The Currency Cloud Inc Overview
The Currency Cloud Inc filed as a Foreign Business Corporation in the State of New York on Monday, April 7, 2014 and is approximately ten years old, according to public records 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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The Currency Cloud Inc
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Key People
Who own The Currency Cloud Inc
Name | |
---|---|
Michael A. Laven |
President
Chief Executive Officer
Director
CEO
Officer
|
Sue J. Choi 6 |
Treasurer
Secretary
|
Ulric Lewen 4 |
Treasurer
Secretary
|
Colleen Ostrowski 6 |
Director
|
James Hoffmeister 5 |
Director
|
Dan Gordon 5 |
Secretary
|
Fiona Tee |
President
Treasurer
Director
Secretary
|
David Mason |
CFO
Treasurer
Director
|
Simona B. Katcher 6 |
Treasurer
Secretary
|
Douglas Stewart 2 |
Treasurer
Secretary
|
Margaret Fitzpatrick 7 |
Secretary
|
Vacant Vacant |
Secretary
|
John Hammond |
Director
Secretary
|
John Hammon |
Officer
|
Showing 8 records out of 14
Known Addresses for The Currency Cloud Inc
Corporate Filings for The Currency Cloud Inc
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F15000002796 |
Date Filed: | Thursday, June 25, 2015 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802236633 |
Date Filed: | Wednesday, June 17, 2015 |
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: | 03801122 |
Date Filed: | Wednesday, June 24, 2015 |
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: | Inactive Default |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0444682015-7 |
Date Filed: | Friday, September 18, 2015 |
Date Expired: | Monday, October 1, 2018 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 4557950 |
Date Filed: | Monday, April 7, 2014 |
DOS Process | Care of Meghan Macavery |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/7/2014 | Name History/Actual | The Currency Cloud Inc. | |
6/17/2015 | Application for Registration | ||
9/18/2015 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 0.01 | |
9/18/2015 | Initial List | 15/16 | |
9/19/2016 | Annual List | ||
7/28/2017 | Tax Forfeiture | ||
8/17/2017 | Annual List | ||
11/7/2017 | Certificate of Assumed Business Name | ||
11/7/2017 | Reinstatement | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
4/2/2019 | Application for Amended Registration | ||
12/31/2020 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
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Known Addresses
These addresses are known to be associated with The Currency Cloud Inc however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records