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Home > USA > Colorado State Companies > NEW MONEY EXPRESS, INC.
Company Information for

NEW MONEY EXPRESS, INC.

C T Corporation System, 901 E Colfax Ave, Denver, CO, 80218,
Company Registration Number
USCO19901080791
Corporation
Delinquent

Company Overview

About New Money Express, Inc.
NEW MONEY EXPRESS, INC. was founded on 1990-08-10 and has its registered office in Denver. The organisation's status is listed as "Delinquent". New Money Express, Inc. is a Corporation registered in United States of America (USA) with Colorado Department of State
Key Data
Company Name
NEW MONEY EXPRESS, INC.
 
Legal Registered Office / Registered Agent
C T Corporation System
901 E Colfax Ave
Denver
CO
80218
 
Filing Information
Company Number USCO19901080791
Colorado SoS number# 19901080791
Date formed 1990-08-10
Country United States of America (USA)
Origin Country United States of America (USA)
Type Corporation
CompanyStatus Delinquent
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  401k Plan Data  401k Plan Data  
IRS EIN:   431555352
Jurisdiction Colorado Department of State
Last Datalog update: 2024-03-15 15:04:21
Primary Source:Colorado Department of State
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Companies with same name NEW MONEY EXPRESS, INC.
The following companies were found which have the same name as NEW MONEY EXPRESS, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW MONEY EXPRESS INC California Unknown
Corporation Filing History
Colorado Department of State Filing History
This is a record of the public documents (corporate filing) lodged from Colorado Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-24File Report Principal address changed, Change in registered agent information
2021-09-15File Report
2020-09-24File Report
2019-11-20Statement of Change Changing the Registered Agent Information Registered agent name and/or address changed; Document lists all affected entities.
2019-08-06File Report
2018-10-22File Report
2017-08-23File Report
2016-09-16File Report
2016-09-16Statement of Change Changing the Registered Agent Information Registered agent address changed; Document lists all affected entities.
2015-09-29File Report
2014-09-08File Report
2013-09-23File Report
2012-09-24File Report
2011-09-23File Report
2010-12-15File Report
2009-11-09File Report
2009-01-07File Report
2007-10-09File Report
2006-12-12File Report
2006-11-17Filing Officer Correction Registered agent's street address augmented to include the suite number
2005-12-13File Report
2004-10-15Articles of Reinstatement
2003-01-09Statement of Older Periodic Report PERIODIC REPORT
2000-12-04Statement of Older Periodic Report CORP REPORT
1998-10-05Statement of Older Periodic Report PERIODIC REPORT
1997-12-14Statement of Older Periodic Report CR1992 - 01/26/1993 - 19931009114
1996-08-30Statement of Older Periodic Report PERIODIC REPORT
1994-09-16Statement of Older Periodic Report CORP REPORT
1993-09-01Amendment CHANGE RORA
1991-06-20Trade Name CHECK CASHING - 24 HOURS, INC.
1990-08-10Articles of Incorporation NEW MONEY EXPRESS, INC.
Industry Information
SIC/NAIC Codes
812990 - All Other Personal Services



Licences & Regulatory approval
We could not find any licences issued to NEW MONEY EXPRESS, INC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEW MONEY EXPRESS, INC.
Intangible Assets
Patents
We have not found any records of NEW MONEY EXPRESS, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for NEW MONEY EXPRESS, INC.
Trademarks
We have not found any records of NEW MONEY EXPRESS, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW MONEY EXPRESS, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (812990 - All Other Personal Services) as NEW MONEY EXPRESS, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW MONEY EXPRESS, INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW MONEY EXPRESS, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW MONEY EXPRESS, INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode 80218