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StoneX Payment Services Ltd.

Company Details

Name: StoneX Payment Services Ltd.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 08 Nov 2018 (6 years ago)
Identification Number: 001689860
Place of Formation: WASHINGTON
Principal Address: 333 SE 2ND AVENUE SUITE 2100, MIAMI, FL, 33131, USA
Purpose: MONEY TRANSMISSION
NAICS: 523140 - Commodity Contracts Brokerage
Historical names: EncoreFX Ltd.

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 10 DORRANCE STREET #700, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
PHILIP SMITH PRESIDENT 333 SE 2ND AVENUE, SUITE 2100 MIAMI, FL 33131 USA

ASSISTANT SECRETARY

Name Role Address
DAVID A. BOLTE ASSISTANT SECRETARY 1075 JORDAN CREEK PKWY, SUITE 300 WEST DES MOINES, IA 50266 USA

SECRETARY

Name Role Address
SNEZANA RAJSIC SECRETARY 333 SE 2ND AVENUE, STE 2100 MIAMI, FL 33131 USA

DIRECTOR AND CFO

Name Role Address
WILLIAM DUNAWAY DIRECTOR AND CFO 333 SE 2ND AVENUE, STE 2100 MIAMI, FL 33131 USA

CCO

Name Role Address
CHELSEA DENGEL CCO 333 SE 2ND AVENUE, STE 2100 MIAMI, FL 33131 USA

DIRECTOR

Name Role Address
PHILIP SMITH DIRECTOR 333 SE 2ND AVENUE, STE 2100 MIAMI, FL 33131 USA

Events

Type Date Old Value New Value
Name Change 2021-03-09 EncoreFX Ltd. StoneX Payment Services Ltd.

Filings

Number Name File Date
202457397850 Annual Report 2024-06-25
202457248170 Revocation Notice For Failure to File An Annual Report 2024-06-25
202328945960 Annual Report 2023-02-21
202221543650 Annual Report - Amended 2022-07-21
202207741380 Annual Report 2022-01-07
202100750830 Statement of Change of Registered/Resident Agent 2021-09-02
202193736410 Application for Amended Certificate of Authority 2021-03-09
202187608400 Annual Report 2021-01-22
202032453010 Annual Report 2020-01-15
201988184160 Annual Report 2019-03-04

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State