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401k Sponsoring company profile

MONEY MANAGEMENT INTERNATIONAL, INC. has sponsored the creation of one or more 401k plans.

Company Name:MONEY MANAGEMENT INTERNATIONAL, INC.
Employer identification number (EIN):541837741
NAIC Classification:813000
NAIC Description: Religious, Grantmaking, Civic, Professional, and Similar Organizations

Additional information about MONEY MANAGEMENT INTERNATIONAL, INC.

Jurisdiction of Incorporation:
Incorporation Date:
Company Identification Number:

More information about MONEY MANAGEMENT INTERNATIONAL, INC.

The following addresses have been detected on the 401k submissions:

USA Mailing Address
14141 SOUTHWEST FREEWAY, SUITE 1000
SUGAR LAND
TX
77478
Date first seen: 2007-01-01
Date last seen: 2023-12-31
USA Location Address
14141 SOUTHWEST FREEWAY, SUITE 1000
SUGAR LAND
TX
77478
Date first seen: 2007-01-01
Date last seen: 2023-12-31
USA Mailing Address
9009 WEST LOOP S FL 7
HOUSTON
TX
770961719
Date first seen: 2010-10-11
Date last seen: 2010-10-11
USA Mailing Address
14141 SOUTHWEST FREEWAY
SUGAR LAND
TX
774783794
Date first seen: 2014-11-10
Date last seen: 2014-11-10
USA Mailing Address
14141 SOUTHWEST FREEWAY NO 1000
SUGAR LAND
TX
774783494
Date first seen: 2018-11-14
Date last seen: 2020-05-21
USA Location Address
12603 SOUTHWEST FREEWAY,STE 450MB 8
STAFFORD
TX
77477
Date first seen: 2007-01-01
Date last seen: 2023-10-01
USA Mailing Address
2401 W PEORIA 120
PHOENIX
AZ
85029
Date first seen: 2007-01-01
Date last seen: 2023-12-31

The following addresses have been found in other jurisdictions:

Jurisdiction:Alaska Department Commerce, Community & Economic Development
Address:
9360 Glacier Hwy Ste 202
Juneau
Jurisdiction Company ID:78720F
Jurisdiction Registration Date:2003-01-21
Jurisdiction:Iowa Secretary of State Business Entities
Address:
14141 SOUTHWEST FREEWAY STE 1000
SUGAR LAND
Jurisdiction Company ID:274945
Jurisdiction Registration Date:2003-01-16
Jurisdiction:Oregan Secretary of State Corporations Division
Address:
SUGAR LAND
Jurisdiction Company ID:12513099
Jurisdiction Registration Date:2003-01-17
Jurisdiction:Wyoming Corporations Division
Address:
14141 Southwest Freeway
TX
Jurisdiction Company ID:2003-000445580
Jurisdiction Registration Date:2003-01-16
Jurisdiction:Nevada Department of State
Address:
701 S CARSON ST STE 200
CARSON CITY
NV
Jurisdiction Company ID:NV20031242278
Jurisdiction Registration Date:2003-01-16
Jurisdiction:Colorado Department of State
Address:
1675 Broadway
Denver
Jurisdiction Company ID:20031020373
Jurisdiction Registration Date:2003-01-17
Jurisdiction:Virginia State Corporation Commission
Address:
4701 COX ROAD, SUITE 285
GLEN ALLEN
VA
Jurisdiction Company ID:F153654
Jurisdiction Registration Date:2003-01-21
Jurisdiction:Washington Department of State
Address:
NATIONAL REGISTERED AGENTS, INC.
OLYMPIA
WA
Jurisdiction Company ID:602276562
Jurisdiction Registration Date:2003-03-04
Jurisdiction:Texas Secretary of State
Address:
14141 SOUTHWEST FWY STE 1000 SUGAR LAND
TX
Jurisdiction Company ID:
Jurisdiction Registration Date:
Jurisdiction:Florida Department of State Division of Corporations
Address:
NRAI SERVICES, INC
Plantation
FL
Jurisdiction Company ID:F03000000265
Jurisdiction Registration Date:2003-01-16
Jurisdiction:Vermont Secretary of State Corporations Division
Address:
NATIONAL REGISTERED AGENTS, INC.
Jeffersonville
Jurisdiction Company ID:59199 / N11788
Jurisdiction Registration Date:2003-01-22
Jurisdiction:New York Department of State
Address:
111 EIGHTH AVENUE
NEW YORK
Jurisdiction Company ID:2873091
Jurisdiction Registration Date:2003-02-21
Jurisdiction:Alabama Secretary of State
Address:
14141 SOUTHWEST FREEWAY STE 1000 SUGAR LAND, TX 77478
Jurisdiction Company ID:930-105
Jurisdiction Registration Date:
Jurisdiction:Alabama Secretary of State
Address:
14141 SOUTHWEST FREEWAY STE 1000 SUGAR LAND, TX 77478
Jurisdiction Company ID:930-105
Jurisdiction Registration Date:
Jurisdiction:Alabama Secretary of State
Address:
2 NORTH JACKSON STREET SUITE 605 MONTGOMERY, AL 36104
Jurisdiction Company ID:930-105
Jurisdiction Registration Date:
Jurisdiction:Alabama Secretary of State
Address:
2 NORTH JACKSON STREET SUITE 605 MONTGOMERY, AL 36104
Jurisdiction Company ID:930-105
Jurisdiction Registration Date:

MONEY MANAGEMENT INTERNATIONAL, INC. 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
501MONEY MANAGEMENT INTERNATIONAL GROUP INSURANCE PLAN2014-07-01 1996-07-01
002MONEY MANAGEMENT INTERNATIONAL 401K RETIREMENT PLAN2015-01-01 1987-04-01
001MONEY MANAGEMENT INTERNATIONAL RETIREMENT PLAN2011-01-01 1999-07-01
502MONEY MANAGEMENT INTERNATIONAL HEALTHCARE REIMBURSEMENT PLAN2014-01-01 1999-07-01

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