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SKRILL USA, INC.

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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

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

Links between entities

Type:
Headquarter of
Company Number:
122266
State:
ALASKA
ALASKA profile:

Form 5500 Series

Employer Identification Number (EIN):
300508113
Plan Year:
2021
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
4
Sponsors Telephone Number:

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 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 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

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

CFPB Complaint

Date:
2025-03-14
Issue:
Trouble accessing funds in your mobile or digital wallet
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Date:
2025-02-28
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
In progress
Date:
2025-02-02
Issue:
Trouble accessing funds in your mobile or digital wallet
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Date:
2025-01-16
Issue:
Trouble accessing funds in your mobile or digital wallet
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Date:
2025-01-02
Issue:
Confusing or missing disclosures
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State