| Entity Name: | THE CURRENCY CLOUD INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 01 Jul 2015 (Companies founded in July 2015) |
| Business ALEI: | 1180025 |
| Annual report due: | 01 Jul 2025 |
| NAICS code: | 522390 - Other Activities Related to Credit Intermediation |
| Business address: | 277 Park Ave Fl 50, New York, NY, 10172-4902, United States |
| Mailing address: | 900 Metro Center Blvd., Foster City, CA, United States, 94404 |
| Place of Formation: | DELAWARE |
| E-Mail: | kkirchne@visa.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Richard Cusack | Officer | c/o 900 Metro Center Blvd., Foster City, CA, 94404, United States | c/o 900 Metro Center Blvd., Foster City, CA, 94404, United States |
| Valerie Towery | Officer | c/o 900 Metro Center Blvd., Foster City, CA, 94404, United States | c/o 900 Metro Center Blvd., Foster City, CA, 94404, United States |
| Michael Laven | Officer | c/o 900 Metro Center Blvd, Foster City, CA, 94404-2172, United States | 900 Metro Center Blvd, Foster City, CA, 94404-2172, United States |
| Daniel Gordon | Officer | 900 Metro Center Blvd, Foster City, CA, 94404-2172, United States | 228 Park Ave, #75995, New York, NY, 10003, United States |
| James Hoffmeister | Officer | c/o 900 Metro Center Blvd, Foster City, CA, 94404-2172, United States | 900 Metro Center Blvd, Foster City, CA, 94404-2172, United States |
| Neil Drennan | Officer | 900 Metro Center Blvd, Foster City, CA, 94404-2172, United States | c/o 900 Metro Center Blvd, Foster City, CA, 94404-2172, United States |
| Ulric Lewen | Officer | 900 Metro Center Blvd, Foster City, CA, 94404-2172, United States | 900 Metro Center Blvd, Foster City, CA, 94404-2172, United States |
| Sue Choi | Officer | 900 Metro Center Blvd, Foster City, CA, 94404-2172, United States | 900 Metro Center Blvd, Foster City, CA, 94404-2172, United States |
| Colleen Ostrowski | Officer | c/o 900 Metro Center Blvd, Foster City, CA, 94404-2172, United States | 900 Metro Center Blvd, Foster City, CA, 94404-2172, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| James Hoffmeister | Director | c/o 900 Metro Center Blvd, Foster City, CA, 94404-2172, United States | 900 Metro Center Blvd, Foster City, CA, 94404-2172, United States |
| Colleen Ostrowski | Director | c/o 900 Metro Center Blvd, Foster City, CA, 94404-2172, United States | 900 Metro Center Blvd, Foster City, CA, 94404-2172, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012417365 | 2024-06-06 | No data | Annual Report | Annual Report | No data |
| BF-0011985627 | 2023-09-20 | 2023-09-20 | Change of Business Address | Business Address Change | No data |
| BF-0011215059 | 2023-06-21 | No data | Annual Report | Annual Report | No data |
| BF-0010335633 | 2022-06-29 | No data | Annual Report | Annual Report | 2022 |
| BF-0010454815 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009762293 | 2021-07-07 | No data | Annual Report | Annual Report | No data |
| 0006947175 | 2020-07-15 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006594007 | 2019-07-10 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
