| Name: | CURRENCIES DIRECT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2018 (7 years ago) |
| Entity Number: | 5277483 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 4705 SOUTH APOPKA-VINELAND RD., SUITE 114, ORLANDO, FL, United States, 32819 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LEO MARKIDES | Chief Executive Officer | 4705 SOUTH APOPKA-VINELAND RD., SUITE 114, ORLANDO, FL, United States, 32819 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 4705 SOUTH APOPKA-VINELAND RD., SUITE 114, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-02 | Address | 4705 SOUTH APOPKA-VINELAND RD, SUITE 114, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer) |
| 2020-03-31 | 2024-01-02 | Address | 4705 SOUTH APOPKA-VINELAND RD, SUITE 114, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-01-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102004458 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220318000775 | 2022-03-18 | BIENNIAL STATEMENT | 2022-01-01 |
| 200331060098 | 2020-03-31 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-81792 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180131000466 | 2018-01-31 | APPLICATION OF AUTHORITY | 2018-01-31 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 12473185 | 2025-03-13 | Fraud or scam | Money transfer, virtual currency, or money service | |||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
