| Entity Name: | THE CURRENCY CLOUD INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jun 2015 (10 years ago) |
| Document Number: | F15000002796 |
| FEI/EIN Number |
981123050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 277 Park Avenue, NEW YORK, NY, 10172, US |
| Mail Address: | 277 Park Avenue, NEW YORK, NY, 10172, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Laven Michael | President | 900 Metro Center Blvd., Foster City, CA, 94404 |
| Hoffmeister James | Director | c/o 900 Metro Center Blvd., Foster City, CA, 94404 |
| Ostrowski Colleen | Director | 900 Metro Center Blvd., Foster City, CA, 94404 |
| Gordon Dan | Secretary | 900 Metro Center Blvd., Foster City, CA, 94404 |
| Choi Sue | Asst | 900 Metro Center Blvd., Foster City, CA, 94404 |
| Lewen Ulric | Asst | 900 Metro Center Blvd., Foster City, CA, 94404 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000108873 | CURRENCY CLOUD | EXPIRED | 2015-10-26 | 2020-12-31 | - | 401 PARK AVENUE SOUTH, NEW YORK, NY, 10016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 277 Park Avenue, 50th Floor, NEW YORK, NY 10172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-12 | 277 Park Avenue, 50th Floor, NEW YORK, NY 10172 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-12 | 277 Park Avenue, 50th Floor, NEW YORK, NY 10172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
