MONEY MANAGEMENT BY MAIL, INC. is a South Dakota nonprofit corporation, registered on January 6, 1998. It is based at 9009 W LOOP S #700, HOUSTON, TX, 77096-1719. The company has since been marked inactive on the South Dakota register and is registered under company number FN010545. Public records for the company include 1 SoS registration. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | MONEY MANAGEMENT BY MAIL, INC. |
|---|---|
| Principal address | 9009 W LOOP S #700HOUSTON77096-1719TXUnited States |
| Registration state | South Dakota |
| Status | Inactive |
| Formed in | Virginia (foreign registration) |
| Home company | MONEY MANAGEMENT BY MAIL, INC. · Inactive |
| Registered | 6 January 1998 (over 28 years ago) |
| Entity type | Nonprofit corporation |
| Standing | not compliant |
| Company number | FN010545 |
| Registered agent | C T CORPORATION SYSTEM |
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
| Public records |
|---|
| 1 SoS registration |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | MONEY MANAGEMENT BY MAIL, INC. | 1998-01-06 | C T CORPORATION SYSTEM | — | Inactive | |
Filing ID FN010545 Jurisdiction Foreign · Nonprofit corporationFormed in Virginia Principal address 9009 W LOOP S #700, HOUSTON, TX, 77096-1719 Registered agent C T CORPORATION SYSTEM319 SOUTH COTEAU STREET, PIERRE, SD, 57501-3108 Officers Not reported | ||||||
| Alaska | MONEY MANAGEMENT BY MAIL, INC. | 1998-01-15 | — | GERHARD PETZALLDirectorJOSEPH P WARNEROfficer1 more | Inactive | |
| Alabama | Money Management by Mail, Inc. | 1998-07-07 | C T CORPORATION SYSTEM | — | Withdrawn | |
| Arkansas | MONEY MANAGEMENT BY MAIL, INC. | 1998-01-05 | THE CORPORATION COMPANY | — | Withdrawn | |
| Arizona | MONEY MANAGEMENT BY MAIL, INC. | 1997-09-11 | C T CORPORATION SYSTEM | IVAN L HANDOfficerGERHARD PETZALLOfficer | Inactive | |
| California | MONEY MANAGEMENT BY MAIL, INC. | 1997-09-11 | C T CORPORATION SYSTEM | IVAN L HAND JROfficer | Dissolved | |
| Colorado | MONEY MANAGEMENT BY MAIL, INC. | 1998-01-13 | The Corporation Company | — | Withdrawn | |
| Connecticut | MONEY MANAGEMENT BY MAIL, INC. | 1997-09-12 | Secretary of State | DAVID A JUENGEL CPAOfficerGERHARD J PETZALL ESQOfficer1 more | Withdrawn | |
| District of Columbia | MONEY MANAGEMENT BY MAIL INC. | 1998-01-28 | C T CORPORATION SYSTEM | — | Withdrawn | |
| Delaware | MONEY MANAGEMENT BY MAIL, INC. | 1998-01-15 | THE CORPORATION TRUST COMPANY | — | Unknown | |
| Florida | MONEY MANAGEMENT BY MAIL, INC. | 1998-01-05 | — | DAVID A JUENGELOfficerIVAN L HANDDirector, Officer4 more | Inactive | |
| Georgia | MONEY MANAGEMENT BY MAIL, INC. | 1998-01-05 | C T CORPORATION SYSTEM | GERHARD J. PETZALLOfficerDavid JuengelOfficer1 more | Withdrawn | |
| Hawaii | MONEY MANAGEMENT BY MAIL, INC.* | 1998-01-05 | SERVICE TO | — | Withdrawn | |
| Iowa | MONEY MANAGEMENT BY MAIL, INC. | 1998-01-05 | IOWA SECRETARY OF STATE | HAND JR. IVAN LOfficerSHELDON, SCOT E ESQDirector2 more | Inactive | |
| Idaho | MONEY MANAGEMENT BY MAIL, INC. | 1997-09-12 | — | TERRY M BLANEYOfficerLISTEDDirector1 more | Withdrawn | |
| Illinois | MONEY MANAGEMENT BY MAIL, INC. | 1997-09-12 | C T CORPORATION SYSTEM | — | Withdrawn | |
| Indiana | MONEY MANAGEMENT BY MAIL, INC. | 2001-10-29 | CT CORP | JEAN L LAWOfficerDAVID A JUENGELOfficer1 more | Withdrawn | |
| Indiana | MONEY MANAGEMENT BY MAIL, INC. | 1997-09-11 | CT CORPORATION SYSTEM | Ivan L. HandOfficerPaul W. Jacobs II EsqOfficer1 more | Merged | |
| Kansas | MONEY MANAGEMENT BY MAIL, INC. | 1998-01-12 | THE CORPORATION COMPANY, INC | — | Suspended | |
| Kentucky | MONEY MANAGEMENT BY MAIL, INC. | 1998-01-06 | KY SECRETARY OF STATE | Francis D Bailey JrDirectorIvan L Hand JRDirector5 more | Inactive | |
| Louisiana | MONEY MANAGEMENT BY MAIL, INC. | 1998-01-13 | C T CORPORATION SYSTEM | IVAN L. HAND, JRDirector, OfficerGERHARD J. PETZALLDirector, Officer1 more | Merged | |
| Massachusetts | MONEY MANAGEMENT BY MAIL, INC. | 1998-01-05 | C T CORPORATION SYSTEM | DAVID A. JUENGELOfficerIVAN L. HAND JROfficer | Inactive | |
| Maryland | MONEY MANAGEMENT BY MAIL, INC. | 1998-01-05 | THE CORPORATION TRUST INCORPORATED | — | Dissolved | |
| Maine | MONEY MANAGEMENT BY MAIL, INC. | 1998-01-05 | C T CORPORATION SYSTEM | — | Merged | |
| Michigan | MONEY MANAGEMENT BY MAIL, INC. | 1997-09-15 | THE CORPORATION COMPANY | — | Merged | |
| Minnesota | Money Management by Mail, Inc. | 1997-09-11 | C T Corporation System Inc | — | Inactive | |
| Missouri | MONEY MANAGEMENT BY MAIL, INC. | 1998-01-15 | C T CORPORATION SYSTEM | — | Merged | |
| Mississippi | MONEY MANAGEMENT BY MAIL, INC. | 1997-09-18 | C T CORPORATION SYSTEM | TERRY M BLANEYOfficer, Director | Revoked | |
| Montana | MONEY MANAGEMENT BY MAIL, INC. | 1998-01-05 | C T CORPORATION SYSTEM | IVAN L HANDOfficer, DirectorJOSEPH P WARNERDirector, Officer10 more | Withdrawn | |
| North Carolina | MONEY MANAGEMENT BY MAIL, INC. | 1998-01-28 | Secretary of State | — | Withdrawn | |
| North Dakota | MONEY MANAGEMENT BY MAIL, INC. | 1998-01-12 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Merged | |
| Nebraska | MONEY MANAGEMENT BY MAIL, INC. | 1997-09-17 | C T CORPORATION SYSTEM | PAUL W JACOBSOfficerDAVID A JUENGELOfficer3 more | Inactive | |
| New Hampshire | MONEY MANAGEMENT BY MAIL, INC. | 1997-09-19 | C T Corporation System | — | Merged | |
| New Mexico | MONEY MANAGEMENT BY MAIL, INC. | 1998-01-13 | MERGED OUT OF EXISTENCE | — | Merged | |
| Nevada | MONEY MANAGEMENT BY MAIL, INC. | 1997-09-11 | C T CORPORATION SYSTEM** | GERHARD J PETZALLOfficerIVAN L HAND, JROfficer1 more | Merged | |
| New York | MONEY MANAGEMENT BY MAIL, INC. | 1998-02-12 | C T CORPORATION SYSTEM | — | Dissolved | |
| Oklahoma | MONEY MANAGEMENT BY MAIL, INC. | 1998-03-03 | SECRETARY OF STATE | — | Withdrawn | |
| Oregon | MONEY MANAGEMENT BY MAIL, INC. | 1997-03-19 | C T CORPORATION SYSTEM | GERHARD PETZALLOfficerIVAN L HAND JROfficer | Inactive | |
| Pennsylvania | MONEY MANAGEMENT BY MAIL, INC. | 1998-01-12 | — | — | Withdrawn | |
| Rhode Island | MONEY MANAGEMENT BY MAIL, INC. | 1998-01-13 | CT CORPORATION SYSTEM | — | Withdrawn | |
| South Carolina | MONEY MANAGEMENT BY MAIL, INC. | 1998-01-05 | C T CORPORATION SYSTEM | — | Merged | |
| Tennessee | MONEY MANAGEMENT BY MAIL, INC. | 1998-01-05 | — | — | Merged | |
| Texas | MONEY MANAGEMENT BY MAIL, INC. | 1997-05-21 | C T Corporation System | — | Dissolved | |
| Utah | MONEY MANAGEMENT BY MAIL, INC. | 1998-01-06 | CT CORPORATION SYSTEM | PETER M CLARKDirectorIVAN L HANDOfficer3 more | Inactive | |
| Virginia | MONEY MANAGEMENT BY MAIL, INC. | 1997-02-24 | C T CORPORATION SYSTEM | JOSEPH P WARNEROfficerGERHARD J PETZALL ESQUIREOfficer3 more | Inactive | |
| Vermont | MONEY MANAGEMENT BY MAIL, INC. | 1998-01-06 | C T CORPORATION SYSTEM | SCOT SHELDONDirectorGERHARD PETZALLOfficer4 more | Inactive | |
| Washington | MONEY MANAGEMENT BY MAIL, INC. | 1998-04-07 | C T CORPORATION SYSTEM | — | Dissolved | |
| West Virginia | MONEY MANAGEMENT BY MAIL, INC. | 1998-05-01 | CT CORPORATION SYSTEM | GERHARD J. PETZALLOfficerPETER M. CLARKDirector4 more | Merged | |
| Wyoming | Money Management By Mail, Inc. | 1998-01-05 | C T Corporation System | Ivan L Hand JrOfficerList On File With The Secretary Of StateDirector2 more | Merged | |
Companies and people linked to MONEY MANAGEMENT BY MAIL, 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
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
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Companies adjacent to MONEY MANAGEMENT BY MAIL, INC. in the South Dakota Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-17. Document getpalm-companies/5282-1927-4810.