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  5. SKRILL USA, INC.

SKRILL USA, INC.

Headquarter

Company Details

Name: SKRILL USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 2009 (16 years ago)
Entity Number: 3762808
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 5335 Gate Parkway, 4th Floor, Jacksonville, FL, United States, 32256
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Links between entities

Type Company Name Company Number State
Headquarter of SKRILL USA, INC., ALASKA 122266 ALASKA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SKRILL USA, INC 401K PROFIT SHARING PLAN & TRUST 2021 300508113 2022-05-24 SKRILL USA, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 7865590340
Plan sponsor’s address 2 S BISCAYNE BLVD, SUITE 2630, MIAMI, NY, 33131

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing PAUL JARDON
SKRILL USA, INC 401K PROFIT SHARING PLAN & TRUST 2019 300508113 2020-07-30 SKRILL USA, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2815834400
Plan sponsor’s address 61 BROADWAY SUITE 1603, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing PAUL JARDON
SKRILL USA, INC 401K PROFIT SHARING PLAN & TRUST 2018 300508113 2020-04-01 SKRILL USA, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 3477035787
Plan sponsor’s address 61 BROADWAY SUITE 1603, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2020-04-01
Name of individual signing PAUL JARDON
SKRILL USA, INC 401K PROFIT SHARING PLAN & TRUST 2017 300508113 2018-07-26 SKRILL USA, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 3477035787
Plan sponsor’s address 61 BROADWAY SUITE 1603, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing KERRI LEWIS
SKRILL USA, INC 401K PROFIT SHARING PLAN & TRUST 2016 300508113 2018-08-02 SKRILL USA, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 3477035787
Plan sponsor’s address 61 BROADWAY SUITE 1603, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2018-08-02
Name of individual signing KERRI LEWIS
SKRILL USA, INC 401K PROFIT SHARING PLAN & TRUST 2015 300508113 2016-05-31 SKRILL USA, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 3477035787
Plan sponsor’s address 61 BROADWAY SUITE 1603, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2016-05-31
Name of individual signing ABRAM GEORGE
SKRILL USA, INC 401K PROFIT SHARING PLAN & TRUST 2014 300508113 2015-06-26 SKRILL USA, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 3477035787
Plan sponsor’s address 61 BROADWAY SUITE 1603, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing ABRAM GEORGE
SKRILL USA INC 401 K PROFIT SHARING PLAN TRUST 2012 300508113 2013-12-20 SKRILL USA INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 522300
Sponsor’s telephone number 2122074777
Plan sponsor’s address 61 BROADWAY FL 16, NEW YORK, NY, 100062701

Signature of
Role Plan administrator
Date 2013-12-19
Name of individual signing SKRILL USA INC

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ZAKARY CUTLER Chief Executive Officer 5335 GATE PARKWAY, 4TH FLOOR, JACKSONVILLE, FL, United States, 32256

DOS Process Agent

Name Role Address
SKRILL USA, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2025-01-22 2025-01-22 Address 2 S. BISCAYNE BLVD., SUITE 2630, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2025-01-22 2025-01-22 Address 5335 GATE PARKWAY, 4TH FLOOR, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2023-07-06 2023-07-06 Address 2 S. BISCAYNE BLVD., SUITE 2630, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2023-07-06 2025-01-22 Address 5335 GATE PARKWAY, 4TH FLOOR, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2023-07-06 2025-01-22 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-07-06 2025-01-22 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-10-12 2023-07-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-10-12 2023-07-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-10-12 2023-07-06 Address 2 S. BISCAYNE BLVD., SUITE 2630, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2021-01-07 2021-10-12 Address 2 S. BISCAYNE BLVD., SUITE 2630, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250122000626 2025-01-22 BIENNIAL STATEMENT 2025-01-22
230706000266 2023-06-30 AMENDMENT TO BIENNIAL STATEMENT 2023-06-30
230103000979 2023-01-03 BIENNIAL STATEMENT 2023-01-01
211012002283 2021-10-12 CERTIFICATE OF CHANGE BY ENTITY 2021-10-12
210107061117 2021-01-07 BIENNIAL STATEMENT 2021-01-01
190102061848 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170103006961 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150102006398 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130111006487 2013-01-11 BIENNIAL STATEMENT 2013-01-01
111229000874 2011-12-29 CERTIFICATE OF AMENDMENT 2011-12-29

CFPB Complaint

Complaint Id Date Received Issue Product
11583654 2025-01-16 Trouble accessing funds in your mobile or digital wallet Money transfer, virtual currency, or money service
Issue Trouble accessing funds in your mobile or digital wallet
Timely Yes
Company Skrill USA, Inc.
Product Money transfer, virtual currency, or money service
Sub Product Mobile or digital wallet
Date Received 2025-01-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-16
11894623 2025-02-02 Trouble accessing funds in your mobile or digital wallet Money transfer, virtual currency, or money service
Issue Trouble accessing funds in your mobile or digital wallet
Timely Yes
Company Skrill USA, Inc.
Product Money transfer, virtual currency, or money service
Sub Product Mobile or digital wallet
Date Received 2025-02-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-02-03
11357823 2025-01-02 Confusing or missing disclosures Money transfer, virtual currency, or money service
Issue Confusing or missing disclosures
Timely Yes
Company Skrill USA, Inc.
Product Money transfer, virtual currency, or money service
Sub Product Mobile or digital wallet
Date Received 2025-01-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-02
11192645 2024-12-17 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company Skrill USA, Inc.
Product Checking or savings account
Sub Issue Problem accessing account
Sub Product Other banking product or service
Date Received 2024-12-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-17
10357847 2024-10-06 Trouble accessing funds in your mobile or digital wallet Money transfer, virtual currency, or money service
Issue Trouble accessing funds in your mobile or digital wallet
Timely Yes
Company Skrill USA, Inc.
Product Money transfer, virtual currency, or money service
Sub Product Mobile or digital wallet
Date Received 2024-10-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-06
Consumer Consent Provided Consent not provided
11055612 2024-12-06 Trouble accessing funds in your mobile or digital wallet Money transfer, virtual currency, or money service
Issue Trouble accessing funds in your mobile or digital wallet
Timely Yes
Company Skrill USA, Inc.
Product Money transfer, virtual currency, or money service
Sub Product Mobile or digital wallet
Date Received 2024-12-06
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-06
Consumer Consent Provided N/A
10865301 2024-11-18 Trouble accessing funds in your mobile or digital wallet Money transfer, virtual currency, or money service
Issue Trouble accessing funds in your mobile or digital wallet
Timely Yes
Company Skrill USA, Inc.
Product Money transfer, virtual currency, or money service
Sub Product Mobile or digital wallet
Date Received 2024-11-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-18
Consumer Consent Provided Consent not provided
10352476 2024-10-04 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company Skrill USA, Inc.
Product Checking or savings account
Sub Issue Deposits and withdrawals
Sub Product Checking account
Date Received 2024-10-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-04
Complaint What Happened I have {$5400.00} deposited with XXXX. I attempted to withdraw {$490.00} and my account was frozen. I have gone through all requested verifications and my account is still frozen after 3 days. I attempted to call yesterday and was told there was nothing they can do, someone will eventually review it. I asked to escalate the issue and was told there would be a call back which never happened.
Consumer Consent Provided Consent provided
10254957 2024-09-26 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company Skrill USA, Inc.
Product Checking or savings account
Sub Issue Deposits and withdrawals
Sub Product Checking account
Date Received 2024-09-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-09-26
Consumer Consent Provided Consent not provided
2887538 2018-04-25 Other transaction problem Money transfer, virtual currency, or money service
Issue Other transaction problem
Timely Yes
Company Skrill USA, Inc.
Product Money transfer, virtual currency, or money service
Sub Product International money transfer
Date Received 2018-04-25
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2018-04-25
Complaint What Happened On XX/XX/2018, I purchased an item from a seller on XXXX for XXXX Euros ( XXXX USD ). My only option for paying him was to use Skrill. I logged into my Skrill account and sent it directly to the seller 's email address on file with them. I received an email from Skrill telling me that the Transfer had been successful, and also received by email a Transaction Receipt from them. My seller -- the merchant -- told me that he never received this money and that it was not to be found in his Skrill account. I asked him three times, and forwarded the Transaction Receipt to him on XX/XX/XXXX. He said he would gladly refund the amount if he had received it in the first place. He never got it. ( I paid again, through XXXX, and was successful this second time. ) I had used the correct email address on his Skrill account. I complained to Skrill three times about this, and they insisted that the money was in fact there, and told me that they would contact him about it. I did not hear from them again. I contacted the seller once more, but the money was still not there. Nothing has happened since my last inquiry to Skrill on XX/XX/XXXX -- except that they sent me a notice that they had received my inquiry.
Consumer Consent Provided Consent provided
7460048 2023-08-28 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company Skrill USA, Inc.
Product Checking or savings account
Sub Issue Deposits and withdrawals
Sub Product Other banking product or service
Date Received 2023-08-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-08-29
Complaint What Happened The new account uses a credit card machine to collect money, and the money received refuses to pay for various reasons, and at the same time refuses to refund to the customer 's bank card. In many communications, the customer service of the merchant admitted that the operation was improper and the card could not be returned to the customer. Meanwhile, they refused to pay me. Needs to be frozen for 180 days before payment can be made to me. Since my account was newly established, I asked the merchant to refund the customer 's bank card in full and the merchant refused. The merchant 's behavior has violated the relevant regulations. Since the merchant did not process the refund, the merchant is now requesting immediate payment
Consumer Consent Provided Consent provided
9783722 2024-08-13 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company Skrill USA, Inc.
Product Checking or savings account
Sub Issue Problem accessing account
Sub Product Checking account
Date Received 2024-08-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-08-13
Complaint What Happened XXXX - Skrill app was not accessible. Said account restricted and to contact us. No email. XXXX - phone call # 1. Skrill rep indicated routine security check led to restriction, nothing I did caused it. I would hear from them in 24-72 hours. XXXX - phone call # 2. over 72 hours later, account still restricted and still no explanation. Skrill rep indicated it was now escalated. XX/XX/year> - phone call # 3. Skrill rep said still under review, and due to large volume of accounts under security restriction, no eta. Try again in 24 hours they said. So in summary, 7 days have passed, and I havent been provided an explanation on whats happening with the restricted account. I have over $ XXXX balance that I cant access, and havent been provided an explanation or steps towards resolving whatever issue there might be
Consumer Consent Provided Consent provided
6152186 2022-11-01 Other features, terms, or problems Credit card or prepaid card
Issue Other features, terms, or problems
Timely Yes
Company Skrill USA, Inc.
Product Credit card or prepaid card
Sub Issue Problem with customer service
Sub Product General-purpose credit card or charge card
Date Received 2022-11-01
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-11-01
Consumer Consent Provided N/A
9699986 2024-08-03 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company Skrill USA, Inc.
Product Checking or savings account
Sub Issue Deposits and withdrawals
Sub Product Other banking product or service
Date Received 2024-08-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-08-03
Complaint What Happened There is a gambling wallet called Skrill, on XX/XX/XXXX there was a fraudulent transaction and ever since then they have locked my account from making transactions. For the first few weeks, it was just locked and I couldn't access it while I did a bunch of unnecessary security measures, then after it was finally unlocked I was still not able to make any transactions or use the card they gave me. At the time of this message there is {$4200.00} in the account. I have reached out several times to them and they keep saying that my case is " under review '', however it has been far too long for me to believe they aren't trying to just rob me at this point. They will not respond for weeks at a time and calling their XXXX customer support number usually leads to me not getting through to anyone because there is no available customer support agents.
Consumer Consent Provided Consent provided
4058811 2021-01-09 Problem when making payments Credit card or prepaid card
Issue Problem when making payments
Timely Yes
Company Skrill USA, Inc.
Product Credit card or prepaid card
Sub Issue Problem during payment process
Sub Product General-purpose credit card or charge card
Date Received 2021-01-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-01-09
Consumer Consent Provided Other
5337911 2022-03-17 Improper use of your report Credit reporting, credit repair services, or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company Skrill USA, Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Credit inquiries on your report that you don't recognize
Sub Product Credit reporting
Date Received 2022-03-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-03-17
Consumer Consent Provided Consent not provided
5215662 2022-02-13 Unexpected or other fees Money transfer, virtual currency, or money service
Issue Unexpected or other fees
Timely Yes
Company Skrill USA, Inc.
Product Money transfer, virtual currency, or money service
Sub Product Mobile or digital wallet
Date Received 2022-02-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-02-13
Complaint What Happened Dear Consumer Financial Protection Bureau Representatives, I hope you are doing well in Washington D.C. I hope that all of you are safe from The Coronavirus Pandemic. I'm writing to you because I'm experiencing serious problems with the company Skrill USA. I have been a very good customer from the company Skrill USA since the year 2007. The company name was XXXX during that time. The company told me that my Skrill account didn't have any monthly fees or other types of fees when I opened my account the first time. Skrill has been charging me inactivity fees for several months without even notifying me about this. They also closed my Skrill account without notifying me that they were going to close it. I have been a customer of Skrill USA for almost 15 years. I opened my Skrill Account in 2007. I have been a very good customer and also very loyal to them. The Skrill customer service representative based in XXXX assured me that they were never going to charge me any Skrill monthly fees in my Skrill account and they were charging me unfair fees of {$5.00} Dollars each time. I was never contacted about this and they never notified me that my account was inactive. They also never sent me a letter to tell me that they were going to close my Skrill account. They closed my Skrill USA account and they continued charging me those unfair {$5.00} fees without any notification. Please contact me at my email address if you have any questions. I can't get in touch with them by phone because the customer service number is not working well. Sometimes the calls get through or sometimes they don't go through. It's very hard to reach someone on the phone. I got an email message from XXXX XXXX from Skrill INC. telling me that they were working on this matter but after that I never heard back from anybody else. They also promised to call me but they never called me as they promised. I spent many hours of my time trying to get in touch with them. They are not answering their phone when I'm calling them. I think they are not answering the phone on-purpose. Several weeks ago I reached a Skrill representative by phone, I asked the representative to call me back if we got disconnected but he never called me back when we got disconnected. Thanks for the assistance that you can provide me to resolve this matter. This problem is giving me a lot of stress and tension Feel free to call me at XXXX. Respectfully yours, XXXX XXXX
Consumer Consent Provided Consent provided
9422932 2024-07-04 Managing, opening, or closing your mobile wallet account Money transfer, virtual currency, or money service
Issue Managing, opening, or closing your mobile wallet account
Timely Yes
Company Skrill USA, Inc.
Product Money transfer, virtual currency, or money service
Sub Product Mobile or digital wallet
Date Received 2024-07-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-07-10
Complaint What Happened I recently opened an account with Skrill Inc. and upon trying to deposit funds into my account for the first time, my deposit failed and my account was instantly restricted with no explanation whatsoever. I attempted to contact the company to resolve this issue, however I have yet to hear a response from them over a week later. Please help me contact them so I can have my account unlocked and can have the ability to use my account as normal once again. Thank you.
Consumer Consent Provided Consent provided
2743870 2017-12-02 Fraud or scam Money transfer, virtual currency, or money service
Issue Fraud or scam
Timely No
Company Skrill USA, Inc.
Product Money transfer, virtual currency, or money service
Sub Product International money transfer
Date Received 2017-12-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-12-02
Consumer Consent Provided Consent not provided
9271999 2024-06-16 Managing, opening, or closing your mobile wallet account Money transfer, virtual currency, or money service
Issue Managing, opening, or closing your mobile wallet account
Timely Yes
Company Skrill USA, Inc.
Product Money transfer, virtual currency, or money service
Sub Product Mobile or digital wallet
Date Received 2024-06-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-06-16
Complaint What Happened I tried depositing money from Skrill into my XXXX account and I received a notice that the transaction failed, and my account would be permanently closed with XXXX explanation or reason provided. To my knowledge, nothing I did violated the companys terms and conditions, and I was well within my right to deposit my money as I saw fit. The company has refused to provide me any sort of information regarding this issue, and asserts my accounts closure is permanent. This is extremely unfair and discriminatory and I hope they can be penalized for the terrible mistreatment Ive suffered from them.
Consumer Consent Provided Consent provided
8402490 2024-02-22 Unexpected or other fees Money transfer, virtual currency, or money service
Issue Unexpected or other fees
Timely Yes
Company Skrill USA, Inc.
Product Money transfer, virtual currency, or money service
Sub Product Check cashing service
Date Received 2024-02-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-02-22
Consumer Consent Provided Consent not provided
3041560 2018-10-10 Fraud or scam Money transfer, virtual currency, or money service
Issue Fraud or scam
Timely Yes
Company Skrill USA, Inc.
Product Money transfer, virtual currency, or money service
Sub Product International money transfer
Date Received 2018-10-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-10-10
Consumer Consent Provided Consent not provided
11322284 2024-12-31 Closing an account Checking or savings account
Issue Closing an account
Timely Yes
Company Skrill USA, Inc.
Product Checking or savings account
Sub Issue Funds not received from closed account
Sub Product Checking account
Date Received 2024-12-31
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-31
Complaint What Happened On XX/XX/year>, I deposited {$4100.00} into my account with Skrill ( https : //www.skrill.com/en-us/ ). I spent most of this money using my Skrill debit card. Today, I received an email that Skrill closed my account. No reason was given, and I was told the decision is final. I still have {$3.00} in my Skrill account, but I am unable to access this even though it is my money. Skrill insists on seeing my bank account information before it will consider releasing my money to me. I have 48 hours to provide this information per Skrill. I was sent an email today, XX/XX/year>, informing me of this. Skrill 's request is unreasonable. Skrill is trying to steal my money and has locked me out of my account.
Consumer Consent Provided Consent provided
12488755 2025-03-14 Trouble accessing funds in your mobile or digital wallet Money transfer, virtual currency, or money service
Issue Trouble accessing funds in your mobile or digital wallet
Timely Yes
Company Skrill USA, Inc.
Product Money transfer, virtual currency, or money service
Sub Product Mobile or digital wallet
Date Received 2025-03-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-03-14
12242037 2025-02-28 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Skrill USA, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2025-02-28
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-03-11

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ZAKARY CUTLER

IPAYMENT, INC.

Related by address

5335 Gate Parkway, 4th Floor, Jacksonville, FL, United States, 32256

PAYSAFECARD.COM USA INC.

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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