| Entity Name: | SKRILL USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 23 Mar 2009 |
| Business ALEI: | 0966466 |
| Annual report due: | 23 Mar 2025 |
| NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Business address: | 5335 Gate Parkway, 4th Floor, Jacksonville, FL, 32256, United States |
| Mailing address: | 5335 Gate Parkway, 4th Floor, Jacksonville, FL, United States, 32256 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Lana Rabinovitch | Officer | 5335 Gate Parkway, 4th Floor, Jacksonville, FL, 32256, United States | 10443 NW 59th PI, Parkland, FL, 33076, United States |
| Julissa Barrios-Balbin | Officer | 5335 Gate Parkway, 4th Floor, Jacksonville, FL, 32256, United States | 5335 Gate Parkway, 4th Floor, Jacksonville, FL, 32256, United States |
| Zakary Cutler | Officer | 5335 Gate Parkway, 4th Floor, Jacksonville, FL, 32256, United States | 5335 Gate Parkway, 4th Floor, Jacksonville, FL, 32256, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Julissa Barrios-Balbin | Director | 5335 Gate Parkway, 4th Floor, Jacksonville, FL, 32256, United States | 5335 Gate Parkway, 4th Floor, Jacksonville, FL, 32256, United States |
| PHYLLIS SKENE-STIMAC | Director | 5335 Gate Parkway, 4th Floor, Jacksonville, FL, 32256, United States | 5335 Gate Parkway, 4th Floor, Jacksonville, FL, 32256, United States |
| Zakary Cutler | Director | 5335 Gate Parkway, 4th Floor, Jacksonville, FL, 32256, United States | 5335 Gate Parkway, 4th Floor, Jacksonville, FL, 32256, United States |
| DAVID SCHLAPBACH | Director | 5335 Gate Parkway, 4th Floor, Jacksonville, FL, 32256, United States | 5335 Gate Parkway, 4th Floor, Jacksonville, FL, 32256, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MONEYBOOKERS USA, INC. | SKRILL USA, INC. | 2011-12-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013268887 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012278888 | 2024-02-22 | No data | Annual Report | Annual Report | No data |
| BF-0011294046 | 2023-03-01 | No data | Annual Report | Annual Report | No data |
| BF-0010307681 | 2022-03-21 | No data | Annual Report | Annual Report | 2022 |
| BF-0010134155 | 2021-09-30 | 2021-09-30 | Change of Agent | Agent Change | No data |
| 0007241778 | 2021-03-18 | No data | Annual Report | Annual Report | 2021 |
| 0006979094 | 2020-09-15 | No data | Change of Business Address | Business Address Change | No data |
| 0006979089 | 2020-09-15 | No data | Change of Business Address | Business Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
