| Name: | SKRILL USA, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 23 Mar 2009 (16 years ago) |
| Authority Date: | 23 Mar 2009 (16 years ago) |
| Last Annual Report: | 08 Jul 2024 (9 months ago) |
| Organization Number: | 0726064 |
| Industry: | Business Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | TOWN CENTER TWO, 5335 GATE PARKWAY, 4TH FLOOR, JACKSONVILLE, FL 32256 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| David Schlapbach | Director |
| Phyllis Skene-Stimac | Director |
| ZAKARY CUTIER | Director |
| Name | Role |
|---|---|
| JULISSA BARIOS-BALBIN | Officer |
| ALEXANDRA SAGARO | Officer |
| ZAKARY CUTIER | Officer |
| Name | Role |
|---|---|
| Lana Rabinovitch | Secretary |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | SC71964 | Money Transmitter | Current - Licensed | - | - | - | - | Town Center Two, 5335 Gate Parkway4th FloorJacksonville , FL 32256 |
| Name | Action |
|---|---|
| MONEYBOOKERS USA, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| SKRILL | Active | 2029-04-05 |
| Name | File Date |
|---|---|
| Annual Report Amendment | 2025-01-03 |
| Principal Office Address Change | 2024-11-18 |
| Annual Report | 2024-07-08 |
| Principal Office Address Change | 2024-07-08 |
| Certificate of Assumed Name | 2024-04-05 |
| Annual Report | 2023-04-11 |
| Principal Office Address Change | 2023-04-05 |
| Annual Report | 2022-05-16 |
| Registered Agent name/address change | 2021-10-11 |
| Annual Report | 2021-06-09 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 11238155 | 2024-12-21 | Trouble accessing funds in your mobile or digital wallet | Money transfer, virtual currency, or money service | |||||||||||||||||||||
|
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| 12428382 | 2025-03-11 | Fraud or scam | Money transfer, virtual currency, or money service | |||||||||||||||||||||
|
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Sources: Kentucky Secretary of State
