0001959802-22-000001.txt : 20221227 0001959802-22-000001.hdr.sgml : 20221227 20221227115925 ACCESSION NUMBER: 0001959802-22-000001 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20221227 DATE AS OF CHANGE: 20221227 EFFECTIVENESS DATE: 20221227 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Money Convey LLC CENTRAL INDEX KEY: 0001959802 IRS NUMBER: 874707120 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-468747 FILM NUMBER: 221487537 BUSINESS ADDRESS: STREET 1: 447 BROADWAY STREET 2: 2ND FLOOR MB 87 CITY: NEW YORK STATE: NY ZIP: 10013 BUSINESS PHONE: 646-244-1044 MAIL ADDRESS: STREET 1: 447 BROADWAY STREET 2: 2ND FLOOR MB 87 CITY: NEW YORK STATE: NY ZIP: 10013 D 1 primary_doc.xml X0708 D LIVE 0001959802 Money Convey LLC 447 BROADWAY 2ND FLOOR MB 87 NEW YORK NY NEW YORK 10013 646-244-1044 DELAWARE BlockConvey Block Convey None Limited Liability Company true 2022 Arunprasad Nanazghan Suresh 247 West 63rd Street Apt 1C New York NY NEW YORK 10023 Executive Officer Son Le 941 McLean Ave Ste 490 Yonkers NY NEW YORK 10704 Executive Officer Other Technology No Revenues 06b false 2022-12-12 false true false 50000 200000 100000 100000 false 1 0 0 40000 true false Money Convey LLC /s/ Cameron Kawato Cameron Kawato VP of Compliance 2022-12-27