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Home > USA > California State Companies > MONY LIFE INSURANCE COMPANY OF AMERICA
Company Information for

MONY LIFE INSURANCE COMPANY OF AMERICA

California,
Company Registration Number
USCAC1119509
Unknown

Company Overview

About Mony Life Insurance Company Of America
MONY LIFE INSURANCE COMPANY OF AMERICA was founded on and has its registered office in California. The organisation's status is listed as "Unknown". Mony Life Insurance Company Of America is a business registered in United States of America (USA) with California Department of State
Key Data
Company Name
MONY LIFE INSURANCE COMPANY OF AMERICA
 
Legal Registered Office / Registered Agent
California
 
Filing Information
Company Number USCAC1119509
California company ID# C1119509
Date formed 
Country United States of America (USA)
Origin Country United States of America (USA)
Type 
CompanyStatus Unknown
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction California Department of State
Last Datalog update: 2019-01-22 11:35:50
Primary Source:California Department of State
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Companies with same name MONY LIFE INSURANCE COMPANY OF AMERICA
The following companies were found which have the same name as MONY LIFE INSURANCE COMPANY OF AMERICA. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONY LIFE INSURANCE COMPANY OF AMERICA 100 Shockoe Slip Fl 2 Richmond VA 23219-4100 ACTIVE Company formed on the 1973-10-15
Mony Life Insurance Company Of America Maryland Unknown
MONY LIFE INSURANCE COMPANY OF AMERICA West Virginia Unknown
MONY LIFE INSURANCE COMPANY OF AMERICA Missouri Unknown
MONY LIFE INSURANCE COMPANY OF AMERICA Arkansas Unknown
Corporation Filing History
California Department of State Filing History
This is a record of the public documents (corporate filing) lodged from California Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to MONY LIFE INSURANCE COMPANY OF AMERICA or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONY LIFE INSURANCE COMPANY OF AMERICA
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
UNITED STATES DISTRICT COURT for the CENTRAL DISTRICT OF CALIFORNIA 2015-10-22 to 2015-11-06 2:15-cv-06120 MONY Life Insurance Company of America v. Ross Klein et al
2015-11-06Dismiss Case (court notes)
2015-10-30Appear Pro Hac Vice (court notes)
2015-10-30Appear Pro Hac Vice (court notes)
2015-10-26Reply (Motion related) (court notes)
2015-10-26Reply (Motion related) (court notes)
2015-10-26Reply (Motion related) (court notes)
2015-10-22Appear Pro Hac Vice (court notes)
CENTRAL DISTRICT OF CALIFORNIA 2017-09-22 to 2018-06-19 2:17-cv-07003 Ross Klein et al v. MONY Life Insurance Company of America
2018-06-19Judgment (court notes)
2018-06-06Judgment as a Matter of Law (court notes)
2018-06-06Judgment as a Matter of Law (court notes)
2018-06-06Judgment as a Matter of Law (court notes)
2018-06-06Judgment as a Matter of Law (court notes)
2018-06-01Judgment/Renewal of Judgment (court notes)
2018-06-01Judgment/Renewal of Judgment (court notes)
2018-05-01Reply (Motion related) (court notes)
2018-05-01Reply (Motion related) (court notes)
2018-05-01Reply (Motion related) (court notes)
2018-05-01Reply (Motion related) (court notes)
2018-04-25Errata (court notes)
2018-04-24Memorandum in Opposition to Motion (court notes)
2018-04-24Memorandum in Opposition to Motion (court notes)
2018-04-24Memorandum in Opposition to Motion (court notes)
2018-04-16~Util - Set/Reset Motion Hearing and R&R Deadlines (court notes)
2018-04-16Order (court notes)
2018-04-02Strike (court notes)
2018-04-02Strike (court notes)
2018-04-02Dismiss (cause or other) (court notes)
2018-04-02Dismiss (cause or other) (court notes)
2018-02-27Dismiss (court notes)
2018-02-27Dismiss (court notes)
2018-02-27Amend/Correct (court notes)
2018-02-27Amend/Correct (court notes)
2018-02-27Strike (court notes)
2018-02-27Strike (court notes)
2018-01-17Reply (Motion related) (court notes)
2018-01-17Reply (Motion related) (court notes)
2018-01-15Reply (Motion related) (court notes)
2018-01-09Memorandum in Opposition to Motion (court notes)
2018-01-09Memorandum in Opposition to Motion (court notes)
2018-01-09Objection/Opposition (Motion related) (court notes)
2017-12-12~Util - Set/Reset Motion Hearing and R&R Deadlines (court notes)
2017-12-12Order (court notes)
2017-11-30Transfer Pursuant to GO 16-05 DECLINED-(related case)(CV 34) (court notes)
2017-11-30Transfer Pursuant to GO 16-05 DECLINED-(related case)(CV 34) (court notes)
2017-11-30Amend/Correct (court notes)
2017-11-30Amend/Correct (court notes)
2017-11-30Striking Electronically Filed Documents (G-106) (court notes)
2017-11-30Striking Electronically Filed Documents (G-106) (court notes)
2017-11-27Response By Court to Notice of Deficiencies (G-112B) - optional html form (court notes)
2017-11-27Response By Court to Notice of Deficiencies (G-112B) - optional html form (court notes)
2017-11-22Dismiss (cause or other) (court notes)
2017-11-22Strike (court notes)
2017-09-25Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form (court notes)
2017-09-22Civil Cover Sheet (CV-71) (court notes)
CENTRAL DISTRICT OF CALIFORNIA 2018-12-21 to 2024-02-14 2:18-cv-10578 MONY Life Insurance Company of America v. Daniel Yacobi et al
2024-02-14~Util - Terminate Civil Case (court notes)
2024-02-14Minutes of In Chambers Order/Directive - no proceeding held (court notes)
2024-02-12Text Only Scheduling Notice
2024-02-08Reassignment of Case Due to Unavailability of Judicial Officer (DJ) (G-74) - optional html form (court notes)
2023-10-20Status Report (court notes)
2023-10-12~Util - Set/Reset Deadlines (court notes)
2023-10-12Minutes of In Chambers Order/Directive - no proceeding held (court notes)
2023-07-20Status Report (court notes)
2023-06-06~Util - Set/Reset Deadlines (court notes)
2023-06-06~Util - Set/Reset Deadlines (court notes)
2023-06-06Status Conference - optional html form (court notes)
2023-06-06Status Conference - optional html form (court notes)
2023-04-07Amended Minutes (court notes)
2023-04-07Amended Minutes (court notes)
2023-04-07~Util - Set/Reset Hearings (court notes)
2023-04-07~Util - Set/Reset Hearings (court notes)
2023-04-07~Util - Terminate Hearings (court notes)
2023-04-07~Util - Terminate Hearings (court notes)
2023-04-06~Util - Set/Reset Hearings (court notes)
2023-04-06Minutes of In Chambers Order/Directive - no proceeding held (court notes)
2023-04-06~Util - Set/Reset Hearings (court notes)
2023-04-05Text Only Scheduling Notice
2023-04-05Text Only Scheduling Notice
2023-04-04Report (court notes)
2023-04-04Report (court notes)
2023-03-27Minutes of In Chambers Order/Directive - no proceeding held (court notes)
2023-03-27Minutes of In Chambers Order/Directive - no proceeding held (court notes)
2023-03-27Minutes of In Chambers Order/Directive - no proceeding held (court notes)
2023-03-27Minutes of In Chambers Order/Directive - no proceeding held (court notes)
2023-03-16~Util - Set/Reset Deadlines/Hearings (court notes)
2023-03-16~Util - Set/Reset Deadlines/Hearings (court notes)
2023-03-16~Util - Set/Reset Deadlines/Hearings (court notes)
2023-03-16Minutes of In Chambers Order/Directive - no proceeding held (court notes)
2023-03-16Minutes of In Chambers Order/Directive - no proceeding held (court notes)
2023-03-16Minutes of In Chambers Order/Directive - no proceeding held (court notes)
2022-05-25Status Report (court notes)
2022-05-20Generic Text Only Entry
2021-08-18Status Report (court notes)
2021-08-17Notice of Change of Attorney Business or Contact Information (G-06) (court notes)
2021-08-17Notice of Change of Attorney Business or Contact Information (G-06) (court notes)
2021-03-05Status Conference - optional html form (court notes)
2020-11-17Generic Text Only Entry
2020-11-16Response (court notes)
2020-11-13Minutes of In Chambers Order/Directive - no proceeding held (court notes)
2020-04-06Pretrial-Trial Scheduling Order - form only (court notes)
2020-03-19Financial Entry
2020-03-16~Util - Set/Reset Deadlines/Hearings (court notes)
2020-03-16Minutes of In Chambers Order/Directive - no proceeding held (court notes)
2020-03-13Generic Text Only Entry
2020-03-09Joint Report Rule 26(f) Discovery Plan (court notes)
2020-02-29Order (court notes)
2020-02-29Order (court notes)
2020-01-08Clerks Entry of Default (CV-37) - optional html form (court notes)
2018-12-27Initial Order upon Filing of Complaint - form only (court notes)
2018-12-27Initial Order upon Filing of Complaint - form only (court notes)
2018-12-21Corporate Disclosure Statement (court notes)
2018-12-21Civil Cover Sheet (CV-71) (court notes)
2018-12-21Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form (court notes)
Intangible Assets
Patents
We have not found any records of MONY LIFE INSURANCE COMPANY OF AMERICA registering or being granted any patents
Domain Names
We do not have the domain name information for MONY LIFE INSURANCE COMPANY OF AMERICA
Trademarks
We have not found any records of MONY LIFE INSURANCE COMPANY OF AMERICA registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONY LIFE INSURANCE COMPANY OF AMERICA. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as MONY LIFE INSURANCE COMPANY OF AMERICA are:

Outgoings
Business Rates/Property Tax
No properties were found where MONY LIFE INSURANCE COMPANY OF AMERICA is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONY LIFE INSURANCE COMPANY OF AMERICA any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONY LIFE INSURANCE COMPANY OF AMERICA any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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