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  5. Maney International, Inc.

Maney International, Inc.

Company Details

Name: Maney International, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Inactive
Date formed: 01 May 1970 (55 years ago)
Company Number: 9811e74d-add4-e011-a886-001ec94ffe7f
File Number: 14383
Registered Office Address: 1010 Dale St N, St Paul, MN 55117–5603, USA
ZIP code: 55117
County: Ramsey County
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MANEY INTERNATIONAL, INC. 401(K) PLAN 2019 410959720 2020-06-23 MANEY INTERNATIONAL, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-10-01
Business code 423100
Sponsor’s telephone number 3202519511
Plan sponsor’s address 375 33RD. AVENUE SOUTH, ST.CLOUD, MN, 56301

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
MANEY INTERNATIONAL, INC. 401(K) PLAN 2018 410959720 2019-05-29 MANEY INTERNATIONAL, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-10-01
Business code 423100
Sponsor’s telephone number 3202519511
Plan sponsor’s address 375 33RD. AVENUE SOUTH, ST.CLOUD, MN, 56301

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC.
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2019-05-29
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
MANEY INTERNATIONAL, INC. 401(K) PLAN 2017 410959720 2018-06-05 MANEY INTERNATIONAL, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-10-01
Business code 423100
Sponsor’s telephone number 3202519511
Plan sponsor’s address 375 33RD. AVENUE SOUTH, ST.CLOUD, MN, 56301

Plan administrator’s name and address
Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC.
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2018-06-05
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
MANEY INTERNATIONAL, INC. PENSION PLAN 2016 410959720 2017-06-19 MANEY INTERNATIONAL, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-10-01
Business code 423100
Sponsor’s telephone number 3202519511
Plan sponsor’s address 375 33RD. AVENUE SOUTH, ST.CLOUD, MN, 56301

Plan administrator’s name and address
Administrator’s EIN 042686260
Plan administrator’s name NOTHEAST RETIREMENT SERVICES, INC.
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2017-06-19
Name of individual signing DEBRA CARTER
Valid signature Filed with authorized/valid electronic signature
MANEY INTERNATIONAL, INC. PENSION PLAN 2015 410959720 2016-07-05 MANEY INTERNATIONAL, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-10-01
Business code 441228
Sponsor’s telephone number 3202519511
Plan sponsor’s address 375 33RD. AVENUE SOUTH, ST.CLOUD, MN, 56301

Plan administrator’s name and address
Administrator’s EIN 042686260
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, INC.
Plan administrator’s address 12 GIL ST., WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of
Role Plan administrator
Date 2016-07-05
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
MANEY INTERNATIONAL, INC. PENSION PLAN 2014 410959720 2015-06-26 MANEY INTERNATIONAL, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-10-01
Business code 441228
Sponsor’s telephone number 3202519511
Plan sponsor’s address 375 SOUTH 33RD AVENUE, SAINT CLOUD, MN, 563020765

Plan administrator’s name and address
Administrator’s EIN 311255362
Plan administrator’s name NADA RETIREMENT ADMINISTRATORS INC. DBA NADART
Plan administrator’s address 8400 WESTPARK DRIVE, MCLEAN, VA, 22102
Administrator’s telephone number 8004623278

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing ALAN B SVEDLOW
Valid signature Filed with authorized/valid electronic signature
MANEY INTERNATIONAL, INC PENSION PLAN 2013 410959720 2014-07-11 MANEY INTERNATIONAL, INC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-10-01
Business code 441228
Sponsor’s telephone number 3202519511
Plan sponsor’s address 375 SOUTH 33RD AVENUE, SAINT CLOUD, MN, 563020765

Plan administrator’s name and address
Administrator’s EIN 311255362
Plan administrator’s name NADA RETIREMENT ADMINISTRATORS INC. DBA NADART
Plan administrator’s address 8400 WESTPARK DRIVE, MCLEAN, VA, 22102
Administrator’s telephone number 8004623278

Signature of
Role Plan administrator
Date 2014-07-11
Name of individual signing ALAN B SVEDLOW
Valid signature Filed with authorized/valid electronic signature
MANEY INTERNATIONAL, INC PENSION PLAN 2012 410959720 2013-07-25 MANEY INTERNATIONAL, INC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-10-01
Business code 441229
Sponsor’s telephone number 3202519511
Plan sponsor’s address PO BOX 765, SAINT CLOUD, MN, 56302

Plan administrator’s name and address
Administrator’s EIN 311255362
Plan administrator’s name NADA RETIREMENT ADMINISTRATORS INC. DBA NADART
Plan administrator’s address 8400 WESTPARK DRIVE, MCLEAN, VA, 22102
Administrator’s telephone number 8004623278

Signature of
Role Plan administrator
Date 2013-07-25
Name of individual signing ALAN B SVEDLOW
Valid signature Filed with authorized/valid electronic signature
MANEY INTERNATIONAL, INC NADART PENSION PLAN 2011 410959720 2012-07-27 MANEY INTERNATIONAL, INC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-10-01
Business code 441229
Sponsor’s telephone number 3202519511
Plan sponsor’s address 375 SOUTH 33RD AVENUE, SAINT CLOUD, MN, 56302

Plan administrator’s name and address
Administrator’s EIN 311255362
Plan administrator’s name NADA RETIREMENT ADMINISTRATORS INC. DBA NADART
Plan administrator’s address 8400 WESTPARK DRIVE, P.O. BOX 9200, MCLEAN, VA, 22102
Administrator’s telephone number 8004623278

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing ALAN B. SVEDLOW
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
William P Maney Chief Executive Officer 375 South 33rd Avenue, St. Cloud, MN 56301, USA

Agent

Name Role
C T Corporation System Inc Agent

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Foreign) 2016-09-16
Global Registered Office and/or Agent - Business Corporation (Foreign) 2007-04-10
Reinstatement - Business Corporation (Foreign) 2005-03-15
Revocation - Business Corporation (Foreign) 2005-02-17
Original Filing - Business Corporation (Foreign) 1970-05-01
Business Corporation (Foreign) Business Name (Business Name: Maney International, Inc.) 1970-05-01

Related by officers

William P Maney

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Date of last update: 19 Dec 2024

Sources: Minnesota's Official State Website

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