Skrill USA, Inc. (Entity# 20091169730) is a business entity registered with Colorado Department of State (CDOS). The business start date is March 24, 2009. The entity status is Good Standing.
| Entity ID | 20091169730 |
| Entity Name | Skrill USA, Inc. |
| Entity Status | Good Standing |
| Form Date | 2009-03-24 |
| Jurisdiction | Delaware |
| Entity Type | Foreign Corporation |
| Principal Address |
2 S. Biscayne Blvd Suite 2630 Miami FL 33131 |
| Agent Organization | C T Corporation System |
| Principal Address |
7700 E Arapahoe Rd Ste 220 Centennial CO 80112-1268 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20221359261 | File Report | 2022-04-06 | 2022-04-06 |
| 20211907073 |
Statement of Change Changing the Registered Agent Information Comment: Registered agent information changed;Removed agent mailing address; |
2021-09-30 | 2021-09-30 |
| 20211468312 |
Statement of Correction Correcting the Principal Office Address Comment: Principal address corrected; |
2021-05-19 | 2021-05-19 |
| 20211452673 |
File Report Comment: Change of Entity Address |
2021-05-12 | 2021-05-12 |
| 20201871988 |
Statement of Change Changing the Principal Office Address Comment: Principal address changed; |
2020-10-07 | 2020-10-07 |
| 20201410246 | File Report | 05/06/2020 | 05/06/2020 |
| 20191414189 |
File Report Comment: Change of Entity Address |
2019-05-20 | 2019-05-20 |
| 20181387407 |
File Report Comment: Change of Entity Address |
2018-05-12 | 2018-05-12 |
| 20171797657 |
Statement of Change Changing the Registered Agent Information Comment: Registered agent address changed; Document lists all affected entities. |
2017-10-24 | 2017-11-01 |
| 20171359840 | File Report | 2017-05-09 | 2017-05-09 |
| 20161326863 |
File Report Comment: Change of Registered Agent |
05/09/2016 | 05/09/2016 |
| 20151356513 |
File Report Comment: Change of Entity Address |
2015-05-28 | 2015-05-28 |
| 20141295130 | File Report | 05/08/2014 | 05/08/2014 |
| 20131304304 | File Report | 05/23/2013 | 05/23/2013 |
| 20121275432 |
File Report Comment: Change of Entity Address |
2012-05-18 | 2012-05-18 |
| 20111709694 |
Statement of Change Changing Information Other Than Principal Office Address or Registered Agent Inf Comment: Changed entity name; Name: Skrill USA, Inc. |
12/27/2011 | 12/27/2011 |
| 20111285172 |
File Report Comment: Change of Entity Address |
2011-05-16 | 2011-05-16 |
| 20101287195 |
File Report Comment: Change of Entity Address |
2010-05-18 | 2010-05-18 |
| 20091169730 |
Apply for Foreign Entity Authority To transact business in Colorado Name: Moneybookers USA, Inc. |
2009-03-24 | 2009-03-24 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | SKRILL USA, INC. | 100 N Biscayne Blvd, Suite 2120, Miami, FL 33132 |
| Iowa Business Entities | SKRILL USA, INC. | 100 N Biscayne Blvd, Suite 2120, Miami, FL 33132 |
| Connecticut Business Registrations | SKRILL USA, INC. | 61 Broadway, Suite 1603, New York, NY 10006 |
| Vermont Business Registrations | SKRILL USA, INC. | 61 Broadway, Suite 1603, New York, NY 10006 |
| Oklahoma Business Registrations | SKRILL USA, INC. | 61 Broadway Ste 1603, New York, NY 10006 |
| Ohio Business Entities | SKRILL USA, INC. | 61 Broadway, Suite 1603, New York, NY 10006 |
| Massachusetts Corporations | SKRILL USA, INC. | 61 Broadway, Suite 1603, New York, NY 10006 |
| Indiana Business Entities | SKRILL USA, INC. | 61 Broadway, Suite 1603, New York, NY 10006 |
| Street Address |
2 S. Biscayne Blvd Suite 2630 |
| City | Miami |
| State | FL |
| Zip Code | 33131 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Lendinghouse | 200 Biscayne Boulevard Way, Unit 3806, Miami, FL 33131 | 2021-05-07 | |
| Gridics LLC | 169 E Flagler Street, Suite 1640, Miami, FL 33131 | Gareth Dismore | 2020-01-21 |
| Wood Road Retreat LLC | 201 South Biscayne Boulevard, Suite 800, Miami, FL 33131 | 2011-10-05 | |
| Foris Dax Capital, Inc. | 1111 Brickell Avenue, Suite 2725, Miami, FL 33131 | 2021-11-04 | |
| Pc Denver Land 2 LLC | 777 Brickell Avenue, Suite 1200, Miami, FL 33131 | 2019-08-22 | |
| Aspen Brick Holdings Corp | 2 S. Biscayne Blvd., Suite 1900, Miami, FL 33131 | 2007-06-07 | |
| Itelsa (usa), Inc. | 444 Brickell Ave Ste 650, Miami, FL 33131 | 1997-10-15 | |
| Dlts Corporation | 848 Brickell Ave Ste 1015, Miami, FL 33131 | Santiago De La Torre Salinas Sr. | 2020-07-15 |
| Auxiliary Liquidating Corporation | 200 S. Biscayne Blvd., Suite 1818, Miami, FL 33131 | 1989-02-03 | |
| Phase Line Leadership & Consulting, LLC | 848 Brickell Ave, Ph5, Miami, FL 33131 | 2019-01-16 | |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T Corporation System | 7700 E Arapahoe Rd Ste 220, Centennial, CO 80112-1268 |
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| Gs Tax Consulting LLC | 7700 E Arapahoe Rd, Ste 220, Centennial, CO 80112-1268, GE | 2023-01-24 |
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| Data Provider | Colorado Department of State (CDOS) |
| Jurisdiction | Colorado State |
| Related Datasets | Colorado Trade Name, Colorado Professional and Occupational Licenses |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.