Money Centers of America, Inc. 

PA

  SEC # 1165271

        

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149  SEC Filings   from  1/18/02  to  11/24/08  (None in the Past Year)

List All Filings	or	Filer / Offerer   Owner / Insider   Issuer / Subject Company   Filing Agent
Most-Recent Filing:		‘15-12G’ — Certification of a Termination of Registration of a Class of Securities — Form 15 — Filed as:  Filer / Offerer
New-Filing E-Mail:			Send me notifications of all Filings involving  Money Centers of America, Inc.

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Forms , Documents & Exhibits  in  107 Filings  Filed as:  Filer / Offerer  or  Owner / Insider

        

Latest Filing			Type		Category	Description		Documents
11/24/08	OLD		15-12G		Registration:		Certification of a Termination of Registration of a Class of Securities — Form 15  OLD	1
11/21/08	OLD		8-K		Update:		Current Reports — Form 8-K  OLD  — Press Releases & Conference Calls	25
					8-K Items:
3/8/07	OLD		Business & Operations:			•	Entry into a Material Definitive Agreement — Item 1.01  OLD  — ↓‘EX-10’	4
3/31/06	OLD		Financial Info:			•	Results of Operations and Financial Condition — Item 2.02  OLD	3
1/8/07	OLD		"			•	Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant — Item 2.03  OLD  — ↓‘EX-10’	4
1/8/07	OLD		Securities & Trading:			•	Unregistered Sales of Equity Securities — Item 3.02  OLD	2
11/8/07	OLD		Governance & Management:			•	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers — Item 5.02  OLD  — List of Directors & Officers	6
3/31/06	OLD		Disclosures:			•	Regulation FD Disclosure — Item 7.01  OLD  — ↓‘EX-99’	2
11/21/08	OLD		Events:			•	Other Events — Item 8.01  OLD	2
11/21/08	OLD		Financials:			•	Financial Statements and Exhibits — Item 9.01  OLD	10
11/19/08	OLD		10-Q		Update:		Quarterly Reports — Form 10-Q  OLD	3
11/17/08	OLD		NT 10-Q		Update:		Notices of Late Filings of Form 10-Q Quarterly Reports — Form 12b-25  OLD	10
7/2/08	OLD		10KSB		Update:		Annual and Annual-Transition Reports by Small Businesses (Optional Form) — Form 10-KSB  OLD	8
3/31/08	OLD		NT 10-K		Update:		Notices of Late Filings of Form 10-K Annual Reports — Form 12b-25  OLD	5
11/19/07	OLD		10QSB		Update:		Quarterly and Quarterly-Transition Reports by Small Businesses (Optional Form) — Form 10-QSB  OLD	18
6/21/07	OLD		POS AM		Registration:		Post-Effective Amendments of Registration Statements  OLD	2
6/21/07	OLD		RW		Registration:		Registration Withdrawal Request  OLD	1
5/9/07	OLD		SB-2		Registration:		Registration Statements by Small-Business Issuers (Optional Form) — Form SB-2  OLD	16
2/22/07	OLD		424A		Registration:		Prospectus – Info Substantively Changed or Added  OLD	1
2/13/07	OLD		EFFECT		SEC:		SEC Notice of Effectiveness  OLD	1
9/12/06	OLD		REGDEX		Registration:		Notices of Exempt Offerings of Securities — Form D  OLD	3
2/23/06	OLD		424B4		Registration:		Prospectus – Info Previously Omitted & New Facts or Events  OLD	1
12/22/05	OLD		S-8		Registration:		Registration Statements – Securities for Certain Employee Benefit Plans — Form S-8  OLD	2
10/19/04	OLD		8-K12G3		Registration:		Notice of Securities Deemed to be Registered by a Successor Issuer — Form 8-K  OLD	1
9/22/04	OLD		DEF 14C		Proxy:		Definitive Proxy Info Statement — Schedule 14C  OLD	1
8/20/04	OLD		PRE 14C		Proxy:		Preliminary Proxy Info Statements — Schedule 14C  OLD	2
1/12/04	OLD		SC 13D		Ownership:		Statement of Acquisition of Beneficial Ownership by an “Active” Investor — Schedule 13D  OLD	1
1/12/04	OLD		425		Registration:		Prospectuses and Communications – Mergers  OLD	3
8/12/02	OLD		424B3		Registration:		Prospectus – New Facts or Events  OLD	1
4/4/02	OLD		8-A12G		Registration:		Registration Statement for a Class of Securities — Form 8-A  OLD	1
					General Exhibits:
4/15/08	OLD		EX-21		Subsidiaries Lists  OLD			8
6/21/07	OLD		EX-23		Consents of Experts and Counsel  OLD			20
6/21/07	OLD		EX-10		Material Contracts  OLD			26
2/2/07	OLD		EX-5		Opinions of Counsel re: Legality  OLD			12
1/8/07	OLD		EX-4		Instruments, Including Indentures, Defining the Rights of Security Holders  OLD			6
10/19/04	OLD		EX-3		Articles of Incorporation/Organization and Bylaws  OLD			5
10/19/04	OLD		EX-2		Plans of Acquisitions, Reorganizations, Arrangements, Liquidations and Successions  OLD			3
7/13/04	OLD		EX-14		Code of Ethics  OLD			1
					Additional Exhibits:
11/21/08	OLD		EX-99		Miscellaneous Exhibits, such as Press Releases  OLD  — Press Releases & Conference Calls			24
					Financials:
11/19/08	OLD		EX-31		Certifications — §302 – SOA’02  OLD			38
11/19/08	OLD		EX-32		Certifications — §906 – SOA’02  OLD			25
11/12/02	OLD		EX-16		Letter re: a Change in Accountant  OLD			1

Forms , Documents & Exhibits  in  44 Filings  Filed re:  Issuer / Subject Company

        

        

        

Filings History

Year		# of Filings
2008		13
2007		23
2006		19
2005		26
2004		34
2003		22
2002		12