPE CONSULTING LLC | 54 Lempa Rd, Holland, Pennsylvania 18966 | 2016-08-26 |
| DEL-VAL INSURANCE GROUP INC. | 967a Street Road, Southampton, Pennsylvania 18966 | 2016-06-01 |
| MOORE ENERGY LLC | 505 Keystone Road, Southampton, Pennsylvania 18966 | 2016-02-04 |
| PDK ENTERPRISE INC | 259 Sydney Road, Holland, Pennsylvania 18966 | 2016-02-02 |
| AGENCY OF O'NEILL & ASSOCIATES, INC. | Suite 305, Southampton, Pennsylvania 18966 | 2015-05-22 |
| THE INSURANCE DOCTOR, INC. | 704 Lakeside Park, Southampton, Pennsylvania 18966 | 2014-11-26 |
| Business Role | Name | Address |
|---|---|---|
| CEO | YURIC VOLIN | 615 2nd St Pike, Southampton, Pennsylvania 18966 |
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| Data Provider | New York State Department of State (NYSDOS) |
| Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.