MONEY CONCEPTS INTERNATIONAL, INC.

Contents

1. Company Details
2. Activities (0)
3. Officers (6)
4. Branches (0)
5. Unique Entity ID (0)
6. CIK Data (0)
7. CAGE Data (0)
8. LEI Data (0)
9. Form 5500 (0)
10. Business Licenses (0)
11. Professional Licenses (0)
12. Property Fairbanks (0)
13. Property Ketchikan (0)
14. Department of Natural Resources Records (0)
15. Court Cases (0)
16. Court Cases Opinions (0)
17. Court View Cases (0)
18. USAspending Awards (0)
19. Trademarks (0)
20. Lobbyist Registrations (0)
21. Election Contributions (0)
22. Inspections (0)
23. OSHA's Inspections within Industry (0)
24. Tax Exempt (0)
25. Reviews (0)
26. Related Companies by Officers (17)
27. Related Companies by Addresses (0)

Company Details

Name:	MONEY CONCEPTS INTERNATIONAL, INC.
Jurisdiction:	Alaska
Legal type:	Business Corporation
Status:	Withdrawn
Date of registration:	18 Aug 2004 (20 years ago)
Entity Number:	87807F
Place of Formation:	NEVADA

Officers

Name	Role	Shares
C T Corporation System	Registered Agent	-
Denis Walsh	President, Director, Treasurer	-
John P Walsh	Director, Secretary	-
Mario Monteiro	Vice President	-
Mary T Walsh	Vice President	-
World Investment Network	Shareholder	100.00

Date of last update: 10 Feb 2025

Sources: State of Alaska - Department of Commerce, Community, and Economic Development