| Name: | Pangea USA, LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 26 Oct 2018 (6 years ago) |
| Organization Date: | 13 May 2014 (11 years ago) |
| Authority Date: | 26 Oct 2018 (6 years ago) |
| Last Annual Report: | 06 Jun 2024 (10 months ago) |
| Organization Number: | 1037439 |
| Industry: | Security & Commodity Brokers, Dealers, Exchanges & Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 175 W. JACKSON BLVD., STE 600, CHICAGO, IL 60604 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Registered Agent |
| Name | Role |
|---|---|
| Upneesh Thukral | Manager |
| Name | Role |
|---|---|
| Brian Burns | Authorized Rep |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | SC751496 | Money Transmitter | Current - Licensed | - | - | - | - | 175 W. Jackson BlvdSuite 600Chicago , IL 60604 |
| Name | Status | Expiration Date |
|---|---|---|
| PANGEA MONEY TRANSFER | Active | 2026-07-19 |
| PANGEA | Active | 2026-07-19 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-06 |
| Principal Office Address Change | 2023-10-17 |
| Annual Report | 2023-06-21 |
| Annual Report | 2022-06-01 |
| Certificate of Assumed Name | 2021-07-19 |
| Certificate of Assumed Name | 2021-07-19 |
| Principal Office Address Change | 2021-06-14 |
| Annual Report | 2021-06-14 |
| Annual Report | 2020-06-12 |
| Annual Report | 2019-07-09 |
Sources: Kentucky Secretary of State
