CURRENCIES DIRECT INC (Entity# 1298824) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is November 1, 2007. The entity status is Active/Owes Current Year AR.
Business ID | 1298824 |
Control Number | 07091120 |
Business Name | CURRENCIES DIRECT INC |
Business Status | Active/Owes Current Year AR |
Registration Date | 2007-11-01 |
Last Registration Year | 2019 |
Jurisdiction | Delaware |
Business Type | Foreign Profit Corporation |
Principal Address |
4705 South Apopka-vineland Rd Suite 114 Orlando FL 32819 |
Agent Name | C T CORPORATION SYSTEM |
Agent Address |
289 S Culver St Lawrenceville GA 30046-4805 |
Title | Officer Name | Officer Address |
---|---|---|
CEO | Keith N Hatton | One Canada Square, Canary Wharf, London, London, E14 5AA, GBR |
Secretary | Mireya Booher | 4705 South Apopka-vineland Rd, Suite 114, Orlando, FL 32819 |
CFO | Neil Cooper | One Canada Square, Canary Wharf, London, E14 5AA, UNK |
Filing Number | Filing Date | Effective Date | Filing Type |
---|---|---|---|
16495198 | 2019-01-17 | 2019-01-17 | Annual Registration (2019) |
15056641 | 2018-01-11 | 2018-01-11 | Annual Registration (2018) |
14787873 | 2017-08-01 | 2017-08-01 | Registered Office Address Change |
14242517 | 2017-03-16 | 2017-03-16 | Annual Registration (2017) |
13091756 | 2016-03-31 | 2016-03-31 | Annual Registration (2016) |
10840170 | 2015-03-31 | Annual Registration (2015) | |
09460992 | 2014-03-19 | Annual Registration (2014) | |
09468469 | 2012-11-27 | Business Amendment | |
08873071 | 2012-11-27 | Annual Registration (2012) | |
09604762 | 2012-02-27 | Annual Registration (2012) | |
08695811 | 2011-03-17 | Annual Registration (2011) | |
08731350 | 2011-02-24 | Annual Registration (2011) | |
08089299 | 2010-03-29 | Annual Registration (2010) | |
07537541 | 2009-08-31 | Annual Registration (2009) | |
07364528 | 2009-07-13 | Annual Registration (2009) | |
06488287 | 2007-11-01 | Business Formation | |
06220256 | 2007-10-11 | Name Reservation | |
11327673 | 2007-09-10 | Name Reservation |
Street Address |
4705 South Apopka-Vineland Rd Suite 114 |
City | Orlando |
State | FL |
Zip Code | 32819 |
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Role | Name / Organization | Address |
---|---|---|
Agent | C T CORPORATION SYSTEM | 289 S Culver St, Lawrenceville, GA 30046-4805 |
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Data Provider | Georgia Secretary of State, Corporations Division |
Jurisdiction | Georgia State |
Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia 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.