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The Currency Cloud Inc.

Company Details

Name: The Currency Cloud Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 30 Jun 2015 (10 years ago)
Identification Number: 001338067
Place of Formation: DELAWARE
Principal Address: 277 PARK AVENUE 50TH FLOOR, NEW YORK, NY, 10172, USA
Purpose: INTERNATIONAL PAYMENTS PLATFORM
Fictitious names: Currency Cloud (trading name, 2017-09-28 - )

Industry & Business Activity

NAICS

522390 Other Activities Related to Credit Intermediation

This industry comprises establishments primarily engaged in facilitating credit intermediation (except mortgage and loan brokerage; and financial transactions processing, reserve, and clearinghouse activities). Learn more at the U.S. Census Bureau

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
MICHAEL LAVEN PRESIDENT 900 METRO CENTER BLVD. FOSTER CITY, CA 94404 USA

TREASURER

Name Role Address
COLLEEN OSTROWSKI TREASURER 900 METRO CENTER BLVD. FOSTER CITY, CA 94404 USA

SECRETARY

Name Role Address
DANIEL GORDON SECRETARY 900 METRO CENTER BLVD. FOSTER CITY, CA 94404 USA

CHIEF COMPLIANCE OFFICER

Name Role Address
VALERIE TOWERY CHIEF COMPLIANCE OFFICER C/O 900 METRO CENTER BLVD FOSTER CITY, CA 94404 USA

ASSISTANT SECRETARY

Name Role Address
SUE CHOI ASSISTANT SECRETARY 900 METRO CENTER BLVD. FOSTER CITY, CA 94404 USA
ULRIC LEWEN ASSISTANT SECRETARY 900 METRO CENTER BLVD. FOSTER CITY, CA 94404 USA
RICHARD CUSACK ASSISTANT SECRETARY C/O 900 METRO CENTER BLVD. FOSTER CITY, CA 94404 USA

CHIEF TECHNOLOGY OFFICER

Name Role Address
NEIL DRENNAN CHIEF TECHNOLOGY OFFICER 900 METRO CENTER BLVD. FOSTER CITY, CA 94404 USA

SENIOR VICE PRESIDENT

Name Role Address
COLLEEN OSTROWSKI SENIOR VICE PRESIDENT 900 METRO CENTER BLVD FOSTER CITY, CA 94404 USA
JAMES HOFFMEISTER SENIOR VICE PRESIDENT 900 METRO CENTER BLVD FOSTER CITY, CA 94404 USA
DANIEL GORDON SENIOR VICE PRESIDENT 900 METRO CENTER BLVD FOSTER CITY, CA 94404 USA

DIRECTOR

Name Role Address
JAMES HOFFMEISTER DIRECTOR 900 METRO CENTER BLVD. FOSTER CITY, CA 94404 USA
COLLEEN OSTROWSKI DIRECTOR 900 METRO CENTER BLVD. FOSTER CITY, CA 94404 USA

Filings

Number Name File Date
202447598520 Annual Report 2024-03-01
202335940910 Annual Report 2023-05-22
202212482140 Annual Report 2022-03-09
202190935960 Annual Report 2021-02-12
202033262710 Annual Report 2020-01-28
201986423180 Annual Report 2019-02-12
201857860380 Annual Report 2018-02-08
201750595910 Fictitious Business Name Statement 2017-09-28
201734884520 Annual Report 2017-02-27
201693086810 Annual Report 2016-02-24

Date of last update: 23 Oct 2024

Sources: Rhode Island Department of State