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STONEX PAYMENT SERVICES LTD.

Company Details

Name: STONEX PAYMENT SERVICES LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 2019 (6 years ago) (Companies founded in April 2019)
Entity Number: 5540161
ZIP code: 10528 (Companies in New York, 10528)
County: New York
Place of Formation: Washington
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 333 se 2nd avenue suite 2100, MIAMI, FL, United States, 33131

Chief Executive Officer

Name Role Address
PHILIP SMITH Chief Executive Officer 333 SE 2ND AVENUE SUITE 2100, MIAMI, FL, United States, 33131

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

History

Start date End date Type Value
2023-04-05 2023-04-05 Address 601 UNION STREET, STE 4100, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer)
2023-04-05 2023-04-05 Address 333 SE 2ND AVENUE SUITE 2100, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2022-07-15 2022-07-15 Address 601 UNION STREET, STE 4100, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer)
2022-07-15 2023-04-05 Address 333 SE 2ND AVENUE SUITE 2100, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2022-07-15 2023-04-05 Address 601 UNION STREET, STE 4100, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer)
2022-07-15 2023-04-05 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-07-15 2022-07-15 Address 333 SE 2ND AVENUE SUITE 2100, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2022-07-15 2023-04-05 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-12-13 2022-07-15 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-12-13 2022-07-15 Address 601 UNION STREET, STE 4100, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230405003694 2023-04-05 BIENNIAL STATEMENT 2023-04-01
220715000468 2022-07-15 AMENDMENT TO BIENNIAL STATEMENT 2022-07-15
211213003011 2021-12-13 CERTIFICATE OF CHANGE BY ENTITY 2021-12-13
210401060931 2021-04-01 BIENNIAL STATEMENT 2021-04-01
210309000239 2021-03-09 CERTIFICATE OF AMENDMENT 2021-03-09
190424000532 2019-04-24 APPLICATION OF AUTHORITY 2019-04-24

Date of last update: 22 Nov 2024

Sources: New York Secretary of State