| Name: | THE CURRENCY CLOUD INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 2014 (11 years ago) |
| Entity Number: | 4557950 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | 277 Park Avenue, 50th Floor, NEW YORK, NY, United States, 10172 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL LAVEN | Chief Executive Officer | C/O 900 METRO CENTER BLVD., FOSTER CITY, CA, United States, 94404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-02 | 2024-04-02 | Address | C/O 900 METRO CENTER BLVD., FOSTER CITY, CA, 94404, USA (Type of address: Chief Executive Officer) |
| 2024-04-02 | 2024-04-02 | Address | THE SEWARD BUILDING, 12 STEWART STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2024-04-02 | 2024-04-02 | Address | 900 METRO CENTER BLVD., FOSTER CITY, CA, 94404, USA (Type of address: Chief Executive Officer) |
| 2020-11-25 | 2024-04-02 | Address | THE SEWARD BUILDING, 12 STEWART STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2016-08-22 | 2020-11-25 | Address | THE STEWARD BUILDING, 12 STEWARD STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2014-04-07 | 2024-04-02 | Address | 825 THIRD AVENUE, 2ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402001857 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 220408003107 | 2022-04-08 | BIENNIAL STATEMENT | 2022-04-01 |
| 201125060341 | 2020-11-25 | BIENNIAL STATEMENT | 2020-04-01 |
| 160822006209 | 2016-08-22 | BIENNIAL STATEMENT | 2016-04-01 |
| 140407000949 | 2014-04-07 | APPLICATION OF AUTHORITY | 2014-04-07 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
