1money Usa, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on January 3, 2025, this corporation is officially registered under the document number 23768693 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 8825 N. 23rd. Ave., Suite 100, Phoenix, AZ 85021, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Brian Shroder from Washoe County NV, holding the position of Director; Brian Shroder from Washoe County NV, serving as the President; Chris Lalan from Nassau County NY, serving as the Secretary; Kenneth Blanco from Fairfax County VA, serving as the Director; Matthew Shroder from Washoe County NV, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Capitol Corporate Services,inc. as its official registered agent, located at the same address as the corporation.
As of the latest update, 1money Usa, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 2/25/2025 2:39:01 PM
1money Usa, Inc.
Filing information
Company Name
1money Usa, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23768693
Date Filed
January 3, 2025
Company Age
3 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
01/06/2025
Approval Date
01/06/2025
Original Incorporation Date
06/27/2024
Domicile State
Delaware
Business Type
Software Development For Financial Services.
Life Period
Perpetual
Annual Report Due Date
01/03/2026
The data on 1money Usa, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/25/2025.
Contact details
Principal Address
8825 N. 23rd. Ave., Suite 100
Phoenix, AZ 85021
County: Maricopa
Last Updated: 01/06/2025
Phoenix, AZ 85021
County: Maricopa
Last Updated: 01/06/2025
Entity Principal Office Address
1209 Orange Street, C/o 1money Usa, Inc.
Wilmington, De 19801
Attention: The Corporation Trust Company
Last Updated: 01/06/2025
County: New Castle
Wilmington, De 19801
Attention: The Corporation Trust Company
Last Updated: 01/06/2025
County: New Castle
Statutory Agent Information
Capitol Corporate Services,inc.
8825 N. 23rd. Ave., Suite 100
Phoenix, Az 85021
Agent Last Updated: 01/06/2025
County: Maricopa
Appointed Status: Active 1/6/2025
8825 N. 23rd. Ave., Suite 100
Phoenix, Az 85021
Agent Last Updated: 01/06/2025
County: Maricopa
Appointed Status: Active 1/6/2025
Officer/Director Details
Brian Shroder
Director
872 Tanager St., Unit 53, Incline Village
Washoe County, NV 89451
Director
872 Tanager St., Unit 53, Incline Village
Washoe County, NV 89451
Brian Shroder
President
872 Tanager St., Unit 53, Incline Village
Washoe County, NV 89451
President
872 Tanager St., Unit 53, Incline Village
Washoe County, NV 89451
Chris Lalan
Secretary
494 Berry Hill Road, Oyster Bay
Nassau County, NY 11791
Secretary
494 Berry Hill Road, Oyster Bay
Nassau County, NY 11791
Kenneth Blanco
Director
6608 Oakwood Court, Falls Church
Fairfax County, VA 22041
Director
6608 Oakwood Court, Falls Church
Fairfax County, VA 22041
Matthew Shroder
Director
872 Tanager St., Unit 53, Incline Village
Washoe County, NV 89451
Director
872 Tanager St., Unit 53, Incline Village
Washoe County, NV 89451
Matthew Shroder
Treasurer
872 Tanager St., Unit 53, Incline Village
Washoe County, NV 89451
Treasurer
872 Tanager St., Unit 53, Incline Village
Washoe County, NV 89451
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
25010313425229
Filed Date
1/3/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
1/3/2025
Barcode ID
25010313425229
Name Type
True Name
Name
1MONEY USA, INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
1/3/2025
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