KUBRA Data Transfer Ltd.
Branch
| Name: | KUBRA Data Transfer Ltd. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 20 May 2014 (11 years ago) |
| Branch of: | KUBRA Data Transfer Ltd., NEW YORK (Company Number 1889037) |
| Identification Number: | 000937908 |
| Place of Formation: | NEW YORK |
| Purpose: | PROVIDES DIGITAL BILL DELIVERY AND PAYMENT SERVICE |
| Principal Address: |
30 KNOX DRIVE, PISCATAWAY, NJ, 08854, USA
|
NAICS
518210 Data Processing, Hosting, and Related ServicesThis industry comprises establishments primarily engaged in providing infrastructure for hosting or data processing services. These establishments may provide specialized hosting activities, such as Web hosting, streaming services, or application hosting (except software publishing), or they may provide general time-share mainframe facilities to clients. Data processing establishments provide complete processing and specialized reports from data supplied by clients or provide automated data processing and data entry services. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| CATHERINE A. BOSTRON | SECRETARY | 300 WEST 57TH STREET NEW YORK, NY 10019 USA |
| Name | Role | Address |
|---|---|---|
| RICK WATKIN | PRESIDENT AND CEO | 210 MCGAW DRIVE EDISON, NJ 08837 USA |
| Name | Role | Address |
|---|---|---|
| LIDA SADRAZODI | CFO AND TREASURER | 210 MCGAW DRIVE EDISON, NJ 08837 USA |
| Name | Role | Address |
|---|---|---|
| MARK REDMAN | ASSISTANT SECRETARY | 300 WEST 57TH STREET NEW YORK, NY 10019 USA |
| Name | Role | Address |
|---|---|---|
| WARREN MCDONALD | ASSISTANT TREASURER | 3540 TORINGDON WAY CHARLOTTE, NC 28277 USA |
| THOMAS GHAREEB | ASSISTANT TREASURER | 300 W. 57TH STREET NEW YORK, NY 10019 USA |
| DAVID L KORS | ASSISTANT TREASURER | 3540 TORINGDON WAY CHARLOTTE, NC 28277 USA |
| Name | Role | Address |
|---|---|---|
| LAURA IANTORNO | SR. VICE PRESIDENT | 300 WEST 57TH STREET NEW YORK, NY 10019 USA |
| BRADEN SHORT | SR. VICE PRESIDENT | 300 WEST 57TH STREET NEW YORK, NY 10019 USA |
| Name | Role | Address |
|---|---|---|
| TONY DI LORIO | COO | 300 W. 57TH STREET NEW YORK, NY 10019 USA |
| Name | Role | Address |
|---|---|---|
| SHAZIR KHAN | CHIEF TECHNOLOGY OFFICER | 300 W. 57TH STREET NEW YORK, NY 10019 USA |
| Name | Role | Address |
|---|---|---|
| RICHARD MALLOCH | DIRECTOR | 300 WEST 57TH STREET NEW YORK, NY 10019 USA |
| LIDA SADRAZODI | DIRECTOR | 300 W. 57TH STREET NEW YORK, NY 10019 USA |
| JAMES ASHER | DIRECTOR | 300 WEST 57TH STREET NEW YORK, NY 10019 USA |
| RICK WATKIN | DIRECTOR | 210 MCGAW DRIVE EDISON, NJ 08837 USA |
| MITCHELL SCHERZER | DIRECTOR | 300 WEST 57TH STREET NEW YORK, NY 10019 USA |
| EVE BURTON | DIRECTOR | 300 W. 57TH STREET NEW YORK, NY 10019 USA |
| Number | Name | File Date |
|---|---|---|
| 202453355430 | Annual Report | 2024-04-30 |
| 202334388290 | Annual Report | 2023-04-28 |
| 202211605720 | Annual Report | 2022-02-25 |
| 202193023420 | Annual Report | 2021-02-26 |
| 202035533430 | Annual Report | 2020-02-28 |
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Date of last update: 31 May 2025
Sources: Rhode Island Department of State