THE MONEY HOUSE, INC. ID 40666560

  • Summary

    THE MONEY HOUSE, INC. is an entity created in Maryland. Assigned the registration number D06105647, according to the registry, it is now Forfeited.

  • Status

    Forfeited updated recently more like this →

  • Kind

    more like this →

  • Officers

    ARLENE MIRSKY Registered Agent

  • Regulatory regime

    Department of Assessments & Taation

  • Update status

    Last update: 2026-06-11 11:22:21 UTC

  • Comments

    0 Comments

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THE MONEY HOUSE, INC. ID 40666568

  • Summary

    Created in California, THE MONEY HOUSE, INC. is a registered business. Having the registration number C3493879, it is Active.

  • Status

    Active updated recently more like this →

  • Kind

    more like this →

  • Address

    52 PASEO COVADONGA, SAN JUAN, PR 00901, United States
  • Update status

    Most recent update: 2026-06-04 19:56:11 UTC

THE MONEY HOUSE, INC. ID 40904241

  • Summary

    THE MONEY HOUSE, INC. is a business created in Arkansas and is a For Profit Corporation in accordance with local business registration law. With registration number 100156832, according to the government registry, it is Revoked.

  • Status

    Revoked updated recently more like this →

  • Kind

    For Profit Corporation more like this →

  • Officers

    JAMES R. SHAVER, Registered Agent

    GERALD FISCHER President

    GERALD FISCHER Secretary

  • Update status

    Most recent update: 2026-06-29 18:14:02 UTC

THE MONEY HOUSE INC. ID 41784565

  • Summary

    THE MONEY HOUSE INC. was created in Puerto Rico and is a Corporation, For Profit pursuant to local business registration law. With registration number 97755-111, according to the government registry, it is currently ACTIVE.

  • Status

    ACTIVE updated recently more like this →

  • Kind

    Corporation, For Profit more like this →

  • Address

    #52 Calle Paseo Covadonga San Juan, Puerto Rico 00901
  • Officers

    DAVID LEVIS Registered Agent

    DAVID LEVIS President

    IRMA RUBERO Secretary

  • Update status

    Most recently checked at 2026-05-19 10:02:49 UTC

THE MONEY HOUSE, INC. ID 70884126

  • Summary

    THE MONEY HOUSE, INC. was formed in Illinois and is a CORPORATION, FOREIGN BCA in accordance with local laws and regulations. Its registration number is 69240046 and according to the official registry, it is currently ACTIVE.

  • Status

    ACTIVE updated recently more like this →

  • Kind

    CORPORATION, FOREIGN BCA more like this →

  • Officers

    C T CORPORATION SYSTEM Registered Agent

    DAVID R LEVIS PO BOX President

    IRMA RUBERO PO BOX Secretary

  • Update status

    Last checked: 2026-07-09 08:17:30 UTC