MONEY CONCEPTS INTERNATIONAL, INC. is a South Dakota corporation, registered on April 25, 2006. It is based at 1821 LOGAN AVE, CHEYENNE, WY, 82001. The company is currently listed as active on the South Dakota register, is registered under company number FB030583 and carries EIN 204715468. Public records for the company include 1 SoS registration, 12 UCC liens, 1 license and 6 copyrights. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | MONEY CONCEPTS INTERNATIONAL, INC. |
|---|---|
| Principal address | 1821 LOGAN AVECHEYENNE82001WYUnited States |
| Mailing address | 11440 NORTH JOG RD, PALM BEACH GARDENS, FL, 33418-1766 |
| Registration state | South Dakota |
| Status | Active |
| Formed in | Wyoming (foreign registration) |
| Home company | Money Concepts International, Inc. · Active |
| Registered | 25 April 2006 (over 20 years ago) |
| Entity type | Corporation |
| Standing | compliant |
| Company number | FB030583 |
| EIN | 204715468 |
| Registered agent |
|---|
| NATIONAL REGISTERED AGENTS, INC |
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration · 12 UCC liens on file |
|---|
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | MONEY CONCEPTS INTERNATIONAL, INC. | 2006-04-25 | NATIONAL REGISTERED AGENTS, INC | — | Active | |
Filing ID FB030583 Jurisdiction Foreign · CorporationFormed in Wyoming Principal address 1821 LOGAN AVE, CHEYENNE, WY, 82001 Registered agent NATIONAL REGISTERED AGENTS, INC319 COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported | ||||||
| — | MONEY CONCEPTS INTERNATIONAL, INC. | 1988-07-20 | — | DENIS WALSHOfficer, DirectorKATHLEEN WALSHDirector3 more | Active | |
| Alaska | Money Concepts International, Inc. | 2006-04-27 | NATIONAL REGISTERED AGENTS, INC. | Barry RittmanVice presidentMary WalshVice president4 more | Active | |
| Alabama | Money Concepts International, Inc. | 2006-04-25 | NATIONAL REGISTERED AGENTS INC | — | Active | |
| Arkansas | MONEY CONCEPTS INTERNATIONAL, INC. | 2006-04-25 | NATIONAL REGISTERED AGENTS, INC | BARRY - RITTMANOfficerDENIS WALSHOfficer2 more | Active | |
| Arizona | MONEY CONCEPTS INTERNATIONAL, INC. | 1992-12-31 | NATIONAL REGISTERED AGENTS, INC | WORLD INVESTMENT NETWORKShareholderDENIS WALSHDirector5 more | Active | |
| District of Columbia | MONEY CONCEPTS INTERNATIONAL INC. | 2006-04-26 | NATIONAL REGISTERED AGENTS INC | RITTMAN, BARRYOfficerSTARKE, PATRICIAOfficer3 more | Active | |
| Delaware | MONEY CONCEPTS INTERNATIONAL, INC. | 2006-04-24 | NATIONAL REGISTERED AGENTS, INC. | — | Unknown | |
| Hawaii | MONEY CONCEPTS INTERNATIONAL, INC. | 2006-04-26 | NATIONAL REGISTERED AGENTS, INC | WALSH,DENISOfficer, DirectorSTARKE, PATRICIAOfficer3 more | Active | |
| Iowa | MONEY CONCEPTS INTERNATIONAL, INC. | 2006-04-25 | NATIONAL REGISTERED AGENTS, INC | PATRICIA STARKEOfficerDENIS WALSHOfficer1 more | Active | |
| Illinois | MONEY CONCEPTS INTERNATIONAL, INC. | 2006-06-08 | NATIONAL REGISTERED AGENTS, INC | — | Active | |
| Indiana | MONEY CONCEPTS INTERNATIONAL, INC. | 2006-04-25 | NATIONAL REGISTERED AGENTS, INC | Barry RittmanOfficerKathleen WalshOfficer3 more | Active | |
| Kansas | MONEY CONCEPTS INTERNATIONAL, INC. | 2006-05-02 | NATIONAL REGISTERED AGENTS, INC | — | Active | |
| Kentucky | MONEY CONCEPTS INTERNATIONAL, INC. | 2006-04-25 | National Registered Agents, Inc | Denis WalshDirector, OfficerBarry RittmanOfficer3 more | Active | |
| Louisiana | MONEY CONCEPTS INTERNATIONAL, INC. | 2006-05-05 | NATIONAL REGISTERED AGENTS, INC | Denis WalshDirector, OfficerMary WalshOfficer3 more | Active | |
| Massachusetts | MONEY CONCEPTS INTERNATIONAL,INC. | 1979-08-13 | NATIONAL REGISTERED AGENTS, INC | JOHN P WALSHDirector, OfficerDENIS WALSHDirector, Officer2 more | Inactive | |
| Massachusetts | MONEY CONCEPTS INTERNATIONAL, INC. | 2006-04-25 | NATIONAL REGISTERED AGENTS, INC | Denis WalshOfficer, DirectorMary WalshOfficer3 more | Active | |
| Maryland | MONEY CONCEPTS INTERNATIONAL, INC | 2006-04-27 | NATIONAL REGISTERED AGENTS, INC. OF MD | — | Active | |
| Mississippi | Money Concepts International, Inc. | 2006-04-25 | NATIONAL REGISTERED AGENTS INC | Denis WalshOfficer, DirectorBarry RittmanOfficer3 more | Active | |
| North Dakota | MONEY CONCEPTS INTERNATIONAL, INC. | 2006-05-15 | NATIONAL REGISTERED AGENTS, INC | — | Active | |
| New Hampshire | Money Concepts International, Inc. | 2006-11-20 | National Registered Agents, Inc | Mary T WalshOfficerDenis Steven WalshDirector, Officer3 more | Active | |
| Nevada | MONEY CONCEPTS INTERNATIONAL, INC. | 2005-12-09 | NATIONAL REGISTERED AGENTS, INC | KATHLEEN WALSHDirectorBARRY RITTMANOfficer3 more | Active | |
| Oklahoma | MONEY CONCEPTS INTERNATIONAL, INC. | 2006-04-25 | NATIONAL REGISTERED AGENTS, INC | — | Active | |
| Oregon | MONEY CONCEPTS INTERNATIONAL, INC. | 2006-04-25 | NATIONAL REGISTERED AGENTS, INC | PATRICIA STARKEOfficerDENIS WALSHOfficer | Active | |
| Wyoming | Money Concepts International, Inc. | 2005-11-21 | National Registered Agents, Inc | — | Active | |
Companies and people linked to MONEY CONCEPTS INTERNATIONAL, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Florida | L043742 | — | — | VALID | |
| Registration | Registered | Title | Type | |
|---|---|---|---|---|
| — | — | Money Concepts International, Inc., presents Tax shelter investment planning seminar. | B Non-dramatic literary work | |
| — | — | Money Concepts International, Inc., presents Cafeteria compensation employee benefit planning seminar. | B Non-dramatic literary work | |
| — | — | Money Concepts International, Inc., presents T S A (tax-sheltered annuity) retirement planning seminar. | B Non-dramatic literary work | |
| — | — | Money Concepts International, Inc., presents S E P (simplified employee pension) retirement planning seminar. | B Non-dramatic literary work | |
| — | — | Money Concepts International, Inc., presents Estate planning for the business owner seminar. | B Non-dramatic literary work | |
| — | — | Money Concepts International, Inc., presents Mutual funds investment planning seminar. | B Non-dramatic literary work | |
Federal court records load when you reach this section.
Companies adjacent to MONEY CONCEPTS INTERNATIONAL, INC. in the South Dakota Secretary of State register, in alphabetical order.
249 companies are registered at 1821 LOGAN AVE, CHEYENNE — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-08. Document getpalm-companies/1269-8674-8196.