MONEY WAREHOUSE, INC. ID 8661264

  • Summary

    MONEY WAREHOUSE, INC. was formed in Illinois and is a CORPORATION, FOREIGN BCA under local business registration regulations. Its registration number is 63171735 and according to the government registry, it is now 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

    Previous update: 2026-08-06 00:00:02 UTC

  • Comments

    0 Comments

    Posting anonymously

MONEY WAREHOUSE, INC. ID 13031942

  • Summary

    Formed in Tennessee, MONEY WAREHOUSE, INC. is a business entity. With registration number 000456107, according to the government registry, 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 recently updated at 2026-05-26 06:06:34 UTC

MONEY WAREHOUSE, INC. ID 14397691

  • Summary

    MONEY WAREHOUSE, INC. is a business entity created in Georgia and is a Foreign Profit Corporation pursuant to local laws and regulations. With registration number 0357885, according to the relevant government agency, it is currently 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

    Most recent update: 2026-06-03 02:55:51 UTC

MONEY WAREHOUSE INC. ID 35963665

  • Summary

    MONEY WAREHOUSE INC. is a business created in Massachusetts. Assigned the registration number 000849582, according to the relevant government agency, it is of unknown status.

  • Status

    Unknown

  • Kind

    more like this →

  • Update status

    Most recent update: 2026-07-27 18:52:51 UTC

LEAH CHANDLER, LLC ID 35963740

  • Summary

    LEAH CHANDLER, LLC was formed in Georgia and is a Domestic Limited Liability Company in accordance with local business registration law. Its registration number is 235145 and according to the relevant government agency, 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: 2026-07-10 18:21:43 UTC

MONEY WAREHOUSE, INC. ID 35963783

  • Summary

    Created in Massachusetts, MONEY WAREHOUSE, INC. is a registered business entity and is a Foreign Corporation in accordance with local laws and regulations. Assigned the registration number 000880393, according to the registry, it is now 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

    Most recently updated at 2026-05-17 16:27:40 UTC

MONEY WAREHOUSE, INC. ID 35963828

  • Summary

    MONEY WAREHOUSE, INC. was created in Washington and is a Regular Corporation - Profit pursuant to local laws and regulations. Having the registration number 602060202, according to the 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

    Last updated at 2026-07-22 21:17:27 UTC

MONEY WAREHOUSE, INC. ID 35963845

  • Summary

    Formed in California, MONEY WAREHOUSE, INC. is a registered business entity. Assigned the registration number C2562622, it is now Forfeited.

  • Status

    Forfeited updated recently more like this →

  • Kind

    more like this →

  • Address

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

  • Update status

    Last checked at 2026-06-14 17:43:21 UTC

MONEY WAREHOUSE, INC. ID 35963876

  • Summary

    MONEY WAREHOUSE, INC. is an entity formed in Maryland. Having the registration number F07582695, according to the government registry, it is now 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 recent update: 2026-06-26 02:08:17 UTC

MONEY WAREHOUSE, INC. ID 35963892

  • Summary

    MONEY WAREHOUSE, INC. is a business created in Pennsylvania and is a Business Corporation - Domestic pursuant to local business registration regulations. Assigned the registration number 2827446, according to the registry, it is 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

    Last updated at 2026-07-12 14:15:33 UTC

MONEY WAREHOUSE, INC. ID 48412659

  • Summary

    MONEY WAREHOUSE, INC. is a business formed in Kansas and is a KANSAS FOR PROFIT CORPORATION pursuant to local business registration regulations. Having the registration number 2444685, according to the registry, it is now 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 2026-07-16 22:16:15 UTC

MONEY WAREHOUSE, INC. ID 54109238

  • Summary

    Created in Arkansas, MONEY WAREHOUSE, INC. is a registered business and is a Foreign For Profit Corporation under local business registration regulations. With registration number 800020010, 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

    Most recently checked at 2026-07-23 03:49:04 UTC

MONEY WAREHOUSE, INC. ID 64912368

  • Summary

    MONEY WAREHOUSE, INC. was formed in Tennessee and is a For-profit Corporation under local business registration law. Having the registration number 000456107, according to the government registry, it is 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 update: 2026-08-02 11:51:49 UTC

MONEY WAREHOUSE, INC. ID 66009137

  • Summary

    Formed in New Jersey, MONEY WAREHOUSE, INC. is a registered business entity and is a Foreign For-Profit Corporation under local business registration regulations. Its registration number is 0100842991 and according to the government registry, it is inactive.

  • Status

    inactive updated recently more like this →

  • Kind

    Foreign For-Profit Corporation more like this →

  • Update status

    Most recently checked at 2026-05-27 17:05:47 UTC

MONEY WAREHOUSE, INC. ID 69478120

  • Summary

    MONEY WAREHOUSE, INC. is an entity formed in California and is a Foreign Stock in accordance with local law. Its registration number is C2562622 and according to the official registry, it is now 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

    Most recently checked at 2026-06-03 02:15:08 UTC

MONEY WAREHOUSE, INC. ID 72528767

  • Summary

    MONEY WAREHOUSE, INC. is a business created in Delaware and is a Corporation in accordance with local business registration law. With registration number 4457363, according to the government registry, it is now 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

    Most recently checked at 2026-07-28 19:59:28 UTC

MONEY WAREHOUSE, INC. ID 83142504

  • Summary

    MONEY WAREHOUSE, INC. is an entity created in Colorado and is a Foreign Corporation in accordance with local laws and regulations. With registration number 20071098105, according to the official registry, it is now 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

    Most recent update: 2026-07-25 16:29:46 UTC

MONEY WAREHOUSE, INC. ID 83142506

  • Summary

    MONEY WAREHOUSE, INC. is an entity created in New York and is a FOREIGN BUSINESS CORPORATION under local business registration regulations. With registration number 2444049, according to the relevant government agency, it is 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

    Most recent update: 2026-07-07 07:32:54 UTC