Skrill USA, Inc. Overview
Skrill USA, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, January 14, 2009 and is approximately fifteen years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Skrill USA, Inc.
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Key People
Who own Skrill USA, Inc.
Name | |
---|---|
Phyllis Skene-Stimac |
President
CEO
Chief Executive Officer
Director
NonDir
NonPres
NonSec
Cco
|
Zakary Cutler |
CEO
|
Julissa Barrios-Balbin |
CFO
Chief Financial Officer
|
David Schlapbach |
Director
Board Chair
NonDir
|
Lana Rabinovitch 1 |
Secretary
|
Alexandra Sagaro |
Chief Compliance Off
|
Jorge Bracho |
NonTreas
|
Neil Steinhardt 1 |
President
CEO
Treasurer
Director
|
Maria Tomlinson |
President
Secretary
NonDir
NonPres
NonSec
|
Christopher Russell |
President
CEO
Director
|
Markus Kroeger |
President
Treasurer
Director
Chief Executive Officer
|
Maria Odegbaro |
President
Director
Secretary
Chief Compliance Off
|
Elena Sabkova |
President
Chief Executive Officer
Director
Secretary
Chief Executive Officer
|
Maria Odegbaro-Tomlinson |
President
Treasurer
Director
Secretary
|
Christopher Russel |
CEO
|
Paul Jardon |
CFO
|
Charles Leontsinidis |
CFO
Treasurer
|
Abram George |
Treasurer
|
Vacant Vacant |
Treasurer
|
John Semler |
Secretary
|
Alexian Lien |
Director
|
Anand Radhakrishnan |
Director
|
Charles Marquis |
Director
|
Showing 8 records out of 23
Known Addresses for Skrill USA, Inc.
Corporate Filings for Skrill USA, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F09000001149 |
Date Filed: | Friday, March 20, 2009 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801100925 |
Date Filed: | Friday, March 20, 2009 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03190799 |
Date Filed: | Monday, March 2, 2009 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0148762009-0 |
Date Filed: | Monday, March 23, 2009 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Kings |
State ID: | 3762808 |
Date Filed: | Wednesday, January 14, 2009 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/14/2009 | Name History/Actual | Moneybookers USA, Inc. | |
3/20/2009 | Application for Registration | ||
3/23/2009 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
3/23/2009 | Initial List | ||
3/23/2009 | Miscellaneous | DELAWARE CERTIFICATE OF EXISTENCE | |
10/30/2009 | Change of Name or Address by Registered Agent | ||
2/9/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
2/24/2011 | Annual List | ||
12/27/2011 | Amendment | ||
12/28/2011 | Application for Amended Registration | ||
12/29/2011 | Name History/Actual | Skrill USA, Inc. | |
12/31/2011 | Public Information Report (PIR) | ||
2/24/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/20/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
2/13/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
3/31/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
3/25/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
1/16/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
3/29/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/28/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
9/30/2021 | Change of Registered Agent/Office | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Tuesday, March 19, 2024
Data last refreshed on Tuesday, March 19, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
100 Biscayne Blvd Miami, FL 33132
2 S Biscayne Blvd Miami, FL 33131
61 Broadway New York, NY 10006
155 Water St Brooklyn, NY 11201
200 Vesey St New York, NY 10281
5335 Gate Pkwy Jacksonville, FL 32256
These addresses are known to be associated with Skrill USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records