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As Of | Filer | Filing¹ | For·On·As | Docs:Size | Issuer | | Filing Agent | | | | | | | | | |
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11/24/08 Money Centers of America, Inc. 15-12G 11/24/08 1:23K Excel Filings, LLC/FA
11/21/08 Money Centers of America, Inc. 8-K:8,9 11/21/08 2:30K Excel Filings, LLC/FA
11/19/08 Money Centers of America, Inc. 10-Q 9/30/08 4:772K Excel Filings, LLC/FA
11/17/08 Money Centers of America, Inc. NT 10-Q 9/30/08 1:27K Excel Filings, LLC/FA
8/19/08 Money Centers of America, Inc. 10-Q 6/30/08 4:753K Excel Filings, LLC/FA
8/15/08 Money Centers of America, Inc. NT 10-Q 6/30/08 1:27K Excel Filings, LLC/FA
7/2/08 Money Centers of America, Inc. 10KSB/A 12/31/07 4:93K Excel Filings, LLC/FA
5/20/08 Money Centers of America, Inc. 10-Q 3/31/08 4:623K Excel Filings, LLC/FA
5/15/08 Money Centers of America, Inc. NT 10-Q 3/31/08 1:31K Excel Filings, LLC/FA
4/15/08 Money Centers of America, Inc. 10KSB 12/31/07 5:1.1M Excel Filings, LLC/FA
3/31/08 Money Centers of America, Inc. NT 10-K 12/31/07 1:7K Sherb & Co. LLP/FA
1/15/08 Ziegler John K Jr. 3 Director² 1:5K Money Centers of America, Inc. Contreras Terry
1/15/08 Contreras Terry 3 Director² 1:3K Money Centers of America, Inc.
11/19/07 Money Centers of America, Inc. 10QSB 9/30/07 4:99K Sherb & Co. LLP/FA
11/15/07 Money Centers of America, Inc. NT 10-Q 9/30/07 1:7K Sherb & Co. LLP/FA
11/8/07 Money Centers of America, Inc. 8-K:5 11/2/07 1:4K Sherb & Co. LLP/FA
9/4/07 Wolfington Christopher SC 13D 1:40K Money Centers of America, Inc. Edgarbiz Inc./FA
8/23/07 Wolfington Christopher 4 D,O,%Owner² 1:4K Money Centers of America, Inc. Edgarbiz Inc./FA
8/20/07 Money Centers of America, Inc. 10QSB 6/30/07 1:104K Sherb & Co. LLP/FA
8/15/07 Money Centers of America, Inc. NT 10-Q 6/30/07 1:7K Sherb & Co. LLP/FA
____________ | ¹ | Filing/Form Types: -K | | 3 | Initial Statement of Beneficial Ownership of Securities by an Insider — Form 3 { The Filer is an Insider² of the Issuer }. | | 4 | Statement of Changes in Beneficial Ownership of Securities by an Insider — Form 4 { The Filer is an Insider² of the Issuer }. | | 8-K | Current Report — Form 8-K { Item 1: Business & Operations; 2: Financial Info; 3: Securities & Trading; 4: Accountants & Accounting; 5: Governance & Management; 6: Asset-Backed Securities; 7: Disclosures; 8: Events; 9: Financials }. | | 10KSB | Annual or Annual-Transition Report by a Small Business — Form 10-KSB. | | 10-Q | Quarterly Report — Form 10-Q. | | 10QSB | Quarterly or Quarterly-Transition Report by a Small Business — Form 10-QSB. | | 15-12G | Certification of a Termination of Registration of a Class of Securities — Form 15. | | NT 10-K | Notice of a Late Filing of a Form 10-K Annual Report — Form 12b-25. | | NT 10-Q | Notice of a Late Filing of a Form 10-Q Quarterly Report — Form 12b-25. | | SC 13D | Statement of Acquisition of Beneficial Ownership by an “Active” Investor — Schedule 13D. | | /A | Amendment to, or Amended version of, a previous Filing of this Type. | ² | Insider: The Filer is a Director, Officer, 10% Owner and/or Other “insider” of the Issuer. |
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