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REVOLUT TECHNOLOGIES INC.

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Company Details

Name: REVOLUT TECHNOLOGIES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jul 2017 (8 years ago)
Entity Number: 5171256
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 107 Greenwich Street, 20th Floor, New York, NY, United States, 10006

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
SIDDHARTHA JAJODIA Chief Executive Officer 107 GREENWICH STREET, 20TH FLOOR, NEW YORK, NY, United States, 10006

Form 5500 Series

Employer Identification Number (EIN):
371863742
Plan Year:
2022
Number Of Participants:
117
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
46
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
0
Sponsors Telephone Number:

History

Start date End date Type Value
2023-11-14 2023-12-12 Address 107 GREENWICH STREET, 20TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2023-11-14 2023-12-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-11-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-07-17 2019-01-28 Address 111 EIGHTH AVENUE, 13 FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231212003469 2023-11-30 CERTIFICATE OF CHANGE BY ENTITY 2023-11-30
231114003725 2023-11-14 BIENNIAL STATEMENT 2023-07-01
SR-79538 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170717000587 2017-07-17 APPLICATION OF AUTHORITY 2017-07-17

CFPB Complaint

Date:
2025-05-05
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Date:
2025-02-18
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Date:
2025-01-21
Issue:
Opening an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Date:
2024-11-12
Issue:
Other transaction problem
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-11-08
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State