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Zip Co US Inc.

Company Details

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.

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 222 JEFFERSON BOULEVARD, WARWICK, RI, 02888, USA

TREASURER

Name Role Address
ERIN BENGTSON-OLIVIERI TREASURER 27 WEST 24TH STREET FLOOR 2 NEW YORK, NY 10010 USA

SECRETARY

Name Role Address
DAVID TYLER SECRETARY 27 WEST 24TH STREET FLOOR 2 NEW YORK, NY 10010 US

CFO

Name Role Address
SIMON KEAST CFO 27 WEST 24TH STREET FLOOR 2 NEW YORK, NY 10010 US

GLOBAL CEO

Name Role Address
LARRY DIAMOND GLOBAL CEO 27 WEST 24TH STREET FLOOR 2 NEW YORK, NY 10010 US

Events

Type Date Old Value New Value
Name Change 2021-08-25 QuadPay Inc. Zip Co US Inc.

Filings

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