Industry:Other Activities Related to Credit Intermediation

Site:moneymart.com

Phone:(808) 848-2435, (808) 842-4534 (Fax)

Description:Functions Related To Deposit Banking

Member:George Chang / President

SIC:6099 - Functions Related to Depository Banking, Not Elsewhere Classified

Categories:Cash Advance Loans, Check Cashing Services, Mortgage & Loan Banks

Open Hours:Mon-Sat, Open Sundays

Specialties:Business Checks, Government Checks, Money Orders, Personal Checks, Tax Refund Checks, ...

Brands:Western Union

Products:Check Cashing, Copying, Copying & faxing, Delayed Deposit, Emergency Cash, ...

Payment options:Diner's Club

Additional:Any Kind, Any Amount, No Id, Additional Information May Be Required To Determine Identity., Eligibility May Depend OR Borrower's Income., Money Mart Is A Registered Service Mark of Dollar Financial...

Company size:49

Industry:All Other Travel Arrangement and Reservation Services

Phone:(808) 329-6900

Description:Transportation Ticket Offices

Member:Robin Rohrer / Owner

SIC:4729 - Arrangement of Passenger Transportation, Not Elsewhere Classified

Company size:19

Industry:Financial Services

Doing business as:Paydayhawaii 109
Paydayhawaii 108

Phone:(808) 334-1271

Member:Moise Tenauri / Branch Manager

Categories:Foreign Currency Exchange & Brokers

Phone:(808) 926-3999

Industry:Mortgage Broker

Phone:(808) 935-5965

Industry:Tax Return Preparation Services Business Services

Phone:(808) 883-9821

Member:Judy A. Greenbaum / President

Categories:Financial Services, Health Care Plans

Phone:(808) 326-1807

Registration:May 31, 2013

State ID:E0269092013-1

Business type:Domestic Limited-Liability Company

Entity State:NV

Member:Ken Forgue / Mmember

Agent:Csc Services Of Nevada, Inc

Industry:Accounting & Tax Services

Registration:Oct 25, 1999

State ID:116907 D1

Business type:Domestic Profit Corporation

Agent:Judy Greenbaum 68-3840 Lua Kula St, Waikoloa, HI 96738 (Physical)

Status:Inactive

Industry:Money Service Business (Msb), Financial Services, Loans

Doing business as:Money Service Centers of Hawaii, Inc
Pay Day Hawaii
Paydayhawaii

Registration:Jan 9, 2014

Inactive since:Jan 8, 2019

Site:paydayhawaii.com

Phone:(808) 822-5115, (808) 822-0275 (Fax)

Addresses:4-901G Kuhio Hwy., Kapaa, HI 96746 (Mailing)
4-901 Kuhio Hwy, Kapaa, HI 96746

State ID:118140 D1

Members (4):R. Craig Schafer / President Kirah S. Garcia / Vice-President Glenda Brede / Manager Craig Schafer / Network Manager, President

SIC:6141 - Personal Credit Institutions

SIC6:614101 - Loans

Canceled date: 5, 4125

Categories:Money Orders & Transfers, Payday Loans, Check Cashing Service

Company size:20

Status:Inactive

Industry:Venture Capital & Private Equity, Accounting & Tax Service, Accounting/Auditing/Bookkeeping

Registration:Apr 27, 2010

Inactive since:Apr 26, 2015

Phone:(808) 332-9722

Description:Money Management Systems is a Venture Capital company located in 3727 Kikiwi Rd, Kalaheo, Hawaii, United States.

State ID:354050 ZZ

Member:Michelle Licke / Owner

Agent:Sharon K Bazzell

Canceled date: 3, 4083

Categories:Accounting & Tax Consultants, Accounting Auditing & Bookkeeping Services

Products:Bookkeeping Services

Additional:Full Service Bookkeeping, Payroll

Status:Inactive

Industry:Money Service, Financial Services

Phone:(808) 661-0411

Members (3):Nalani Rein / Manager, inactive Kaleo Braun / Manager, inactive Ivori Sombelon / Branch Manager, inactive

Status:Inactive

Registration:Feb 5, 1999

State ID:0152248400

Entity State:TX

Member:Lee Mertins / Treasurer 15-2662 Pahoa Village, Pahoa, HI 96778

Agent:Orville Lee Mertins Jr 30 Ferguson Rd., Whitesboro, TX 76273 (Physical)

TIN:17528036209

Status:Inactive

Industry:Wholesale & Retail Clothing And Accessories

Doing business as:MONEY MAKING MAFIA

Registration:Jan 31, 2013

Inactive since:Jan 30, 2018

State ID:373238 ZZ

Agent:Freddie N. Menor Jr

Status:Inactive

Industry:Credit Union Services

Registration:Apr 13, 2011

Inactive since:Apr 12, 2016

State ID:360914 ZZ

Agent:Hawaiiusa Federal Credit Union

Status:Inactive

Industry:To Offer Sales & Marketing Services For Companies In The Tourism Industry

Registration:Feb 10, 1993

State ID:90621 D1

Business type:Domestic Profit Corporation

Status:Inactive

Industry:Production And Marketing Of Perpaid Phone Cards And Related Items

Registration:Apr 25, 1995

Inactive since:Apr 24, 1996

State ID:179642 ZZ

Agent:Larry A. Rutkowski

Status:Inactive

Industry:Mortgage Reduction

Registration:Apr 10, 1996

Inactive since:Apr 9, 1997

State ID:193126 ZZ

Agent:Jenies Thomas

Status:Inactive

Industry:To Carry Out The Business Of A Financial Services Organiza- Tion, Including But Not Limited To Financial Planning, Marketing, And Agency Development;

Registration:Sep 9, 1997

State ID:109743 D1

Business type:Domestic Profit Corporation

Agent:Ward N. Yoshimura 82 Kaneohe Bay Dr, Kailua, HI 96734 (Physical)

Status:Inactive

Industry:Insurance, Securities, And Related Financial Services

Registration:Apr 4, 1997

Inactive since:Apr 3, 1998

State ID:205043 ZZ

Agent:Peter Rodriguez

Status:Inactive

Industry:Mortgage Broker Operation

Registration:Aug 20, 1980

Inactive since:Aug 19, 1990

State ID:52420 ZZ

Agent:Peter T. Young

Status:Inactive

Doing business as:MONEY SENSE LLC

Registration:Aug 20, 2007

State ID:55271 C5

Business type:Domestic Limited Liability Company (LLC)

Agent:Suzette Anguay 91-634 Onelua St, Ewa Beach, HI 96706 (Physical)

Status:Inactive

Industry:Salvage Of Cars, Scrap-Metal

Registration:May 8, 2015

Inactive since:May 7, 2020

State ID:392999 ZZ

Agent:Daniel Macho

Status:Inactive

Industry:Pay Cash For Gold And Diamonds

Registration:Jul 8, 1994

Inactive since:Jul 7, 1995

State ID:169064 ZZ

Agent:Hoa Van Xuan Nguyen

Status:Inactive

Industry:Business Service Finder For Discounting Mortgage Market (Fee For Service Business)

Registration:Jan 19, 1994

Inactive since:Jan 18, 1995

State ID:163323 ZZ

Agent:Susan Beaver J

Status:Inactive

Industry:Money Remittance & Cargo Servcies To The Phils, & Other Legal Business

Registration:Oct 4, 2000

Inactive since:Oct 3, 2001

State ID:244578 ZZ

Agent:Pablito R. Collado

Status:Inactive

Industry:Financial Planning & Investment Advisory

Registration:Feb 7, 1983

Inactive since:Feb 6, 1993

State ID:66267 ZZ

Agent:Fred T. Takakuwa

Status:Inactive

Industry:Direct Mail

Registration:Jan 28, 1993

Inactive since:Jan 27, 1994

State ID:89812 D1

Agent:Lebron And Stone Inc.

Status:Inactive

Industry:Advertising

Registration:Oct 6, 1994

Inactive since:Oct 5, 1995

State ID:172735 ZZ

Agent:Barbara Corba

Status:Inactive

Industry:Sales

Registration:May 24, 1991

Inactive since:May 23, 1992

State ID:131458 ZZ

Agent:Wolfgang Eisermann

Status:Inactive

Industry:Business To Provide Marketing Of Life Insurance Products To Savings & Loan Institutions

Registration:Oct 26, 1981

Inactive since:Oct 25, 1991

State ID:59015 ZZ

Agent:Randall A. Pratt

Status:Inactive

Industry:Business Seminars; Sale Of Educational Materials;

Registration:Apr 23, 2001

State ID:122241 D1

Business type:Domestic Profit Corporation

Status:Inactive

Industry:Financial Broker

Registration:Aug 27, 1981

Inactive since:Aug 26, 1991

State ID:58051 ZZ

Agent:N. Chris Akau

Status:Inactive

Industry:Life Insurance Sales

Registration:Aug 13, 1986

Inactive since:Aug 12, 1997

State ID:91748 ZZ

Agent:George E. Kempf

Status:Inactive

Industry:Operation Of Travel Club And Sale Of Travel Packages And Arrangements

Registration:Feb 23, 1994

Inactive since:Feb 22, 1995

State ID:94125 D1

Agent:Vacations For A Lifetime (Hawaii), Inc.

Status:Inactive

Industry:Insurance Agency, Sales Of Life & Disability Insurance

Registration:Nov 18, 1980

Inactive since:Nov 17, 1990

State ID:53746 ZZ

Agent:Merle M. Tanabe

Status:Inactive

Industry:Plant Nursery Business, Retail, Export, Wholesale

Registration:Aug 13, 1981

Inactive since:Aug 12, 1991

State ID:43490 D1

Agent:Kenneth Suga PO Box 1838, Hilo, HI 96721 (Physical)

Status:Inactive

Industry:Investing The Assets Of The Partnership Solely In Stocks, Bonds And Other Securities For The Benefit Of Partners

Registration:Jan 15, 1998

State ID:25977 G5

Business type:General Domestic Partnership

Agent:Eden Yarbrough 94-433 Honowai Street, Waipahu, HI 96797 (Physical)

Status:Inactive

Industry:Inactive

Registration:Nov 28, 2005

State ID:41317 C5

Business type:Domestic Limited Liability Company (LLC)

Agent:Bikram Sahdev 1150 S King St Ste 508, Honolulu, HI 96814 (Physical)

Status:Inactive

Industry:Wholesale/retail Sales

Registration:Nov 7, 1996

Inactive since:Nov 6, 2007

State ID:211318 ZZ

Agent:Hiram K. Hiramoto

Status:Inactive

Industry:Financial Planning

Registration:Oct 20, 1980

Inactive since:Oct 19, 1990

State ID:53306 ZZ

Agent:Lane Colmery

Status:Inactive

Industry:Personal Budget Consulting

Registration:Mar 6, 1990

Inactive since:Mar 5, 1991

State ID:115820 ZZ

Agent:Robert M. Gillespie Jr

Status:Inactive

Industry:Personal Budget Consulting

Registration:Jun 28, 1990

Inactive since:Jun 27, 1991

State ID:121017 ZZ

Agent:Robert M. Gillespie

Status:Inactive

Industry:Currency Exchange And Tourist-Related Activities, Services And Products

Registration:Jun 26, 1996

Inactive since:Jun 25, 2007

State ID:77113 D1

Agent:Satoru Ikeda 334 Seaside Ave Ste 803, Honolulu, HI 96815 (Physical)

Status:Inactive

Industry:To Own And Place Automated Teller Machines At Locations Such As Stores, Hotels, And Restaurants, And To Charge A Service Charge For Each Transaction;

Registration:Feb 27, 1997

State ID:107715 D1

Business type:Domestic Profit Corporation

Agent:Gregory P. Shreckengost 119 Hamau Pl, Lahaina, HI 96761 (Physical)

Status:Inactive

Industry:Television And Radio Show Production

Registration:Oct 25, 1994

Inactive since:Oct 24, 1995

State ID:97224 D1

Agent:St. John Productions, Inc.

Status:Inactive

Industry:Consulting Service

Registration:Aug 9, 1995

Inactive since:Aug 8, 1996

State ID:183508 ZZ

Agent:Kenneth R. Smith

Status:Inactive

Industry:Television Show

Registration:Aug 30, 1996

Inactive since:Aug 29, 1997

State ID:200306 ZZ

Agent:Sherrie D'anna

Status:Inactive

Industry:Cashing Checks Etc

Registration:Jul 13, 1990

Inactive since:Jul 12, 1991

State ID:120604 ZZ

Agent:James R. Kendrick Jr

Status:Inactive

Industry:Inactive, Business Services at Non-Commercial Site

Registration:Aug 14, 2004

Addresses:1018 Kii Oni Oni Lp, Honolulu, HI 96816 (Mailing)
1018 Kiionioni Loop, Honolulu, HI 96816

State ID:31955 C5

Business type:Domestic Limited Liability Company (LLC)

Member:Robert Miura / Manager, inactive

Status:Inactive

Industry:Holding Company; Small Loan, Precious Metal Broker And Scrap Wholesale; On The Web Store And Physical Retail, Small Loans

Registration:Nov 5, 2009

Inactive since:Nov 4, 2014

Addresses:1886 North King St #201, Honolulu, HI 96819 (Mailing)
1886 N King St - 201, Honolulu, HI 96819 (Mailing)

State ID:360479 ZZ

Agent:Danilo Napala

Canceled date: 4078

Categories:Insurance And Financial (36)

Status:Inactive

Industry:Bookkeeper

Doing business as:MONEY MANAGEMENT

Registration:May 12, 2009

Inactive since:Jan 1, 2002

Addresses:3714 Kikiwi Rd, Kalaheo, HI 96741 (Mailing)
3714 Kikiloi Rd, Kalaheo, HI 96741 (Mailing)

State ID:69831 C5

Business type:Domestic Limited Liability Company (LLC)

Agent:Michelle Licke 3714 Kikiwi Rd, Kalaheo, HI 96741 (Physical)

Canceled date: 2461

Status:Inactive

Registration:May 17, 1988

State ID:71336 D1

Business type:Domestic Profit Corporation

Status:Inactive

Registration:Oct 13, 2005

State ID:40314 C5

Business type:Domestic Limited Liability Company (LLC)

Agent:Eileen T. Abe 1502 Oili Loop, Honolulu, HI 96816 (Physical)

Status:Inactive

Industry:Religious Education Support

Member:Trendalyn Money-Fugo / Owner, inactive

Status:Inactive

Industry:Automatic Teller Machine Service

Registration:Aug 5, 1981

Inactive since:Aug 4, 2016

State ID:248728 ZZ

Agent:American Savings Bank, F.s.b

Status:Inactive

Industry:Loan Packaging

Doing business as:MONEY FINDERS, INC

Registration:Jul 18, 1988

State ID:72012 D1

Business type:Domestic Profit Corporation

Status:Inactive

Industry:Nonclassifiable Establishments, Ret Florist

Registration:Apr 14, 2004

State ID:29743 C5

Business type:Domestic Limited Liability Company (LLC)

Agent:Donald K. Machado 827 Paahana St, Honolulu, HI 96816 (Physical)

Status:Inactive

Industry:Automatic Teller Machine Service

Registration:Dec 16, 1998

Inactive since:Dec 15, 2009

State ID:231756 ZZ

Agent:American Savings Bank, F.s.b

Status:Inactive

Industry:Transmits Money To Philippins For Customers For A Fee, Check Cashing, W, U, (Agent), Atem (Oper)

Registration:Jan 15, 2004

Inactive since:Jan 14, 2009

State ID:310866 ZZ

Agent:Ann Lou S. Cordero

Canceled date: 6, 4018

Status:Inactive

Industry:Atm - Automated Teller Machine Access, Atm Automated Teller Machine Access

Registration:May 26, 1993

Inactive since:May 25, 1994

State ID:156288 ZZ

Agent:Bank Usa, N.a

Canceled date: 1562

Status:Inactive

Industry:Purse Manufacturing

Registration:Oct 28, 2009

Inactive since:Oct 27, 2014

State ID:350577 ZZ

Agent:Rosalie Kaohelaulii

Status:Inactive

Industry:Sales

Registration:Aug 23, 2013

Inactive since:Aug 22, 2018

State ID:377561 ZZ

Agent:Druille L. Mertins

Status:Inactive

Industry:Mailorder/wholesale

Registration:Feb 22, 1990

Inactive since:Feb 21, 1991

State ID:116864 ZZ

Agent:Kimberlee Tong

Status:Inactive

Industry:Mail Order

Registration:Feb 14, 1992

Inactive since:Feb 13, 1993

State ID:139595 ZZ

Agent:William A. Helton

Status:Inactive

Industry:Money Investment, Money Exchange Game

Registration:May 3, 1994

Inactive since:May 2, 1995

State ID:166607 ZZ

Agent:Paul Farage

Status:Inactive

Industry:Property Separation - Divorce Mediation

Registration:Dec 12, 2000

Inactive since:Dec 11, 2001

State ID:245720 ZZ

Agent:Jerome Berlinger

Status:Inactive

Industry:Sales Of Educational Materials

Registration:Dec 1, 2000

Inactive since:Nov 30, 2001

State ID:245480 ZZ

Agent:George Callender

Status:Inactive

Industry:Retail Of Coupon Books

Registration:Oct 1, 1992

Inactive since:Sep 30, 1993

State ID:147346 ZZ

Agent:Sharyllee Madrona-Dejesus

Status:Inactive

Industry:Hot Dog Concession - Woodys Hotdogs Hawaii

Registration:Apr 8, 1992

Inactive since:Apr 7, 1993

State ID:141396 ZZ

Agent:Dean A. Starke

Status:Inactive

Registration:Sep 6, 1978

State ID:37386 D1

Business type:Domestic Profit Corporation

Status:Inactive

Registration:May 7, 2009

Inactive since:May 6, 2014

State ID:347179 ZZ

Agent:Editha C Haber

Canceled date: 4072

Status:Inactive

Industry:LOCATING FORGOTTEN OR LOST MONIES

Doing business as:MONEY LOCATOR MAUI, LIMITED

Registration:Dec 1, 2010

Addresses:188 W. Hawaii St, Kahului, HI 96732 (Mailing)
369 S Oahu St, Kahului, HI 96732 (Mailing)

State ID:82367 C5

Business type:Domestic Limited Liability Company (LLC)

Agent:Naomi Campbell 188 W. Hawaii St., Kahului, HI 96732 (Physical)

Status:Inactive

Doing business as:MONEY AND EQUITY

Registration:Jul 7, 2010

Inactive since:Mar 31, 2014

Addresses:91 1042 Pa St, Ewa Beach, HI 96706 (Mailing)
91-1042 Pa St, Ewa Beach, HI 96706 (Mailing)

State ID:79363 C5

Business type:Domestic Limited Liability Company (LLC)

Agent:Jesus N Ramos 91 1042 Pa St, Ewa Beach, HI 96706 (Physical)

Canceled date: 6, 4071

Status:Inactive

Industry:Financial Services

Doing business as:MONEY SMART

Registration:Dec 11, 2001

Inactive since:Dec 10, 2002

State ID:257073 ZZ

Agent:Hawaii State Federal Credit Union

Status:Inactive

Industry:Scholarship Referral For College Students And Informational Products

Registration:May 5, 1992

Inactive since:May 4, 2003

State ID:149445 ZZ

Agent:Scott A Hadley

Status:Inactive

Industry:Business Opportunity Financing & Misc, Note Purchasing

Registration:May 5, 1993

Inactive since:May 4, 2004

State ID:162652 ZZ

Agent:Jack E. Chaffee

Status:Inactive

Registration:Sep 14, 1989

State ID:73825728

Reg. number:1695693

Status:900 - Expired

Status date:Jan 28, 2005

Illustration:Typeset: Word(s)/letter(s)/number(s)

Attorney:Gerald Anthony Terpak Dba Royal Koa CREATIONS PO Box 1306, Keaau, HI 96749

Employee:Kristen Byers

Goods & Services:Perfumes, colognes and toilet water

Owner:Terpak, Gerald Anthony PO Box 1306, Keaau, HI 96749

Status:Inactive

Registration:Jan 18, 2011

State ID:85220170

Status:602 - Abandoned-failure to respond or late response

Status date:Dec 20, 2011

Illustration:Drawing with word(s)/letter(s)/number(s) in Block form

Attorney:Christopher J. Day Law Office of Christopher Day 9977 North 90Th Street Suite 155, Scottsdale, AZ 85258

Employee:Ellen Awrich

Goods & Services:Providing monetary exchange services, namely, exchanging of scrap gold, silver, platinum for cash, in class 36, Money gold

Owner:Napala, Danilo 1886 N King St - 201, Honolulu, HI 96819

Status:Inactive

Registration:Nov 9, 1981

State ID:73336442

Status:602 - Abandoned-failure to respond or late response

Status date:Oct 4, 1983

Illustration:Typeset: Word(s)/letter(s)/number(s)

Attorney:Trans-Pacific Development Corporation 120 PAUAHI ST Hilo, Hilo, HI 96720

Goods & Services:Plant material---sculptured stumps

Owner:Trans-Pacific Development Corporation 120 Pauahi St. Suite 307, Hilo, HI 96720

Status:Inactive

Registration:Apr 16, 1999

State ID:75685900

Status:602 - Abandoned-failure to respond or late response

Status date:May 30, 2000

Illustration:Drawing or design which also includes word(s)/ letter(s)/number(s)

Attorney:American Savings Bank, F.s.b 915 Fort Street Mall, Honolulu, HI 96813

Employee:Andrew J Benzmiller

Goods & Services:Automatic teller machine service

Owner:American Savings Bank, F.s.b 915 Fort Street Mall, Honolulu, HI 96813