TRANSFERWISE INC. (Entity# 2052506) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is April 15, 2015. The entity status is Active/Compliance.
| Business ID | 2052506 |
| Control Number | 15038694 |
| Business Name | TRANSFERWISE INC. |
| Business Status | Active/Compliance |
| Registration Date | 2015-04-15 |
| Last Registration Year | 2019 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
19w 24th St 9th Floor New York NY 10010 |
| Agent Name | Business Filings Incorporated |
| Agent Address |
289 S Culver St Lawrenceville GA 30046 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | Kristo Kaarmann | 56 Shoreditch High Street, 6th Floor Tea Building, London, E16JJ, UNK |
| Secretary | Kristo Kaarmann | 56 Shoreditch High Street, 6th Floor Tea Building, London, E16JJ, UNK |
| CFO | Matthew Briers | 56 Shoreditch High Street, 6th Floor Tea Building, London, E16JJ, UNK |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 17008163 | 2019-03-27 | 2019-03-27 | Annual Registration (2019) |
| 15428561 | 2018-03-05 | 2018-03-05 | Annual Registration (2018) |
| 14523468 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 14169793 | 2017-03-08 | 2017-03-08 | Annual Registration (2017) |
| 12982308 | 2016-03-21 | 2016-03-21 | Annual Registration (2016) |
| 01474727 | 2015-04-16 | Business Formation |
| Street Address |
19W 24th St 9th Floor |
| City | New York |
| State | NY |
| Zip Code | 10010 |
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| Find all businesses in zip 10010 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Business Filings Incorporated | 289 S Culver St, Lawrenceville, GA 30046 |
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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.