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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
Fictitious names: Zip (trading name, 2023-07-06 - )
Zip Previously Quadpay (trading name, 2023-07-06 - )
Historical names: QuadPay Inc.

Industry & Business Activity

NAICS

522220 Sales Financing

This industry comprises establishments primarily engaged in sales financing or sales financing in combination with leasing. Sales financing establishments are primarily engaged in lending money for the purpose of providing collateralized goods through a contractual installment sales agreement, either directly from or through arrangements with dealers. Learn more at the U.S. Census Bureau

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