07/17/2025 | BILL | BULLION MONARCH CO | $359.93 | $359.93 |
08/23/2024 | PAYMENT | SEABORD SERVICES CORP CHECK 70000153 | $-333.27 | $0.00 |
07/15/2024 | BILL | BULLION MONARCH CO | $333.27 | $333.27 |
08/29/2023 | PAYMENT | BULLION MONARCH CO CHECK BANK: 2-28 NUM: 70000125 | $-308.59 | $0.00 |
07/11/2023 | BILL | BULLION MONARCH CO | $308.59 | $308.59 |
12/05/2022 | PAYMENT | SEABORD SERVICES CORP CHECK BANK: 2-28 NUM: 70000097 | $-295.72 | $0.00 |
10/18/2022 | PENALTY | Instlmnt 2 Penalty for 2022-23 | $7.14 | $295.72 |
08/30/2022 | PENALTY | Instlmnt 1 Penalty for 2022-23 | $2.86 | $288.58 |
07/14/2022 | BILL | BULLION MONARCH CO | $285.72 | $285.72 |
08/20/2021 | PAYMENT | SEABORD SERVICES CHECK BANK: 228 NUM: 70000050 | $-264.55 | $0.00 |
07/19/2021 | BILL | BULLION MONARCH CO | $264.55 | $264.55 |
08/20/2020 | PAYMENT | EMX USA SERVICES CHECK BANK: 228 NUM: 1360 | $-258.35 | $0.00 |
07/08/2020 | BILL | BULLION MONARCH CO | $258.35 | $258.35 |
08/27/2019 | PAYMENT | EMX SERVICES CHECK BANK: 228 NUM: 1264 | $-258.35 | $0.00 |
07/14/2019 | BILL | BULLION MONARCH CO | $258.35 | $258.35 |
08/21/2018 | PAYMENT | EMX SERVICES CHECK BANK: 228 NUM: 1034 | $-258.35 | $0.00 |
07/11/2018 | BILL | BULLION MONARCH CO | $258.35 | $258.35 |
08/16/2017 | PAYMENT | EMX CHECK BANK: 228 NUM: 799 | $-258.35 | $0.00 |
07/19/2017 | BILL | BULLION MONARCH CO | $258.35 | $258.35 |
08/29/2016 | PAYMENT | EMX (USA) SERVICES CORP. CHECK BANK: 2-28 NUM: 0558 | $-258.35 | $0.00 |
07/14/2016 | BILL | BULLION MONARCH CO | $258.35 | $258.35 |
08/18/2015 | PAYMENT | BULLION MONARCH CO CHECK BANK: 00-00 NUM: 033 | $-258.35 | $0.00 |
07/09/2015 | BILL | BULLION MONARCH CO | $258.35 | $258.35 |
08/18/2014 | PAYMENT | BULLION MONARCH CO CHECK BANK: 00-00 NUM: 020 | $-258.35 | $0.00 |
07/09/2014 | BILL | BULLION MONARCH CO | $258.35 | $258.35 |
04/29/2014 | PAYMENT | BULLION MONARCH CO CHECK BANK: NONE NUM: 016 | $-34.66 | $0.00 |
04/29/2014 | AMENDMENT | adj pmt gp | $7.00 | $34.66 |
04/22/2014 | PENALTY | 1 year delqnt 2nd letter fee | $3.00 | $27.66 |
03/18/2014 | PENALTY | 1st Warning letter costs | $3.00 | $24.66 |
03/18/2014 | PENALTY | Instlmnt 4 Penalty for 2013-14 | $0.83 | $21.66 |
01/29/2014 | PAYMENT | BULLION MONARCH CO CHECK BANK: 00-00 NUM: 009 | $-258.35 | $20.83 |
01/21/2014 | PENALTY | Instlmnt 3 Penalty for 2013-14 | $11.66 | $279.18 |
10/28/2013 | PENALTY | Instlmnt 2 Penalty for 2013-14 | $6.52 | $267.52 |
09/03/2013 | PENALTY | Instlmnt 1 Penalty for 2013-14 | $2.65 | $261.00 |
07/11/2013 | BILL | BULLION MONARCH CO | $258.35 | $258.35 |
08/14/2012 | PAYMENT | BULLION MONARCH CO CHECK BANK: 97-154 NUM: 7273 | $-258.35 | $0.00 |
07/13/2012 | BILL | BULLION MONARCH CO | $258.35 | $258.35 |
08/18/2011 | PAYMENT | BULLION MONARCH CO CHECK BANK: 97-215 NUM: 6350 | $-258.35 | $0.00 |
07/13/2011 | BILL | BULLION MONARCH CO | $258.35 | $258.35 |
08/04/2010 | PAYMENT | BULLION MONARCH MINING CHECK BANK: 97-154 NUM: 3501 | $-258.35 | $0.00 |
07/08/2010 | BILL | BULLION MONARCH CO | $258.35 | $258.35 |
08/12/2009 | PAYMENT | BULLION MONARCH MINING CHECK BANK: 97-154 NUM: 3065 | $-258.35 | $0.00 |
07/13/2009 | BILL | BULLION MONARCH CO | $258.35 | $258.35 |
08/04/2008 | PAYMENT | BULLION MONARCH MINING CO CHECK BANK: 97-215 NUM: 1954 | $-258.35 | $0.00 |
07/14/2008 | BILL | BULLION MONARCH CO | $258.35 | $258.35 |
08/22/2007 | PAYMENT | BULLION MONARCH MINING INC CHECK BANK: 97-215 NUM: 1646 | $-258.35 | $0.00 |
07/13/2007 | BILL | BULLION MONARCH CO | $258.35 | $258.35 |
11/29/2006 | PAYMENT | BULLION MONARCH CO CHECK BANK: 97-215 NUM: 1463 | $-267.39 | $0.00 |
10/17/2006 | PENALTY | Instlmnt 2 Penalty for 2006-07 | $6.46 | $267.39 |
09/07/2006 | PENALTY | Instlmnt 1 Penalty for 2006-07 | $2.58 | $260.93 |
07/16/2006 | BILL | BULLION MONARCH CO | $258.35 | $258.35 |
11/16/2005 | PAYMENT | BULLION MONARCH CO CHECK BANK: 97-215 NUM: 1180 | $-2.58 | $0.00 |
10/17/2005 | PAYMENT | BULLION MONARCH CO CHECK BANK: 97-215 NUM: 1128 | $-258.35 | $2.58 |
08/31/2005 | PENALTY | Instlmnt 1 Penalty for 2005-06 | $2.58 | $260.93 |
07/26/2005 | BILL | BULLION MONARCH CO | $258.35 | $258.35 |
11/09/2004 | PAYMENT | ROBISON, BELAUSTEGUI,SHARP&LOW CHECK BANK: 94-172 NUM: 6978 | $-10.92 | $0.00 |
10/12/2004 | PAYMENT | ROBISON,BELAUSTEGUI,SHARP&LOW CHECK BANK: 94-172 NUM: 6935 | $-877.71 | $10.92 |
10/06/2004 | INTEREST | Monthly Interest | $4.17 | $888.63 |
09/01/2004 | INTEREST | Monthly Interest | $4.17 | $884.46 |
09/01/2004 | PENALTY | Instlmnt 1 Penalty for 2004-05 | $2.58 | $880.29 |
08/02/2004 | INTEREST | Monthly Interest | $4.17 | $877.71 |
07/13/2004 | BILL | BULLION MONARCH CO | $258.35 | $873.54 |
07/06/2004 | INTEREST | Monthly Interest | $4.17 | $615.19 |
06/03/2004 | INTEREST | Monthly Interest | $4.17 | $611.02 |
05/06/2004 | INTEREST | Monthly Interest | $2.02 | $606.85 |
04/08/2004 | INTEREST | Monthly Interest | $2.02 | $604.83 |
03/17/2004 | PENALTY | Instlmnt 4 Penalty for 2003-04 | $18.08 | $602.81 |
03/08/2004 | INTEREST | Monthly Interest | $2.02 | $584.73 |
02/09/2004 | INTEREST | Monthly Interest | $2.02 | $582.71 |
01/26/2004 | PENALTY | Instlmnt 3 Penalty for 2003-04 | $11.63 | $580.69 |
01/13/2004 | INTEREST | Monthly Interest | $2.02 | $569.06 |
12/03/2003 | INTEREST | Monthly Interest | $2.02 | $567.04 |
11/03/2003 | INTEREST | Monthly Interest | $2.02 | $565.02 |
10/21/2003 | PENALTY | Instlmnt 2 Penalty for 2003-04 | $6.46 | $563.00 |
10/06/2003 | INTEREST | Monthly Interest | $2.02 | $556.54 |
09/08/2003 | PENALTY | Instlmnt 1 Penalty for 2003-04 | $2.58 | $554.52 |
09/08/2003 | INTEREST | Monthly Interest | $2.02 | $551.94 |
08/04/2003 | INTEREST | Monthly Interest | $2.02 | $549.92 |
07/22/2003 | BILL | BULLION MONARCH CO | $258.35 | $547.90 |
07/02/2003 | INTEREST | Monthly Interest | $2.02 | $289.55 |
06/02/2003 | INTEREST | Monthly Interest | $2.02 | $287.53 |
05/08/2003 | PENALTY | Publication Cost for Delinqncy | $5.00 | $285.51 |
03/26/2003 | PENALTY | Publication Cost for Delinqncy | $2.00 | $280.51 |
03/18/2003 | PENALTY | Instlmnt 4 Penalty for 2002-03 | $16.95 | $278.51 |
01/23/2003 | PENALTY | Instlmnt 3 Penalty for 2002-03 | $10.90 | $261.56 |
10/21/2002 | PENALTY | Instlmnt 2 Penalty for 2002-03 | $6.06 | $250.66 |
09/01/2002 | PENALTY | Instlmnt 1 Penalty for 2002-03 | $2.42 | $244.60 |
07/11/2002 | BILL | BULLION MONARCH CO | $242.18 | $242.18 |
05/17/2002 | PAYMENT | BULLION MONARCH CO CHECK BANK: 97-32 NUM: 625 | $-285.45 | $0.00 |
05/06/2002 | PENALTY | Publication Cost for Delinqncy | $5.00 | $285.45 |
03/25/2002 | PENALTY | Warning letter cost for delq's | $2.00 | $280.45 |
03/20/2002 | PENALTY | Instlmnt 4 Penalty for 2001-02 | $16.95 | $278.45 |
01/23/2002 | PENALTY | Instlmnt 3 Penalty for 2001-02 | $10.90 | $261.50 |
10/15/2001 | PENALTY | Instlmnt 2 Penalty for 2001-02 | $6.06 | $250.60 |
09/06/2001 | PENALTY | Instlmnt 1 Penalty for 2001-02 | $2.43 | $244.54 |
07/13/2001 | BILL | BULLION MONARCH CO | $242.11 | $242.11 |
05/25/2001 | PAYMENT | BULLION MONARCH CO/LCT CREDIT: B BANK: 97-32 NUM: 618 | $-1,050.88 | $0.00 |
05/08/2001 | INTEREST | Monthly Interest | $4.17 | $1,050.88 |
03/30/2001 | INTEREST | Monthly Interest | $4.17 | $1,046.71 |
03/13/2001 | PENALTY | Instlmnt 4 Penalty for 2000-01 | $25.08 | $1,042.54 |
03/13/2001 | INTEREST | Monthly Interest | $4.17 | $1,017.46 |
01/22/2001 | PENALTY | Instlmnt 3 Penalty for 2000-01 | $16.12 | $1,013.29 |
01/19/2001 | INTEREST | Monthly Interest | $4.17 | $997.17 |
01/19/2001 | INTEREST | Monthly Interest | $4.17 | $993.00 |
12/06/2000 | INTEREST | Monthly Interest | $4.17 | $988.83 |
12/06/2000 | INTEREST | Monthly Interest | $4.17 | $984.66 |
10/23/2000 | INTEREST | Monthly Interest | $4.17 | $980.49 |
10/23/2000 | PENALTY | Instlmnt 2 Penalty for 2000-01 | $8.96 | $976.32 |
09/08/2000 | INTEREST | Monthly Interest | $4.17 | $967.36 |
09/08/2000 | PENALTY | Instlmnt 1 Penalty for 2000-01 | $3.59 | $963.19 |
08/17/2000 | INTEREST | Monthly Interest | $4.17 | $959.60 |
07/10/2000 | INTEREST | Monthly Interest | $4.17 | $955.43 |
07/10/2000 | BILL | BULLION MONARCH CO | $358.25 | $951.26 |
06/06/2000 | INTEREST | Monthly Interest | $4.17 | $593.01 |
05/05/2000 | INTEREST | Monthly Interest | $1.19 | $588.84 |
04/06/2000 | INTEREST | Monthly Interest | $1.19 | $587.65 |
03/27/2000 | PENALTY | Instlmnt 4 Penalty for 1999-00 | $25.04 | $586.46 |
02/15/2000 | INTEREST | Monthly Interest | $1.19 | $561.42 |
02/10/2000 | INTEREST | Monthly Interest | $1.19 | $560.23 |
01/24/2000 | PENALTY | Instlmnt 3 Penalty for 1999-00 | $16.10 | $559.04 |
01/24/2000 | INTEREST | Monthly Interest | $1.19 | $542.94 |
12/13/1999 | INTEREST | Monthly Interest | $1.19 | $541.75 |
12/13/1999 | INTEREST | Monthly Interest | $1.19 | $540.56 |
10/21/1999 | PENALTY | Instlmnt 2 Penalty for 1999-00 | $8.95 | $539.37 |
10/21/1999 | INTEREST | Monthly Interest | $1.19 | $530.42 |
09/02/1999 | INTEREST | Monthly Interest | $1.19 | $529.23 |
09/02/1999 | PENALTY | Instlmnt 1 Penalty for 1999-00 | $3.58 | $528.04 |
08/03/1999 | INTEREST | Monthly Interest | $1.19 | $524.46 |
07/25/1999 | INTEREST | Monthly Interest | $1.19 | $523.27 |
07/17/1999 | BILL | BULLION MONARCH CO | $357.72 | $522.08 |
06/08/1999 | INTEREST | Monthly Interest | $1.19 | $164.36 |
05/11/1999 | PENALTY | Publication Cost for Delinqncy | $5.00 | $163.17 |
03/29/1999 | PENALTY | Publication Cost for Delinqncy | $2.00 | $158.17 |
03/17/1999 | PENALTY | Instlmnt 4 Penalty for 1998-99 | $8.58 | $156.17 |
01/21/1999 | PENALTY | Instlmnt 3 Penalty for 1998-99 | $3.79 | $147.59 |
11/18/1998 | PAYMENT | BULLION MONARCH CO CHECK BANK: 97-32 NUM: 534 | $-134.22 | $143.80 |
10/27/1998 | PENALTY | Instlmnt 2 Penalty for 1998-99 | $6.72 | $278.02 |
09/08/1998 | PENALTY | Instlmnt 1 Penalty for 1998-99 | $2.69 | $271.30 |
07/10/1998 | BILL | BULLION MONARCH CO | $268.61 | $268.61 |
04/10/1998 | PAYMENT | BULLION MONARCH CO CHECK BANK: 97-29 NUM: 1468 | $-310.90 | $0.00 |
03/30/1998 | PENALTY | Publication Cost for Delinqncy | $2.00 | $310.90 |
03/18/1998 | PENALTY | Instlmnt 4 Penalty for 1997-98 | $18.80 | $308.90 |
01/22/1998 | PENALTY | Instlmnt 3 Penalty for 1997-98 | $12.09 | $290.10 |
10/21/1997 | PENALTY | Instlmnt 2 Penalty for 1997-98 | $6.72 | $278.01 |
09/09/1997 | PENALTY | Instlmnt 1 Penalty for 1997-98 | $2.69 | $271.29 |
07/20/1997 | BILL | BULLION MONARCH CO | $268.60 | $268.60 |
03/10/1997 | PAYMENT | BULLION MONARCH CO | $-3.33 | $0.00 |
02/10/1997 | PAYMENT | BULLION MONARCH CO | $-130.62 | $3.33 |
01/24/1997 | PENALTY | Instlmnt 3 Penalty for 1996-97 | $3.33 | $133.95 |
11/15/1996 | PAYMENT | BULLION MONARCH CO | $-64.03 | $130.62 |
10/23/1996 | PENALTY | Instlmnt 2 Penalty for 1996-97 | $2.56 | $194.65 |
08/26/1996 | PAYMENT | BULLION MONARCH CO | $-64.13 | $192.09 |
07/15/1996 | BILL | BULLION MONARCH CO | $256.22 | $256.22 |