| Entity Name: | MOONPAY USA LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 30 Mar 2021 |
| Business ALEI: | 1385162 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Business address: | 1111 Brickell Ave, Miami, FL, 33131, United States |
| Mailing address: | 1111 Brickell Ave, 10 Floor, Miami, FL, United States, 33131 |
| Mailing jurisdiction address: | 8 The Green, Suite B, Dover, DE, 19901, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | compliancemail@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MOONPAY INC. | Officer | 1111 Brickell Ave, 10 Floor, Miami, FL, 33131, United States | No data |
| THEODORA VARDIS | Officer | 1111 Brickell Ave, 10 Floor, Miami, FL, 33131, United States | 1111 Brickell Ave, 10 Floor, Miami, FL, 33131, United States |
| IVAN SOTO-WRIGHT | Officer | 1111 Brickell Ave Miami,, 10 Floor, Miami, FL, 33131, United States | 1111 Brickell Ave Miami,, 10 Floor, Miami, FL, 33131, United States |
| Michael Lempres | Officer | 1111 Brickell Ave, 10 Floor, Miami, FL, 33131, United States | 248 3rd Street, #434, Oakland, CA, 94607, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012365588 | 2024-02-25 | No data | Annual Report | Annual Report | No data |
| BF-0011878709 | 2023-07-10 | 2023-07-10 | Change of Business Address | Business Address Change | No data |
| BF-0011115695 | 2023-03-28 | No data | Annual Report | Annual Report | No data |
| BF-0011022132 | 2022-09-29 | 2022-09-29 | Change of Business Address | Business Address Change | No data |
| BF-0010242908 | 2022-03-04 | No data | Annual Report | Annual Report | 2022 |
| BF-0010467696 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007272107 | 2021-03-30 | 2021-03-30 | Business Registration | Certificate of Registration | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
