MONEY CENTERS OF AMERICA, INC. (CIK: 0001165271) EDGAR, Information, Filings... CompaniesBIO.Com

MONEY CENTERS OF AMERICA, INC.

Mailing address
700 SOUTH HENDERSON ROAD, SUITE 325, KING OF PRUSSIA, Delaware, 19406
Phone
610-354-8888
State location
Pennsylvania
State of incorporation
Delaware
Fiscal year end
December 31
SIC
6099 - (CF Office: Office of Finance) FUNCTIONS RELATED TO DEPOSITORY BANKING, NEC
Filings
N/A

MONEY CENTERS OF AMERICA, INC. (CIK: 0001165271) is an American company incorporated in the state of Pennsylvania. Head office is located at 700 SOUTH HENDERSON ROAD, SUITE 325, KING OF PRUSSIA, Pennsylvania, 19406. Work in the industry 6099 - (CF Office: Office of Finance) FUNCTIONS RELATED TO DEPOSITORY BANKING, NEC. MONEY CENTERS OF AMERICA, INC. is a public company and trade via Over-The-Counter (OTC).

Old names:

IGAMES ENTERTAINMENT INC from 2002-04-Apr to 2004-22-Sep

Owner	Filings	Transaction Date	Type of Owner
Contreras Terry	0001420988	Nov-02-2007	director
Ziegler John K Jr	0001420863	Mar-15-2007	director
Walsh Jason P	0001325848	Nov-15-2006	officer: Chief Financial Officer
ROBINSON JONATHAN P	0001012143	Feb-17-2005	director
WOLFINGTON CHRISTOPHER	0001275568	Oct-15-2004	director, 10 percent owner, officer: Chairman, CEO and President
2003 GRANTOR RETAINED ANNUITY TRUST OF CHRISTOPHER M. WOLFINGTON	0001307775	Oct-15-2004	10 percent owner
TAYLOR MATTHEW A	0001307865	Oct-15-2004	10 percent owner
BEKKEDAM BARRY	0001275923	Jan-02-2004	director
DIMARCO WAYNE	0001275947	Jan-02-2004	director
STEIN JEREMY	0001242288	Jun-13-2003	director, officer: President, CEO
FRIEDMAN MICHELE	0001199077	May-19-2003	director, 10 percent owner

Includes all SEC registration details as well as a list of all documents (S-1, Prospectus, Current Reports, 8-K, 10K, Annual Reports) filed by MONEY CENTERS OF AMERICA, INC.

Filings	Format	Description	Filed/Effective	File/Film Number
15-12G	Document	Notice of termination of registration of a class of securities under Section 12(g) Acc-no: 0001266454-08-000584 (34 Act) Size: 24 KB	Nov-24-2008	000-49723 081209094
8-K	Document	Current report filing Acc-no: 0001266454-08-000582 (34 Act) Size: 32 KB	Nov-21-2008	000-49723 081206742
10-Q	Document	Quarterly report pursuant to sections 13 or 15(d) Acc-no: 0001266454-08-000575 (34 Act) Size: 860 KB	Nov-19-2008	000-49723 081201244
NT 10-Q	Document	Notice under Rule 12b25 of inability to timely file all or part of a form 10-Q or 10-QSB Acc-no: 0001266454-08-000565 (34 Act) Size: 29 KB	Nov-17-2008	000-49723 081195195
10-Q	Document	Quarterly report pursuant to sections 13 or 15(d) Acc-no: 0001266454-08-000443 (34 Act) Size: 831 KB	Aug-19-2008	000-49723 081027826
NT 10-Q	Document	Notice under Rule 12b25 of inability to timely file all or part of a form 10-Q or 10-QSB Acc-no: 0001266454-08-000435 (34 Act) Size: 28 KB	Aug-15-2008	000-49723 081022228
10KSB/A	Document	Acc-no: 0001266454-08-000384 (34 Act) Size: 101 KB	Jul-02-2008	000-49723 08935067
10-Q	Document	Quarterly report pursuant to sections 13 or 15(d) Acc-no: 0001266454-08-000313 (34 Act) Size: 697 KB	May-20-2008	000-49723 08848373
NT 10-Q	Document	Notice under Rule 12b25 of inability to timely file all or part of a form 10-Q or 10-QSB Acc-no: 0001266454-08-000296 (34 Act) Size: 32 KB	May-15-2008	000-49723 08836775
10KSB	Document	Acc-no: 0001266454-08-000256 (34 Act) Size: 1319 KB	Apr-15-2008	000-49723 08758125
NT 10-K	Document	Notice under Rule 12b25 of inability to timely file all or part of a Form 10-K, 10-KSB, or 10KT Acc-no: 0001172665-08-000060 (34 Act) Size: 7 KB	Mar-31-2008	000-49723 08726178
3	Document	Initial statement of beneficial ownership of securities Acc-no: 0001420988-08-000002 ( Act) Size: 6 KB	Jan-15-2008
3	Document	Initial statement of beneficial ownership of securities Acc-no: 0001420988-08-000001 ( Act) Size: 3 KB	Jan-15-2008
10QSB	Document	Acc-no: 0001172665-07-000334 (34 Act) Size: 124 KB	Nov-19-2007	000-49723 071256974
NT 10-Q	Document	Notice under Rule 12b25 of inability to timely file all or part of a form 10-Q or 10-QSB Acc-no: 0001172665-07-000322 (34 Act) Size: 8 KB	Nov-15-2007	000-49723 071249790
8-K	Document	Current report filing Acc-no: 0001172665-07-000290 (34 Act) Size: 4 KB	Nov-08-2007	000-49723 071225667
SC 13D	Document	Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities Acc-no: 0001161697-07-001031 (34 Act) Size: 41 KB	Sep-04-2007	005-80102 071095699
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001161697-07-000982 ( Act) Size: 4 KB	Aug-23-2007
10QSB	Document	Acc-no: 0001172665-07-000247 (34 Act) Size: 126 KB	Aug-20-2007	000-49723 071067459
NT 10-Q	Document	Notice under Rule 12b25 of inability to timely file all or part of a form 10-Q or 10-QSB Acc-no: 0001172665-07-000237 (34 Act) Size: 8 KB	Aug-15-2007	000-49723 071059633

Recent 20 filings. View all MONEY CENTERS OF AMERICA, INC. filings

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Disclaimer: The information on the Service is provided with the understanding that the Company is not herein engaged in rendering legal, accounting, tax, or other professional advice and services. As such, it should not be used as a substitute for consultation with professional accounting, tax, legal or other competent advisers.