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MOONPAY USA LLC

Company Details

Name: MOONPAY USA LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 10 May 2021 (4 years ago)
Authority Date: 10 May 2021 (4 years ago)
Last Annual Report: 19 Jul 2024 (7 months ago)
Organization Number: 1149560
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
Principal Office: 1111 Brickell Ave, 10 Floor, Miami, FL 33131
Place of Formation: DELAWARE

Manager

Name Role
IVAN SOTO-WRIGHT Manager
Maximilian Crown Manager
Michael Lempres Manager
THEODORA VARDIS Manager

Member

Name Role
Moonpay Inc. Member

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Assumed Names

Name Status Expiration Date
MOONPAY Active 2028-01-03

Filings

Name File Date
Annual Report 2024-07-19
Principal Office Address Change 2024-07-19
Annual Report 2023-06-09
Principal Office Address Change 2023-06-09
Certificate of Assumed Name 2023-01-03
Principal Office Address Change 2022-10-14
Principal Office Address Change 2022-06-07
Principal Office Address Change 2022-06-01
Annual Report 2022-06-01
Certificate of Authority (LLC) 2021-05-10

Sources: Kentucky Secretary of State