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Updated 3/5/2025 11:43:29 AM

Moneyfex Usa, Inc.

Moneyfex Usa, Inc. is a For-Profit (Business) Corporation located in Surprise, AZ. Established on November 3, 2020, this corporation is officially registered under the document number 23147114 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 17470 W. Ventura St., Surprise, AZ 85379, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Louis Amboteh Anegekuh from , holding the position of Director; Louis Amboteh Anegekuh from , serving as the President; Louis Amboteh Anegekuh from , serving as the Vice-President; Prisca Ajonghage from Maricopa County AZ, serving as the Director; Prisca Ajonghage from Maricopa County AZ, serving as the Secretary, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Prisca Ajonghage as its official registered agent, located at the same address as the corporation.

As of the latest update, Moneyfex Usa, Inc. filed its last annual reports on August 9, 2023

Filing information

Company Name Moneyfex Usa, Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23147114
Date Filed November 3, 2020
Company Age 5 years
State AZ
Status Active
Reason for Status In Good Standing
Status Date 04/08/2022
Approval Date 11/09/2020
Original Incorporation Date 11/03/2020
Domicile State Arizona
Business Type Other - Money Remittance
Life Period Perpetual
Last Annual Report Filed 2023
Annual Report Due Date 11/03/2024
Years Due 2024

The data on Moneyfex Usa, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/5/2025.

Contact details

Principal Address

17470 W. Ventura St.
Surprise, AZ 85379
County: Maricopa
Last Updated: 08/09/2023

Statutory Agent Information

Prisca Ajonghage
17470 W. Ventura St.
Surprise, Az 85379
Agent Last Updated: 08/09/2023
County: Maricopa
Appointed Status: Active 11/9/2020

Officer/Director Details

Louis Amboteh Anegekuh
Director


Louis Amboteh Anegekuh
President


Louis Amboteh Anegekuh
Vice-President


Prisca Ajonghage
Director
17470 W. Ventura St., Surprise
Maricopa County, AZ 85379
Prisca Ajonghage
Secretary
17470 W. Ventura St., Surprise
Maricopa County, AZ 85379
Prisca Ajonghage
Treasurer
17470 W. Ventura St., Surprise
Maricopa County, AZ 85379
More...

Document History

Document Type
Barcode ID
Date
Status
Document Type 2023 Annual Report
Barcode ID 23080910164732
Filed Date 8/9/2023
Status Approved
Document Type 2022 Annual Report
Barcode ID 22090711586753
Filed Date 9/7/2022
Status Approved
Document Type 2021 Annual Report
Barcode ID 22040813114870
Filed Date 4/8/2022
Status Approved
Document Type Delinquent Annual Report (Day 126)
Barcode ID 22031401306865
Filed Date 3/14/2022
Status Approved
Document Type Delinquent Annual Report (Day 61)
Barcode ID 22010801314124
Filed Date 1/8/2022
Status Approved
Document Type Delinquent Annual Report (Day 1)
Barcode ID 21110701376762
Filed Date 11/7/2021
Status Approved
Document Type Articles of Incorporation - For-Profit
Barcode ID 20110310572553
Filed Date 11/4/2020
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 11/4/2020
Barcode ID 20110310572553
Name Type True Name
Name Moneyfex USA, Inc.

Annual Reports

Report Year
Filed Date
Report Year 2021
Filed Date 04/08/2022
Report Year 2023
Filed Date 08/09/2023
Report Year 2022
Filed Date 09/07/2022

Document Images

2023 Annual Report 8/9/2023
2022 Annual Report 9/7/2022
2021 Annual Report 4/8/2022
Delinquent Annual Report (Day 126) 3/14/2022
Delinquent Annual Report (Day 61) 1/8/2022
More...
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