Name: | Zip Co US Inc. |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Corporation |
Status: | Activ |
Date of Organization in Rhode Island: | 03 Apr 2020 (5 years ago) |
Identification Number: | 001706537 |
Place of Formation: | DELAWARE |
Principal Address: | 27 W 24TH STREET 2ND FLOOR, NEW YORK, NY, 10010, USA |
Purpose: | INSTALLMENT PAYMENT COMPANY |
NAICS: | 522220 - Sales Financing |
Fictitious names: |
Zip (trading name, 2023-07-06 - ) Zip Previously Quadpay (trading name, 2023-07-06 - ) |
Historical names: |
QuadPay Inc. |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | Agent | 222 JEFFERSON BOULEVARD, WARWICK, RI, 02888, USA |
Name | Role | Address |
---|---|---|
ERIN BENGTSON-OLIVIERI | TREASURER | 27 WEST 24TH STREET FLOOR 2 NEW YORK, NY 10010 USA |
Name | Role | Address |
---|---|---|
DAVID TYLER | SECRETARY | 27 WEST 24TH STREET FLOOR 2 NEW YORK, NY 10010 US |
Name | Role | Address |
---|---|---|
SIMON KEAST | CFO | 27 WEST 24TH STREET FLOOR 2 NEW YORK, NY 10010 US |
Name | Role | Address |
---|---|---|
LARRY DIAMOND | GLOBAL CEO | 27 WEST 24TH STREET FLOOR 2 NEW YORK, NY 10010 US |
Type | Date | Old Value | New Value |
---|---|---|---|
Name Change | 2021-08-25 | QuadPay Inc. | Zip Co US Inc. |
Number | Name | File Date |
---|---|---|
202450782770 | Annual Report | 2024-04-11 |
202339115710 | Fictitious Business Name Statement | 2023-07-06 |
202339116230 | Fictitious Business Name Statement | 2023-07-06 |
202332851750 | Annual Report | 2023-04-12 |
202216117200 | Annual Report | 2022-04-28 |
202100350030 | Application for Amended Certificate of Authority | 2021-08-25 |
202193468140 | Annual Report | 2021-03-02 |
202037179140 | Application for Certificate of Authority | 2020-04-03 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State