| Name: | STONEX PAYMENT SERVICES LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2019 (6 years ago) |
| Entity Number: | 5540161 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Washington |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 333 se 2nd avenue suite 2100, MIAMI, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| PHILIP SMITH | Chief Executive Officer | 333 SE 2ND AVENUE SUITE 2100, MIAMI, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-04 | 2025-04-04 | Address | 601 UNION STREET, STE 4100, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer) |
| 2025-04-04 | 2025-04-04 | Address | 333 SE 2ND AVENUE SUITE 2100, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2023-04-05 | Address | 333 SE 2ND AVENUE SUITE 2100, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2023-04-05 | Address | 601 UNION STREET, STE 4100, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2025-04-04 | Address | 601 UNION STREET, STE 4100, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250404002299 | 2025-04-04 | BIENNIAL STATEMENT | 2025-04-04 |
| 230405003694 | 2023-04-05 | BIENNIAL STATEMENT | 2023-04-01 |
| 220715000468 | 2022-07-15 | AMENDMENT TO BIENNIAL STATEMENT | 2022-07-15 |
| 211213003011 | 2021-12-13 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-13 |
| 210401060931 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
