| Name: | SKRILL USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2009 (16 years ago) |
| Entity Number: | 3762808 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 5335 gate parkway, 4th floor, JACKSONVILLE, FL, United States, 32256 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SKRILL USA, INC 401K PROFIT SHARING PLAN & TRUST | 2021 | 300508113 | 2022-05-24 | SKRILL USA, INC | 11 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-05-24 |
| Name of individual signing | PAUL JARDON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2815834400 |
| Plan sponsor’s address | 61 BROADWAY SUITE 1603, NEW YORK, NY, 10006 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-30 |
| Name of individual signing | PAUL JARDON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3477035787 |
| Plan sponsor’s address | 61 BROADWAY SUITE 1603, NEW YORK, NY, 10006 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-01 |
| Name of individual signing | PAUL JARDON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3477035787 |
| Plan sponsor’s address | 61 BROADWAY SUITE 1603, NEW YORK, NY, 10006 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-26 |
| Name of individual signing | KERRI LEWIS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3477035787 |
| Plan sponsor’s address | 61 BROADWAY SUITE 1603, NEW YORK, NY, 10006 |
Signature of
| Role | Plan administrator |
| Date | 2018-08-02 |
| Name of individual signing | KERRI LEWIS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3477035787 |
| Plan sponsor’s address | 61 BROADWAY SUITE 1603, NEW YORK, NY, 10006 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-31 |
| Name of individual signing | ABRAM GEORGE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3477035787 |
| Plan sponsor’s address | 61 BROADWAY SUITE 1603, NEW YORK, NY, 10006 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-26 |
| Name of individual signing | ABRAM GEORGE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 2122074777 |
| Plan sponsor’s address | 61 BROADWAY FL 16, NEW YORK, NY, 100062701 |
Signature of
| Role | Plan administrator |
| Date | 2013-12-19 |
| Name of individual signing | SKRILL USA INC |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ZAK CUTLER | Chief Executive Officer | 5335 GATE PARKWAY, 4TH FLOOR, JACKSONVILLE, FL, United States, 32256 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-06 | 2023-07-06 | Address | 2 S. BISCAYNE BLVD., SUITE 2630, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2021-10-12 | 2023-07-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-10-12 | 2023-07-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-10-12 | 2023-07-06 | Address | 2 S. BISCAYNE BLVD., SUITE 2630, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2021-01-07 | 2021-10-12 | Address | 2 S. BISCAYNE BLVD., SUITE 2630, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2019-01-02 | 2021-01-07 | Address | 100 N. BISCAYNE BLVD., SUITE 2120, MIAMI, FL, 33132, USA (Type of address: Chief Executive Officer) |
| 2017-01-03 | 2019-01-02 | Address | 61 BROADWAY, STE 1603, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2015-01-02 | 2017-01-03 | Address | 61 BROADWAY, STE 1603, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2013-01-11 | 2015-01-02 | Address | 61 BROADWAY, STE 1603, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2013-01-11 | 2019-01-02 | Address | 61 BROADWAY, STE 1603, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230706000266 | 2023-06-30 | AMENDMENT TO BIENNIAL STATEMENT | 2023-06-30 |
| 230103000979 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 211012002283 | 2021-10-12 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-12 |
| 210107061117 | 2021-01-07 | BIENNIAL STATEMENT | 2021-01-01 |
| 190102061848 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103006961 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150102006398 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130111006487 | 2013-01-11 | BIENNIAL STATEMENT | 2013-01-01 |
| 111229000874 | 2011-12-29 | CERTIFICATE OF AMENDMENT | 2011-12-29 |
| 101215002691 | 2010-12-15 | BIENNIAL STATEMENT | 2011-01-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
