Money360, Inc.

LEI: 25490062D21544QBYI93

Entity

Legal Name

Money360, Inc.

Language Code

Legal Address (English)

c/o Evan Gentry 999 Corporate Drive Suite 110 Ladera Ranch, California (US-CA), 92694 UNITED STATES

Headquarters Address (English)

999 Corporate Drive Suite 110 Ladera Ranch, California (US-CA), 92694 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

California (US-CA)

Registration Authority

Registration Authority ID

(US-CA): Secretary of State (RA000598)

Registration Authority Entity ID

C3272518

Entity Legal Form Code

For-Profit Corporation General Stock (H1UM)

Entity Category

GENERAL

Entity Status

ACTIVE

Website

www.money360.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2019-04-25 19:24:30

Last Update Date

2022-03-11 21:05:36

Next Renewal Date

2021-04-25 19:24:30

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-CA): Secretary of State (RA000598)

Validation Authority Entity ID

C3272518