Skrill USA, Inc.

  • Active Refreshed 6/22/2014 - This profile created using data from Florida Department of State, Texas Secretary of State, Nevada Secretary of State and California Secretary of State.
  • Industry: Depository Banking Services
  • D&B Company Report

Overview of Skrill USA, Inc. in Brooklyn, NY

Skrill USA, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, March 2, 2009 and is approximately five years old, as recorded in documents filed with California Secretary of State. The filing is currently active as of the last data refresh which occured on Sunday, June 22, 2014. 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.

Key People

Markus Kroeger serves as the Director

Alexian Lien is the Director of Skrill USA, Inc..

The Chief Compliance Off of Skrill USA, Inc. is Maria Odegbaro.

The registered agent for the company is Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

Active
D&B Company Report
  • 7 Active Members Found
  • 2 Inactive Members Found

Key roles for Skrill USA, Inc.

Director, Chief Executive Offi, President, Treasurer President, President, Treasurer, Director
Active
Director Director
Active
Chief Compliance Off, Secretary Secretary, Director, President, President
Active
CEO, Chairman, Director, President, President, Treasurer
Active
Chairman, Secretary, Secretary
Active
Chairman
Active
Director, Director
Active
Secretary
Inactive
Director, President, Secretary, Treasurer
Inactive

Corporate Records

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
State: Texas
State ID: 801100925
Date Filed: Friday, March 20, 2009
California Secretary of State
Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
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
State ID: E0148762009-0
Date Filed: Monday, March 23, 2009
Registered Agent Csc Services of Nevada, Inc.

Industries:

  • Depository Banking Services
  • Nonclassifiable Establishments

Alternate Names:

  • Moneybookers USA, Inc. - Legal
  • Skrill USA, Inc. - Legal

Records Similar to Skrill USA, Inc.

Business Reports for Skrill USA, Inc.

Comprehensive Insight Plus Report

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The D&B Comprehensive Insight Plus Report for Skrill USA, Inc. combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.

US Company Profile Report

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The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for Skrill USA, Inc..

Sources

  • Florida Department of State refreshed 6/22/2014
  • Texas Secretary of State refreshed 6/22/2014
  • Nevada Secretary of State refreshed 6/22/2014
  • California Secretary of State refreshed 6/22/2014