Moneygram International Inc. 

TX

  SEC # 1273931

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1,751  SEC Filings   from  12/29/03  to  6/12/23  (10 Months Ago)

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  Moneygram International Inc.

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Forms , Documents & Exhibits  in  567 Filings  Filed as:  Filer / Offerer  or  Owner / Insider

        

Latest Filing			Type		Category	Description		Documents
6/12/23			15-12G		Registration:		Certification of a Termination of Registration of a Class of Securities — Form 15	1
6/1/23			S-8 POS		Registration:		Post-Effective Amendments of Form S-8 Registrations	7
6/1/23			POSASR		Registration:		Post-Effective Amendment of an Automatic Shelf Registration Statement — Form S-3/F-3ASR	1
6/1/23			8-K		Update:		Current Reports — Form 8-K — Press Releases & Conference Calls  — Financial Reports	328
					8-K Items:
2/15/22	OLD		Business & Operations:			•	Entry into a Material Definitive Agreement — Item 1.01  OLD  — ↓‘EX-10’	65
6/1/23			"			•	Termination of a Material Definitive Agreement — Item 1.02 — ↓‘EX-10’	12
6/1/23			Financial Info:			•	Completion of Acquisition or Disposition of Assets — Item 2.01 — ↓‘EX-2’	2
2/24/23	OLD		"			•	Results of Operations and Financial Condition — Item 2.02  OLD  — Financial Reports	78
7/26/21	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’	12
1/13/21	OLD		"			•	Cost Associated with Exit or Disposal Activities — Item 2.05  OLD  — ↓‘EX-2’	3
6/1/23			Securities & Trading:			•	Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing — Item 3.01	3
11/25/19	OLD		"			•	Unregistered Sales of Equity Securities — Item 3.02  OLD  — ↓‘EX-1’	8
6/1/23			"			•	Material Modifications to Rights of Security Holders — Item 3.03 — ↓‘EX-4’	9
5/17/16	OLD		Accountants & Accounting:			•	Changes in Registrant’s Certifying Accountant — Item 4.01  OLD  — ↓‘EX-16’	1
6/1/23			Governance & Management:			•	Changes in Control of Registrant — Item 5.01	3
6/1/23			"			•	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers — Item 5.02 — List of Directors & Officers	76
6/1/23			"			•	Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year — Item 5.03 — ↓‘EX-3’	11
8/26/10	OLD		"			•	Temporary Suspension of Trading Under Registrant’s Employee Benefit Plans — Item 5.04  OLD	3
5/25/22	OLD		"			•	Submission of Matters to a Vote of Security Holders — Item 5.07  OLD  — ↓‘EX-22’	20
5/4/23			Disclosures:			•	Regulation FD Disclosure — Item 7.01 — ↓‘EX-99’	47
6/1/23			Events:			•	Other Events — Item 8.01	87
6/1/23			Financials:			•	Financial Statements and Exhibits — Item 9.01 — Financial Reports	151
4/28/23			10-Q		Update:		Quarterly Reports — Form 10-Q — Financial Reports	61
4/28/23			10-K		Update:		Annual Reports — Form 10-K — Financial Reports	24
4/21/22	OLD		DEFM14A		Proxy:		Definitive Proxy Statements – Mergers & Acquisitions — Schedule 14A  OLD	2
3/29/22	OLD		PREM14A		Proxy:		Preliminary Proxy Statements – Mergers & Acquisitions — Schedule 14A  OLD	2
3/25/22	OLD		DEFA14A		Proxy:		Definitive Additional Proxy Soliciting Materials — Schedule 14A  OLD	29
3/25/22	OLD		DEF 14A		Proxy:		Definitive Proxy Statements — Schedule 14A  OLD	19
6/7/21	OLD		424B5		Registration:		Prospectus – Primary Offering or Shelf Securities – New Facts or Events  OLD	1
6/3/21	OLD		8-A12B		Registration:		Registration Statements for Certain Classes of Securities — Form 8-A  OLD	3
4/8/21	OLD		S-3ASR		Registration:		Automatic Shelf Registration Statement by a Well-Known Issuer — Form S-3  OLD	1
9/4/20	OLD		CORRESP		Comment:		Comment-Response and Other Letters to the SEC  [ a.k.a. COVER ]  OLD  — All Correspondence with the SEC	29
6/12/20	OLD		S-8		Registration:		Registration Statements – Securities for Certain Employee Benefit Plans — Form S-8  OLD	7
6/11/18	OLD		CT ORDER		SEC:		SEC Confidential Treatment Orders  OLD	12
4/4/17	OLD		PRER14A		Proxy:		Preliminary Revised Proxy Soliciting Materials — Schedule 14A  OLD	3
4/21/15	OLD		ARS		Update:		Annual Reports to Security Holders  OLD	4
11/12/14	OLD		NT 10-Q		Update:		Notices of Late Filings of Form 10-Q Quarterly Reports — Form 12b-25  OLD	2
7/21/14	OLD		EFFECT		SEC:		SEC Notices of Effectiveness  OLD	2
7/16/14	OLD		S-3		Registration:		Registration Statements – Securities for Transactions — Form S-3  OLD	5
3/28/14	OLD		424B4		Registration:		Prospectuses – Info Previously Omitted & New Facts or Events  OLD	2
3/28/14	OLD		FWP		Registration:		Prospectuses – Free Writing  OLD	4
3/25/14	OLD		424B3		Registration:		Prospectuses – New Facts or Events  OLD	2
5/13/13	OLD		CERTNAS		Trading:		Certification by the Nasdaq Stock Market Approving a Listing — Form CERT  OLD	1
5/10/13	OLD		25		Trading:		Notice by an Issuer of the Removal from Listing and Registration on a Securities Exchange of Matured, Redeemed or Retired Securities — Form 25  OLD	1
9/6/11	OLD		PRE 14A		Proxy:		Preliminary Proxy Statements — Schedule 14A  OLD	3
5/6/11	OLD		DEFR14A		Proxy:		Definitive Revised Proxy Soliciting Material — Schedule 14A  OLD	1
3/19/08	OLD		10-12B		Registration:		Registration Statements — Form 10  OLD	8
3/13/08	OLD		NT 10-K		Update:		Notices of Late Filings of Form 10-K Annual Reports — Form 12b-25  OLD	2
6/15/04	OLD		CERTNYS		Trading:		Certification by the NYSE Approving a Listing — Form CERT  OLD	1
					General Exhibits:
6/1/23			EX-3		Articles of Incorporation/Organization and Bylaws			21
2/24/23	OLD		EX-23		Consents of Experts and Counsel  OLD			36
2/24/23	OLD		EX-10		Material Contracts  OLD			281
2/24/23	OLD		EX-24		Powers of Attorney  OLD			25
2/24/23	OLD		EX-21		Subsidiaries Lists  OLD			20
3/29/22	OLD		EX-FILING FEES		Filing Fees  OLD			1
2/25/22	OLD		EX-4		Instruments, Including Indentures, Defining the Rights of Security Holders  OLD			35
2/15/22	OLD		EX-2		Plans of Acquisitions, Reorganizations, Arrangements, Liquidations and Successions  OLD			11
6/7/21	OLD		EX-5		Opinions of Counsel re: Legality  OLD			14
6/7/21	OLD		EX-1		Underwriting Agreements  (and mislabeled “1st Exhibits”)  OLD			3
4/8/21	OLD		EX-22		Published Report re: Matters Submitted to a Vote of Security Holders  OLD			1
4/20/05	OLD		EX-25		Statement of Eligibility to Act as a Trustee  OLD			1
6/3/04	OLD		EX-14		Code of Ethics  OLD			1
					Additional Exhibits:
6/1/23			EX-99		Miscellaneous Exhibits, such as Press Releases — Press Releases & Conference Calls			297
					Financials:
6/1/23			XML  &  R#		IDEA Financial Reports Info — Financial Reports			4,453
6/1/23			EXCEL		IDEA Workbooks of Financial Reports Info — Workbooks of Financial Reports			112
6/1/23			EX-101.*		XBRL Data  (XBRL Files)			502
6/1/23			JSON		XBRL Instances as JavaScript Object Notation Data  (JSON Files)			68
6/1/23			ZIP		XBRL Zipped Folders   (Folders of XBRL Files)			104
4/28/23			EX-31		Certifications — §302 – SOA’02			166
4/28/23			EX-32		Certifications — §906 – SOA’02			157
5/17/16	OLD		EX-16		Letter re: a Change in Accountant  OLD			1
6/26/14	OLD		EX-12		Statements re: Computations of Ratios  OLD			4
3/3/14	OLD		EX-18		Letter re: a Change in Accounting Principles or Practices  OLD			1
					Graphics:
5/4/23			GRAPHIC		Photos, Images and Graphs			924

Forms , Documents & Exhibits  in  1,188 Filings  Filed re:  Issuer / Subject Company

        

List all Money Managers that own this Security Issuer:  CUSIP 60935Y

        

Latest Filing			Type		Category	Description		Documents
6/6/23			4		Ownership:		Statements of Changes in Beneficial Ownership of Securities by Insiders — Form 4	919
6/1/23			25-NSE		Trading:		Notice by a Securities Exchange of the Removal from Listing and Registration of Matured, Redeemed or Retired Securities — Form 25	1
5/16/23			SC 13G		Ownership:		Statements of Acquisitions of Beneficial Ownership by “Passive” Investors — Schedule 13G	66
9/7/22	OLD		3		Ownership:		Initial Statements of Beneficial Ownership of Securities by Insiders — Form 3  OLD	93
4/20/21	OLD		SC 13D		Ownership:		Statements of Acquisitions of Beneficial Ownership by “Active” Investors — Schedule 13D  OLD	55
5/16/17	OLD		DFAN14A		Proxy:		Definitive Additional Non-Management Proxy Soliciting Materials — Schedule 14A  OLD	12
3/28/14	OLD		FWP		Registration:		Prospectuses – Free Writing  OLD	4
12/26/07	OLD		425		Registration:		Prospectuses and Communications – Mergers  OLD	7
					Letters:
10/6/20	OLD		LETTER		Comment and Other Letters from the SEC  [ a.k.a. UPLOAD ]  OLD  — All Correspondence with the SEC			31
10/6/20	OLD		TEXT-EXTRACT		Comment and Other Letters from the SEC – PDFs’ Text  [ a.k.a. LETTER ]  OLD			4
					General Exhibits:
5/4/21	OLD		EX-24		Powers of Attorney  OLD			147
11/15/11	OLD		EX-1		Underwriting Agreement or Conflict Minerals Report  (or mislabeled “1st Exhibit”)  OLD			1
					Additional Exhibits:
6/1/23			EX-99		Miscellaneous Exhibits, such as Press Releases			87
					Financials:
5/23/11	OLD		EX-7		Correspondence from Accountants re: Non-Reliance on Previously Issued Audit Reports and Completed Interim Reviews  OLD			32
					Graphics:
3/3/21	OLD		GRAPHIC		Photos, Images and Graphs  OLD			120

        

Filings History

Year		# of Filings
2023		67
2022		69
2021		98
2020		80
2019		70
2018		50
2017		95
2016		77
2015		46
2014		57
2013		65
2012		72
2011		142
2010		67
2009		66
2008		114
2007		130
2006		160
2005		149
2004		76
2003		1