| Entity Name: | THE CURRENCY CLOUD INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 25 Jun 2015 (10 years ago) |
| Document Number: | F15000002796 |
| FEI/EIN Number | 98-1123050 |
| Address: | 277 Park Avenue, 50th Floor, NEW YORK, NY 10172 |
| Mail Address: | 277 Park Avenue, 50th Floor, NEW YORK, NY 10172 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Laven, Michael | President | 900 Metro Center Blvd., Foster City, CA 94404 |
| Name | Role | Address |
|---|---|---|
| Hoffmeister, James | Director and Senior Vice President | c/o 900 Metro Center Blvd., Foster City, CA 94404 |
| Name | Role | Address |
|---|---|---|
| Ostrowski, Colleen | Director | 900 Metro Center Blvd., Foster City, CA 94404 |
| Name | Role | Address |
|---|---|---|
| Ostrowski, Colleen | Senior Vice President and Treasurer | 900 Metro Center Blvd., Foster City, CA 94404 |
| Name | Role | Address |
|---|---|---|
| Gordon, Dan | Secretary | 900 Metro Center Blvd., Foster City, CA 94404 |
| Name | Role | Address |
|---|---|---|
| Choi, Sue | Asst. Secretary | 900 Metro Center Blvd., Foster City, CA 94404 |
| Lewen, Ulric | Asst. Secretary | 900 Metro Center Blvd., Foster City, CA 94404 |
| Name | Role | Address |
|---|---|---|
| Drennan, Neil | Chief Technology Officer | 900 Metro Center Blvd., Foster City, CA 94404 |
| Name | Role | Address |
|---|---|---|
| Towery, Valerie | Chief Compliance Officer | c/o 900 Metro Center Blvd., Foster City, CA 94404 |
| Name | Role | Address |
|---|---|---|
| Cuscak, Richard | Assistant Secretary | c/o 900 Metro Center Blvd., Foster City, CA 94404 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000108873 | CURRENCY CLOUD | EXPIRED | 2015-10-26 | 2020-12-31 | No data | 401 PARK AVENUE SOUTH, NEW YORK, NY, 10016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-12 | 277 Park Avenue, 50th Floor, NEW YORK, NY 10172 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-12 | 277 Park Avenue, 50th Floor, NEW YORK, NY 10172 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-05 |
| Foreign Profit | 2015-06-25 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
