| Name: | THE CURRENCY CLOUD INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 18 Jun 2015 (10 years ago) |
| Authority Date: | 18 Jun 2015 (10 years ago) |
| Last Annual Report: | 02 Apr 2024 (a year ago) |
| Organization Number: | 0925300 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 277 PARK AVENUE, 50TH FLOOR, NEW YORK, NY 10172 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Michael Laven | President |
| Name | Role |
|---|---|
| Colleen Ostrowski | Treasurer |
| Name | Role |
|---|---|
| Neil Drennan | Officer |
| James Hoffmeister | Officer |
| Valerie Towery | Officer |
| Ulric Lewen | Officer |
| Sue Choi | Officer |
| Richard Cusack | Officer |
| Name | Role |
|---|---|
| Dan Gordan | Secretary |
| Name | Role |
|---|---|
| Colleen Ostrowski | Director |
| James Hoffmeister | Director |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | SC361499 | Money Transmitter | Closed - Surrendered License | - | - | - | - | 277 Park Avenue50th Floor, Attn: Currencycloud ComplianceNew York , NY 10172 |
| Name | Status | Expiration Date |
|---|---|---|
| CURRENCY CLOUD | Inactive | 2020-10-22 |
| Name | File Date |
|---|---|
| Annual Report | 2024-04-02 |
| Principal Office Address Change | 2023-09-20 |
| Annual Report | 2023-06-08 |
| Principal Office Address Change | 2022-12-14 |
| Annual Report | 2022-03-29 |
| Annual Report | 2021-06-14 |
| Certificate of Assumed Name | 2020-11-16 |
| Annual Report | 2020-06-13 |
| Annual Report | 2019-04-24 |
| Principal Office Address Change | 2019-04-03 |
Sources: Kentucky Secretary of State
