| 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 (9 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 |
| Name | Role |
|---|---|
| Moonpay Inc. | Member |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| THEODORA VARDIS | Manager |
| IVAN SOTO-WRIGHT | Manager |
| Maximilian Crown | Manager |
| Michael Lempres | Manager |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | SC751328 | Money Transmitter | Current - Licensed | - | - | - | - | 1111 Brickell Avenue, 10th FloorMiami , FL 33131 |
| Name | Status | Expiration Date |
|---|---|---|
| MOONPAY | Active | 2028-01-03 |
| 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
