| 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 |
| Principal Address: | 30 KNOX DRIVE, PISCATAWAY, NJ, 08854, USA |
| Purpose: | PROVIDES DIGITAL BILL DELIVERY AND PAYMENT SERVICE |
| 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 |
| 201987814590 | Annual Report | 2019-02-28 |
| 201859338210 | Annual Report | 2018-02-28 |
| 201735068280 | Annual Report | 2017-02-28 |
| 201693383270 | Annual Report | 2016-02-29 |
| 201556632080 | Statement of Change of Registered/Resident Agent | 2015-03-05 |
Date of last update: 19 Oct 2024
Sources: Rhode Island Department of State
